Location: US-NY-Brooklyn
Job ID : 2015-19655
Overview:
PAE is a leading provider of enduring support for the essential missions of the U.S. Government, its allied partners and international organizations. As it enters its 60th year of business, PAE’s current portfolio of service offerings includes capabilities in training, logistics, aviation support, facility operations and maintenance, range services, security solutions, information management and support services, litigation support and data analytics to support complex missions for customers around the world. Today, the approximately 15,000 members of our global workforce perform with excellence and dedication in approximately 60 countries, on all seven continents, in some of the world's most challenging regions. We attribute our success to the quality of our work and the integrity and high ethical standards that define our business operations. PAE is headquartered in Arlington, Va.
Responsibilities:
The Office’s Financial Litigation Unit (“FLU”) is responsible for the collection of restitution owed to victims of crimes as well as the collection of fines, penalties or other monies owed by criminal or civil defendants to the government or other persons or entities. In furtherance of this mission, the FLU staff works extensively with the Office’s Criminal Division to, among other things, ensure that assets are secured prior to the imposition of restitution. The FLU also works with the district’s Asset Forfeiture Unit so that forfeited funds are restored to victims, where appropriate. In certain instances, the FLU has worked with outside agencies, such as the Securities and Exchange Commission, to obtain monies received by that agency under a disgorgement theory for application to the restitution judgment and payment to victims.
The contractor will conduct and develop financial investigations, review and analyze financial documents, and provide advice and assistance to the FLU.
The contractor will serve as a financial investigator in support of FLU investigations. The contractor will conduct and develop financial investigations, provide accounting and forensic auditing services that will assist in identifying and locating assets, and perform searches of public record databases to locate and trace assets, including criminal proceeds. Assignments include extensive problem definition, planning and coordinating with Assistant United States Attorneys and U.S. and foreign law enforcement agencies. Assignments will encompass directing financial investigations, analyzing a wide variety of financial documents from a variety of third-party sources and reconstructing partial or inadequate records of financial transactions. The contractor may be involved in national or international financial transactions and enterprises and will assist in planning and conducting investigations that may vary in level of complexity and scope. The contractor may assist in trial preparation including coordinating work with expert witnesses and litigative consultants. Such work includes, establishing and maintaining case files, correspondence and subpoena files with minimal instruction, conducting document reviews, creating document binders based on particular factual issues, assisting with witness interviews, interacting with agents, experts and other members of the investigative team, and preparing materials and exhibits for trial.
The work is primarily performed onsite at the U.S. Attorney’s office in Brooklyn and, on occasion, at the branch office in Central Islip. However, the contractor will be required to attend meetings and interviews with law enforcement personnel, cooperating witnesses and defendants in locations other than the office which might include federal detention facilities. Some travel (including international travel) may be required to support financial investigations.
Qualifications:
Must have BA degree or equivalent in directly related field. Thorough knowledge of case preparation principles and standards. Minimum of two years experience as an investigator. Minimum two years specialized experience in the specific subject matter area involved. Excellent oral and written communication skills. Experience in litigation environment, experience working with automated litigation
support helpful.
Sound working knowledge of the United States Attorney's Office is preferred, along with strong organizational, computer and interpersonal skills.
Apply for this job online
Job ID : 2015-19655
Overview:
PAE is a leading provider of enduring support for the essential missions of the U.S. Government, its allied partners and international organizations. As it enters its 60th year of business, PAE’s current portfolio of service offerings includes capabilities in training, logistics, aviation support, facility operations and maintenance, range services, security solutions, information management and support services, litigation support and data analytics to support complex missions for customers around the world. Today, the approximately 15,000 members of our global workforce perform with excellence and dedication in approximately 60 countries, on all seven continents, in some of the world's most challenging regions. We attribute our success to the quality of our work and the integrity and high ethical standards that define our business operations. PAE is headquartered in Arlington, Va.
Responsibilities:
The Office’s Financial Litigation Unit (“FLU”) is responsible for the collection of restitution owed to victims of crimes as well as the collection of fines, penalties or other monies owed by criminal or civil defendants to the government or other persons or entities. In furtherance of this mission, the FLU staff works extensively with the Office’s Criminal Division to, among other things, ensure that assets are secured prior to the imposition of restitution. The FLU also works with the district’s Asset Forfeiture Unit so that forfeited funds are restored to victims, where appropriate. In certain instances, the FLU has worked with outside agencies, such as the Securities and Exchange Commission, to obtain monies received by that agency under a disgorgement theory for application to the restitution judgment and payment to victims.
The contractor will conduct and develop financial investigations, review and analyze financial documents, and provide advice and assistance to the FLU.
The contractor will serve as a financial investigator in support of FLU investigations. The contractor will conduct and develop financial investigations, provide accounting and forensic auditing services that will assist in identifying and locating assets, and perform searches of public record databases to locate and trace assets, including criminal proceeds. Assignments include extensive problem definition, planning and coordinating with Assistant United States Attorneys and U.S. and foreign law enforcement agencies. Assignments will encompass directing financial investigations, analyzing a wide variety of financial documents from a variety of third-party sources and reconstructing partial or inadequate records of financial transactions. The contractor may be involved in national or international financial transactions and enterprises and will assist in planning and conducting investigations that may vary in level of complexity and scope. The contractor may assist in trial preparation including coordinating work with expert witnesses and litigative consultants. Such work includes, establishing and maintaining case files, correspondence and subpoena files with minimal instruction, conducting document reviews, creating document binders based on particular factual issues, assisting with witness interviews, interacting with agents, experts and other members of the investigative team, and preparing materials and exhibits for trial.
The work is primarily performed onsite at the U.S. Attorney’s office in Brooklyn and, on occasion, at the branch office in Central Islip. However, the contractor will be required to attend meetings and interviews with law enforcement personnel, cooperating witnesses and defendants in locations other than the office which might include federal detention facilities. Some travel (including international travel) may be required to support financial investigations.
Qualifications:
Must have BA degree or equivalent in directly related field. Thorough knowledge of case preparation principles and standards. Minimum of two years experience as an investigator. Minimum two years specialized experience in the specific subject matter area involved. Excellent oral and written communication skills. Experience in litigation environment, experience working with automated litigation
support helpful.
Sound working knowledge of the United States Attorney's Office is preferred, along with strong organizational, computer and interpersonal skills.
Apply for this job online