248 Legal jobs

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has an anticipated vacancy for a Program Manager (PM). On successful contract award, you will be supporting the overall mission of Department of Homeland Security (DHS), U.S. Citizenship and Immigration Services (USCIS), Field Operations Directorate (FOD), National Benefits Center (NBC) Records Operations Contract (ROC). As a component of the DHS, USCIS administers lawful immigration to the United States and the U.S. naturalization process. The mission of the NBC is to create and support a centralized and standardized process for the processing of applications and petitions for adjudication of immigration benefits. Applicants submit applications and USCIS contracts services to receive and process fees associated with applications and petitions under the NBC's jurisdiction The PM who shall be responsible for: * All Contractor work performed under at the NBC ROC. * Single point of contact for the Contracting Officer and the COR. * Responsible for a staff of approximately 600 people This position will involve: * Extensive analytical ability to develop complex statistical analysis, cost estimates, and analytical reports. * Coordinating project activities with contractor and Government representatives * Conducting fact finding for special projects * Responding timely to Government inquiries * Presenting oral briefings to USCIS management officials. * Preparing SOPs and revisions The PM shall be proactive in informing the Government of significant issues, and be able to respond and take corrective action to issues brought by the Program Manager or COR. The PM shall be proactive in identifying and recommending new approaches to improve quality, cost, and process inefficiencies. **Please note relocation assistance will be available for this position. Requirements: * Six (6) years of overall project management experience. * At least three (3) years of the overall project management experience shall be in the Government contracts environment. * Bachelor's degree in one of the following disciplines: program management, business or public administration, technical management, information systems, engineering, finance, accounting, or related fields. * Demonstrated experience in managing complex, high dollar programs, projects, or contracts ($200 million or more for a lifecycle). * Demonstrated experience in meeting deadlines, and coordinating the planning and implementation of project activities and resources using demonstrated flexibility, adaptability, and problem-solving abilities. * Demonstrated experience in preparing complex statistical and analytical reports. * Excellent interpersonal communication and organizing skills. * Excellent writing skills. * A Project Management Professional (PMP) certification is desired. PMP certification certified by the Project Management Institute (PMI) in lieu of the educational requirements. This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed service in support of the law enforcement community, FSA, a rapidly growing joint venture owned by multi-billion dollar, publicly-traded SAIC and AECOM, is anticipating the need for a Quality & Operations Manager in our Lee Summit, MO operations. This new position is being planned in response to increased demand for FSA's law enforcement and homeland security focused support services. Summary of Essential Job Functions: * Provide exceptional customer service through the development and management of the Quality Control Plan (QCP). * The quality program shall consist of all activities associated with quality control and assurance to meet or exceed the quality standards specified in contractual documents. * Lead ASC Quality Council * Members of Council include Corporate PM, Facilities Manager, four Regional Managers, and Logistics Manager * Council's mission is to identify & recommend new approaches to improve quality, cost and process efficiencies. * Oversee operations and ensure quality standards are maintained * Lead the customer service team / manage the reporting team * Review performance metrics and quality reports from a variety of sources * Provide accurate and timely reporting to customer and internal stakeholders * Utilize international quality standards (such as ISO) to standardize and improve operations * Conduct field audits as appropriate * Develop training requirements and related content for both formal and informal (on-the-job) training * Liaise with Training Manager on adherence and effectiveness Minimum Educational Requirements: * Bachelor's degree preferred; may substitute increasingly responsible work experience Skills/Qualifications Required: * Minimum eight (8) years of experience in monitoring high volume service-industry operations and quality. * Demonstrated experience in * Monitoring internal procedures for adherence to Government regulations and policies, as well as internal standards * Coordinating operational and administrative actions * Using international quality standards to standardize and improve operations. * Minimum two (2) years of experience in training activities * Developing training requirements * Preparing written training materials * Coordinating/scheduling formal classroom and informal, on-the-job training * Evaluating effectiveness * Experience conducting field audits (especially International Organization for Standardization [ISO] audits) is desirable. * Exceptional oral and written communications skills * Analytical and problem-solving skills * Leaderships and strong interpersonal skills * Ability to obtain and maintian a Public Trust Security Access Other Requirements: * Regular travel to various sites to conduct quality reviews and operational process training Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of the law enforecement and homeland security communities, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Clerical II to provide Receptionist and administrative support to the US Attorney's Office District of KS. A Clerical II performs, but is not limited to the following duties: * Provides receptionist duties at the front desk. Receives visitors and telephone callers. Determines which calls and visitors should be referred to office staff, and the urgency of said calls and visitors. Processes visitors according to current visitor management protocols. Maintains main number voicemail and auto attendant features. Prepares recorded greetings and activates off duty telephone answering systems when required. Retrieves and distributes voicemail messages left on the main office number voicemail. * Monitors and updates office calendars and reservation systems. * Responds to inquiries, providing general information regarding office programs. Advises caller or visitor to contact the appropriate Federal, State or local agencies concerning matters outside the USAO's purview and furnishes the needed address or telephone number when available. * Receives, reviews, and distributes incoming mail, including service of process. Checks mail and annotates accordingly (i.e., date stamp, attorney assigned, case number, etc.). Ensures mail received from other agencies is appropriately screened and distributed. Immediately notifies appropriate staff member when material is received via special shipment (e.g., Federal Express, UPS, etc.) or facsimile transmission and places in appropriate internal mailbox. Processes outgoing mail as required. * Provides assistance and support with the office's government vehicle program to include vehicle checkout and coordination of maintenance. * Maintains adequate levels of office supplies and coordinates the ordering of additional supplies. Receives reports of malfunctioning equipment from employees and helps coordinate the repair through the Administrative Division. * Produces a variety of written documents utilizing varied and advanced word processing software functions, working from handwritten draft, edited copy, or electronic files created by another staff member. Final copy may be in one of several formats, each requiring the use of advanced functions to perform extensive editing functions and frequently involving specialized terminology. Uses a variety of advanced word processing functions, (e.g. to create tables of contents and lists of exhibits). Creates copies, edits, makes insertions and deletions, and moves text throughout a single document and from one electronic word processing file to another. Stores, retrieves and prints a variety of documents to include those requiring complex formats such as graphics or tables within text. Ensures documents are in the proper format, and that spelling, punctuation, capitalization, and grammar have been verified. Consults with document author to resolve questionable material. * Open/close cases in CaseView, print and assemble new case files. Assists legal assistants with electronic case filings in their absence. Communicate court docket changes to legal staff and check daily court calendars for additions/deletions. * Assists with preparing travel authorizations and vouchers using automated systems. Coordinates and prepares travel itineraries for case witnesses or litigation staff, as well as other duties as may be assigned to facilitate the efficiency of the program area. * Performs other related duties as assigned A Clerical II must meet the Clerical I qualifications; as well as the following qualifications: * A high School diploma or GED is required * 2 years of experience in reception or clerical support * Type 40 words per minute * Proficient in Microsoft Office software programs (e.g., Word, PowerPoint, Excel and Outlook) * Ability to use, understand, and maintain directories, office personnel lists, and other guides and references to provide a variety of information on the office and to refer questions to other offices. * Skill in meeting and interacting with people in a professional, courteous. and tactful manner. * Skill in operating a multi-line telephone with voicemail system * Skill in operating a computer terminal, personal computer, electronic typewriter, or dedicated word processor using a standard typewriter style keyboard with additional function keys to produce a wide range of documents. * Skill in operating automated document processing equipment such as photocopiers, printers, fax machines, scanners, binding machines. and label makers. * Abilty to obtain and maintain a Public Trust Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, is collecting resumes of job seekers with an Active Top Secret Clearance for ongoing opportunities with the FBI in the DC Metro area. As an intelligence-driven and a threat-focused national security organization with both intelligence and law enforcement responsibilities, the mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners. A Records Examiner/Analyst will provide Data Analyst tasks and also executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system * Open and close translation requests * Prepare and send translation assignments * Scan and upload pertinent documents * Generate workload productivity and pending task reports * Run irregularity, past due, and ad hoc reports * Produce statistical reports * Organize and analyze data for monthly and quarterly workload metrics reports * Audit and reconcile databases * Track and prepare language quality reviews and quarterly reporting spreadsheets * Assist field office in tracking contractor assignments and trainings * Maintain and update various records management databases The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The Records Examiner / Analyst shall have the ability to: * Be responsible for the day to day supervision of contractor assignments * Provide on-site supervision for Contractor workforce * Provide on-the-job training for new personnel * Ensure Contractor personnel meet periodic training requirements * Schedule Contractor employees * Provide on-site quality assurance and quality control of work performed by Contractor personnel NOTE: Preference will be given to candidates already possessing a DOD Top Secret Clearance. If you possess a Top Secret Clearance, please be sure it is clearly indicated on your application and resume. A Records Examiner/Analyst must meet the following qualifications: * Must have one year's experience in a field related to law enforcement (to include military and/or legal experience) * A four year undergraduate degree is preferred * Ability to work within a fast paced environment * Attention to detail and the ability to read and follow directions is very important * Good oral and written communications skills are highly desirable * Must possess a demonstrated ability to analyze documents to extract information * Ability to obtain and maintain a Top Secret Security Clearance This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the INTERPOL. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The Records Examiner / Analyst shall have the ability to: * Be responsible for the day to day supervision of contractor assignments * Provide on-site supervision for Contractor workforce * Provide on-the-job training for new personnel * Ensure Contractor personnel meet periodic training requirements * Schedule Contractor employees * Provide on-site quality assurance and quality control of work performed by Contractor personnel . A Records Examiner/Analyst must meet the following qualifications: * A four year undergraduate degree is preferred * Must have one year's experience in a field related to law enforcement * Attention to detail and the ability to read and follow directions is very important * Good oral and written communications skills are highly desirable * Must possess a demonstrated ability to analyze documents to extract information * Ability to review and analyze data and information from multiple sources * Ability to establish case/project files * Ability to enter and retrieve data from data bases * Ability to prepare and format management reports * Ability to manipulate, transfer, and compute and print information * Ability to create and manipulate spreadsheets * Ability to prepare and correct reports and correspondence using word processing software * Ability to obtain and maintain a Secret Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the FBI. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The Records Examiner / Analyst shall have the ability to: * Be responsible for the day to day supervision of contractor assignments * Provide on-site supervision for Contractor workforce * Provide on-the-job training for new personnel * Ensure Contractor personnel meet periodic training requirements * Schedule Contractor employees * Provide on-site quality assurance and quality control of work performed by Contractor personnel With a mission to protect as well as uphold and enforce the criminal laws of the United States, the FBI investigates a broad range of criminal violations, integrating the use of asset forfeiture into its overall strategy to eliminate targeted criminal enterprises. The FBI has successfully used asset forfeiture in White Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations. NOTE: Candidates already possessing an ACTIVE Top Secret clearance will be give first consideration. A Records Examiner/Analyst must meet the following qualifications: * A four year undergraduate degree is preferred * Must have one year's experience in a field related to law enforcement * Attention to detail and the ability to read and follow directions is very important * Good oral and written communications skills are highly desirable * Must possess a demonstrated ability to analyze documents to extract information * Ability to review and analyze data and information from multiple sources * Ability to establish case/project files * Ability to enter and retrieve data from data bases * Ability to prepare and format management reports * Ability to manipulate, transfer, and compute and print information * Ability to create and manipulate spreadsheets * Ability to prepare and correct reports and correspondence using word processing software * Ability to obtain and maintain a Top Secret Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the FBI. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The Records Examiner / Analyst shall have the ability to: * Be responsible for the day to day supervision of contractor assignments * Provide on-site supervision for Contractor workforce * Provide on-the-job training for new personnel * Ensure Contractor personnel meet periodic training requirements * Schedule Contractor employees * Provide on-site quality assurance and quality control of work performed by Contractor personnel NOTE: Applicants possessing an Active Top-Secret Clearance with administrative and legal assistant experience will be given priority consideration. A Records Examiner/Analyst must meet the following qualifications: * A four year undergraduate degree is preferred * Must have one year's experience in a field related to law enforcement * Attention to detail and the ability to read and follow directions is very important * Good oral and written communications skills are highly desirable * Must possess a demonstrated ability to analyze documents to extract information * Ability to review and analyze data and information from multiple sources * Ability to establish case/project files * Ability to enter and retrieve data from data bases * Ability to prepare and format management reports * Ability to manipulate, transfer, and compute and print information * Ability to create and manipulate spreadsheets * Ability to prepare and correct reports and correspondence using word processing software * Ability to obtain and maintain a Top Secret Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the FBI. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The Records Examiner / Analyst shall have the ability to: * Be responsible for the day to day supervision of contractor assignments * Provide on-site supervision for Contractor workforce * Provide on-the-job training for new personnel * Ensure Contractor personnel meet periodic training requirements * Schedule Contractor employees * Provide on-site quality assurance and quality control of work performed by Contractor personnel NOTE: Preference will be given to applicants that have a current and active Top Secret clearance A Records Examiner/Analyst must meet the following qualifications: * A demonstrated ability to identify and simultaneously meet the needs of a variety of clients and customers; conduct research; analyze documents and extract information; and provide clerical and administrative support. * A four year undergraduate degree is preferred * Must have one year's experience in a field related to law enforcement * Attention to detail and the ability to read and follow directions is very important * Good oral and written communications skills are highly desirable * Must possess a demonstrated ability to analyze documents to extract information * Ability to review and analyze data and information from multiple sources * Ability to establish case/project files * Ability to enter and retrieve data from data bases * Ability to prepare and format management reports * Ability to manipulate, transfer, and compute and print information * Ability to create and manipulate spreadsheets * Ability to prepare and correct reports and correspondence using word processing software This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Candidates already possessing a Top Secret clearance strongly preferred. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the FBI. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The Records Examiner / Analyst shall have the ability to: * Be responsible for the day to day supervision of contractor assignments * Provide on-site supervision for Contractor workforce * Provide on-the-job training for new personnel * Ensure Contractor personnel meet periodic training requirements * Schedule Contractor employees * Provide on-site quality assurance and quality control of work performed by Contractor personnel The Department of Justice (DOJ) Asset Forfeiture Program encompasses the seizure and forfeiture of assets that represent the proceeds from or were used to facilitate federal crimes. The primary mission of the Program is to employ asset forfeiture powers in a manner that enhances public safety and security. This is accomplished by removing the proceeds of crime and other assets relied upon by criminals and their associates to perpetuate their criminal activity against our society. Asset forfeiture has the power to disrupt or dismantle criminal organizations that would continue to function if we only convicted and incarcerated specific individuals. NOTE: Applicants with an ACTIVE Top Secret Clearance preferred A Records Examiner/Analyst must meet the following qualifications: * A four year undergraduate degree is preferred * Must have one year's experience in a field related to law enforcement * Attention to detail and the ability to read and follow directions is very important * Good oral and written communications skills are highly desirable * Must possess a demonstrated ability to analyze documents to extract information * Ability to review and analyze data and information from multiple sources * Ability to establish case/project files * Ability to enter and retrieve data from data bases * Ability to prepare and format management reports * Ability to manipulate, transfer, and compute and print information * Ability to create and manipulate spreadsheets * Ability to prepare and correct reports and correspondence using word processing software This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Preference will be given to applicants that already possess an Active Top Secret clearance. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

The U.S. Marshals Service is the nation's oldest and most versatile federal law enforcement agency. Federal Marshals have served the country since 1789, often in unseen but critical ways. The Marshals Service occupies a uniquely central position in the federal justice system by being the enforcement arm of the federal courts. Presidentially appointed, U.S. marshals direct the activities of 94 districts -- one for each federal judicial district. More than 3,950 deputy U.S. marshals and criminal investigators form the backbone of the agency. Among their many duties, they protect the federal judiciary, apprehend federal fugitives, seize property acquired by criminals through illegal activities, house and transport federal prisoners and operate the Witness Security Program. FSA is a rapidly growing professional services company which specializes in delivering highly qualified personnel to support of the government's mission. FSA has an immediate vacancy for a Records Examiner / Analyst to support the mission of the US Marshals Service, Asset Forfeiture Division in Arlington, VA. With approximately 1800 employees, FSA provides a wide range of Financial, Investigative, Legal and Administrative/Clerical Support services. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The Records Examiner / Analyst shall have the ability to: * Be responsible for the day to day supervision of contractor assignments * Provide on-site supervision for Contractor workforce * Provide on-the-job training for new personnel * Ensure Contractor personnel meet periodic training requirements * Schedule Contractor employees * Provide on-site quality assurance and quality control of work performed by Contractor personnel A Records Examiner/Analyst must meet the following qualifications: * A four year undergraduate degree is preferred * Must have one year's experience in a field related to law enforcement * Attention to detail and the ability to read and follow directions is very important * Good oral and written communications skills are highly desirable * Must possess a demonstrated ability to analyze documents to extract information * Ability to obtain and maintain a Public Trust Security Access Preferred Skills: * Experience in Real Estate, Title Company or Property Management * Strong attention to detail * Ability to multitask This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the DEA. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The Records Examiner / Analyst shall have the ability to: * Be responsible for the day to day supervision of contractor assignments * Provide on-site supervision for Contractor workforce * Provide on-the-job training for new personnel * Ensure Contractor personnel meet periodic training requirements * Schedule Contractor employees * Provide on-site quality assurance and quality control of work performed by Contractor personnel A Records Examiner/Analyst must meet the following qualifications: * A four year undergraduate degree is preferred * Must have one year's experience in a field related to law enforcement * Attention to detail and the ability to read and follow directions is very important * Good oral and written communications skills are highly desirable * Must possess a demonstrated ability to analyze documents to extract information * Ability to review and analyze data and information from multiple sources * Ability to establish case/project files * Ability to enter and retrieve data from data bases * Ability to prepare and format management reports * Ability to manipulate, transfer, and compute and print information * Ability to create and manipulate spreadsheets * Ability to prepare and correct reports and correspondence using word processing software * Ability to obtain and maintain a Public Trust Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, has multiple vacancies for Senior Administrative Specialists. The Senior Administrative Specialist shall provide administrative support for the divisions and the organization overall in areas such as daily administrative tasks, correspondence, logistics, record keeping and law library management. Duties may vary based on the expertise of each division, however, administrative specialists are expected to provide standard administrative support to the divisions. Working at the Department and headquarters level, the Senior Administrative Specialist shall use discretion and professional judgment to refer matters or questions requiring actions to the appropriate office or government employee. Duties include, but are not limited to: * Work closely with the management division to gain a comprehensive understanding of programs and procedures * Optimize workflow management, meet deadlines, and prevent work stoppage by building and maintaining a close and highly responsive relationship with staff and leadership * Organize briefing materials and action items by preparing binders or folders for staff, leadership and/or external clients * Answer phone calls and take messages * Assist with time and attendance through disseminating information as instructed by HR personnel * Coordinate and prepare travel arrangements, authorizations, and vouchers on behalf of attorneys through Concur Travel System * Support OGC Executive Secretary and assisting the divisions with correspondence documents utilizing SharePoint and other administrative systems. Support includes circulating, consolidating, submitting comments, and assisting staff with transmitting, filing, scheduling and archiving documents * Manage records in accordance with the Records Management Policy by reviewing, filing, scheduling and archiving documents * Assist in the review and maintenance of the agency Law library and online subscriptions * Provide assistance in reviewing incoming legal correspondence. Participate in the collection and distribution of incoming legal correspondence, prepare mailings, and communicate with a variety of offices, department components and external stakeholders * Coordinate and execute logistical plans that includes arraigning for office cleanings, setup, and moves; organizing closets containing office supplies and equipment * Assist with special projects outside of the administrative support duties identified above A Senior Administrative Specialist must meet the following qualifications: * High School diploma or equivalent required * 5 years of experience in administrative specialist duties * Intermediate knowledge of Microsoft Office Suite * Typing speed of 40 words per minute * Ability to obtain and maintain Public Trust Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, has multiple vacancies for Senior Administrative Specialists. Duties include, but are not limited to: * Work closely with the management division to gain a comprehensive understanding of programs and procedures * Optimize workflow management, meet deadlines, and prevent work stoppage by building and maintaining a close and highly responsive relationship with staff and leadership * Organize briefing materials and action items by preparing binders or folders for staff, leadership and/or external clients * Answer phone calls and take messages * Assist with time and attendance through disseminating information as instructed by HR personnel * Coordinate and prepare travel arrangements, authorizations, and vouchers on behalf of attorneys through Concur Travel System * Support OGC Executive Secretary and assisting the divisions with correspondence documents utilizing SharePoint and other administrative systems. Support includes circulating, consolidating, submitting comments, and assisting staff with transmitting, filing, scheduling and archiving documents * Manage records in accordance with the Records Management Policy by reviewing, filing, scheduling and archiving documents * Assist in the review and maintenance of the agency Law library and online subscriptions * Provide assistance in reviewing incoming legal correspondence. Participate in the collection and distribution of incoming legal correspondence, prepare mailings, and communicate with a variety of offices, department components and external stakeholders * Coordinate and execute logistical plans that includes arraigning for office cleanings, setup, and moves; organizing closets containing office supplies and equipment * Assist with special projects outside of the administrative support duties identified above A Senior Administrative Specialist must meet the following qualifications: * 5 years of experience in administrative specialist duties * Intermediate knowledge of Microsoft Office Suite * Typing speed of 40 words per minute * Ability to obtain and maintain a Public Trust Security Access Additional requirements include: * Asset Management * Tracking of IT help Desk tickets * Data Tracking * Collect and inventory of IT equipment * Troubleshoot minor IT issues (non-working printers, docking station issues) This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, in partnership with PRG, has a potential vacancy for a Senior Financial Investigator.In this role, you will be supporting the overall mission of the DEA. * Provide advice and guidance to develop fully the forfeiture aspects of an on-going investigation. Advice and guidance include, but are not limited to, education of special agents on specifia tools and techniques utilized to analyze financial information. * Analyze financial records obtained by DEA through internal and external data bases and submit reports documenting the results, when requested. Specifically the contractor will review bank statements, deposits, and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the Government. The contractor will review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate * Review, process, and prepare analyses of information and evidence sufficient to assist in determining the amount to seek for forfeiture; identify and trace assets during the course of investigations; and assist the Government in perfecting its interest in the property. * Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation. * Prepare documents and catalog case exhibits on the source of ownership of targeted assets/properties. * Identify witnesses and subjects and assist case agent/attorney during conducted interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations. * Communicate with financial institutions regarding accounts identified for restraint (update account balances, ensure correct account numbers, and coordinate timing of seizure or restraint of funds). Identify individuals and entities making deposits and all related bank accounts, properties, investments and any other assets that may be identified from the documentation. * Research and analyze information derived from various investigative and business-related automated systems including CLEAR, TEC, FINCEN, THREADS, ISYS, PACER, Court Link, West Law, NADA, Used Price.com, and other Internet capabilities (i.e., law enforcement databases to provide case support to the government in civil and criminal forfeiture matters). Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a data base from financial records to document the source of targeted property; preparing seizure warrants, civil complaints and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets. * Research and identify assets using various internet Social Media and Cyber research tools. * Conduct detailed network link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III surveillance to determine relationships between subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds. * Perform analytical research to identify and record potential substitute assets. * The contractor will be called upon to assist or provide advice to DEA special agents/attorney on the forfeiture-related aspects of their investigations. Cases may require travel, extensive consultation with case agent and prosecutor(s), analysis of voluminous business, financial and other records, and complex link analysis of events and records. * Assist in the location and repatriation of assets that are subject to forfeiture. * Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. * Develop understanding of all applicable federal, state or local law to the extent necessary to make sound decisions on direction and scope of investigations. Determine proof required to assist in affixing legal responsibility for violations as well as devise methods for obtaining, preserving, and presenting evidence to greatest effect. * Initiate contacts with federal, state, and local officials as well as other organizations and individuals related to subject of investigation for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives. * Provide courtroom testimony and depositions regarding their investigative analysis and identification of assets derived from specific unlawful activities * Research and identify assets utilizing data amplification programs/systems and through various crypto-currencies (e.g., Bitcoin). A Senior Financial Investigator must meet the minimum qualifications: * The Senior Financial Investigator (SFI) contractor personnel must be able to organize and conduct detailed examinations of information generated during complex criminal and civil investigations as well as information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations or individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters. * A minimum of ten years of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud Drug, Money Laundering, or similar area of criminal activity is required. * An undergraduate degree is required. * The contractor must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver's license. * Ability to obtain and maintain Public Trust Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Senior Financial Analyst/Investigator supporting the US Attorney's Office. A Senior Financial Analyst/Investigator performs, but is not limited to the following duties: * Assists prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted and the interplay among related accounts * Trace criminal proceeds, identifies; Assist prosecutors with the financial component of their preparation for hearings, court proceedings and depositions * Prepares exhibits, graphs, charts and summaries to assist prosecutors in the effective presentation of financial evidence in hearings, court proceedings and depositions ability to use MS Excel, MS Outlook, MS Word, MS PowerPoint, and Adobe Acrobat * On the job training will be provided for any systems that are proprietary to the United States Attorney's Office * Interact professionally and effectively with all levels of staff; meet established deadlines and work as a team player in a professional office; interact with people in a courteous and tactful manner; review a wide variety of legal and non-legal documents, including motions, briefs and correspondence, and discuss the same with colleagues A Senior Financial Analyst/Investigator must meet the following qualifications: * Four year undergraduate degree in accounting or finance; a CPA certification is desirable * Three years of accounting, finance, or other related experience * Proficiency in using a spreadsheet and word processing software * Ability to consistently deliver highest quality work under extreme pressure * experience and knowledge in reviewing and analyzing financial records * Ability to perform, clerical and administrative functions related to litigation * Travel may be authorized as needed * Ability to obtain and maintain a Public Trust Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

FSA, a professional services company delivering highly qualified personnel in support of the government's mission, has an immediate vacancy for a Senior Financial Analyst/Investigator to support the Financial Litigation Unit (FLU) at the U.S. Attorney's Office. A Senior Financial Analyst/Investigator performs financial investigation and analysis to assist in collection of criminal restitution and civil debts. Assists in prioritizing debts for collection. Recommends cost-effective collection activities. Assists in collection of debts. In consultation with FLU Assistant United States Attorney (AUSA), plans and conducts asset investigations to determine the collectability of restitution and other debts. Investigations include business entities as well as individuals. Sources of information include criminal defendants and civil debtors, their family members, businesses, banks, brokerages, title insurers and lenders. Investigations may include: * Review and analysis of financial documents, including financial statements, credit reports, tax returns, insurance information, real property escrow and lending materials, bank statements and loan applications to third parties; * Computer database searches, public record information, judgment and lien information, Secretary of State records, and financial information available from entities such as the Securities and Exchange Commission and the Financial Crimes Enforcement Network; * Interviews of debtors and other persons; and * Preparation of draft interrogatories, requests for production of documents, and subpoenas for FLU AUSA. Prepares detailed reports for FLU AUSA and staff addressing the availability of assets and collectability of debts. Assists FLU AUSA in prioritizing debts based on the availability of assets. Recommends additional avenues for investigation and efficient debt collection actions. Processes criminal restitution judgments and civil debt collection claims and initiates appropriate collection actions under supervision of FLU AUSA or senior FLU staff. Makes recommendations on debt compromise, write-offs, referral of claims back to the originating agency, and appropriate actions to liquidate judgments, including garnishments, debtor exams, and attachment and levy on debtors' property. A Senior Financial Analyst/Investigator must meet the following qualifications: * Four year undergraduate degree in accounting or finance; CPA certification is desirable * Two years of legal experience. * Have experience with complex financial litigation and experience with financial fraud or securities. * Have experience with West Law, Thomas Law, Lexis-Nexis and other legal research databases. * Have knowledge of and be proficient with Microsoft Word and have basic skills with Excel. Ability to use relevant software used by the USA and proficient computer skills. * Have excellent organizational skills, and the ability to work independently and as a member of the team. * Type at a minimum of 40 words per minute with good punctuation, spelling, and grammar skills. * Have excellent written and oral communication skills. * Ability to obtain and maintain a Public Trust Security Access This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of the law enforecement and homeland security communities, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Senior Financial Analyst/Investigator supporting the US Attorney's Office. A Senior Financial Analyst/Investigator performs, but is not limited to the following duties: * Assists attorneys or prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts * Traces proceeds, identifies assets and funds, and develops legal theories for cases * Assists attorneys, prosecutors, and/or investigators with the financial component of their preparation for hearings, court proceedings, and depositions * Prepares exhibits, graphs, charts, and summaries to assist prosecutors in the effective presentation of financial evidence in hearings, court proceedings, and depositions A Senior Financial Analyst/Investigator must meet the following qualifications: * Four year undergraduate degree in accounting or finance; a CPA certification is desirable * Seven years of accounting, finance, or other related experience * Proficiency in using a spreadsheet and word processing software * Ability to consistently deliver highest quality work under extreme pressure This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.

Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, in partnership with PRG, has a potential vacancy for a Senior Financial Investigator. In this role, you will be supporting the overall mission of the USAO. * Assisting special agents in identifying for seizure and/or forfeiture all assets, including real or personal property, that have been legally or illegally acquired by individuals or groups. * Assisting special agents in identifying, tracing, seizing, and forfeiting all proceeds deposited into traditional or non-traditional financial institutions. * Assisting special agents identifying, tracing, seizing, and forfeiting all stocks, bonds, securities, and other investments related to or derived from criminal activity. * Assisting special agents in disrupting and destroying known criminal organizations by targeting their financial infrastructure and seeking criminal and civil forfeiture actions to accomplish the goal. * Assisting special agents by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture. * Assisting special agents in pre-seizure analysis of assets to determine which assets meet DOJ minimum monetary net equity thresholds and assisting special agents with pre-seizure planning with representatives of the U.S. Marshals Service. * Assisting special agents in debriefs or interviews of witnesses, cooperating defendants, and confidential informants to identify assets for forfeiture. * Assisting special agents with the preparation of affidavits in support of asset seizure. * Assisting special agents at meetings with Assistant U.S. Attorneys, defense counsel, and other DSS offices and personnel and making notes of important decisions and activities. * Assisting special agents by providing advice and guidance at search warrant locations related to the identification and the seizure of forfeitable asset. * Identifying and analyzing any and all financial records obtained by DSS. Such financial records includes, but is not limited to, the review bank and other financial documents, deposit items, wire transfer receipts, canceled checks, loan and mortgage applications, loan and mortgage files, Bank Secrecy Act (BSA) reports and related records that are obtained pursuant to federal subpoena and search warrants. The contractor will review, analyze and summarize in work products the records in an effort to identify the proceeds from the criminal activity, assets derived from the criminal activity, assets that facilitated the criminal activity, and assets involved in money laundering. * Reviewing, processing, and analyzing information sufficient to: 1) assist in determining the amount to seek for forfeiture, 2) identify and trace assets during the course of the investigation, and 3) assist the Government in perfecting its interest in the property. * Assisting in the location and repatriation of assets that are subject to forfeiture. * Identifying the individuals and entities involved in the financial transactions and the financial accounts, properties, investments, and any other assets held by, or on behalf of, or owned the individuals and entities. * Maintaining detailed case documentation and electronic files of financial records and documentation gathered and of work products prepared related to the analysis of the financial records and documentation. * Researching and analyzing information derived from various investigative and business-related systems including, but not limited to, CLEAR, Accurint, FinCEN, TRAC, Department databases, law enforcement databases, and other information publically available via the Internet, e.g. land records, in furtherance of criminal and civil forfeitures. Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace proceeds of criminal violations to their current form; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of the targeted property; and identifying, analyzing, tracing, and documenting potential substitute assets. * Assisting with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted properties and partie. * Preparing details flow of funds charts specific to forfeiture, utilizing the results of financial analysis and other financial-related records, e.g. business incorporation/organization documents, land records, to graphically present the relationships between the subjects of the investigation and the events that lead to the forfeitability of assets. * Researching and identifying emerging assets (e.g. virtual currencies). * Researching and identifying assets utilizing various social media and cyber research tools. * Assisting as presenters or facilitators for asset forfeiture training classes. * Providing content support, research, and case examples to create and/or update asset forfeiture training resources and instructional materials. * Testifying in judicial proceedings related to work being performed under the task order. If the contractor is required to provide testimony for the Government, it shall ensure that the individual designated as the witness does not have anything in his or her background that could impugn his or her testimony or work products. Fees for work performed and appearance at depositions, grand jury proceedings, and trial testimony will be paid in accordance with the hourly rates specified in the contract's pricing table. * Communicating with financial institutions and other third parties regarding financial accounts and records. * Working and meeting with Assistant U.S. Attorneys related to financial records obtained, financial analysis and tracing conducted, work products prepared, and assets identified for seizure or forfeiture. * Working with the United States Marshals Service (USMS) to obtain asset appraisals and equity estimates on forfeitable assets in the U.S. and abroad, including real property, vehicles, conveyances, and possible bank or other financial accounts. A Senior Financial Investigator must meet the minimum qualifications: * SFI candidates must have a minimum of 10 years of law enforcement experience planning, conducting, and participating in complex financial investigations, with a minimum of 5 years in a specialized are of expertise, such as forfeiture, organized crime, white collar crime, fraud, drug, money laundering, or similar area of criminal activity. * An undergraduate degree is required. * The investigator must possess a working knowledge of current financial investigative. techniques and a valid driver's license. * Foreign language skills are preferred, but not mandatory. Investigative experience. should be within the following areas: fraud, money laundering, and forfeiture. This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Forfeiture Support Associates (FSA), LLC is proud to be an Affirmative Action/Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity), veteran status, family leave status or any protected group status as defined by applicable law.