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Auditor – Asset Recovery Division

United States Attorneys' Offices · Buffalo

🇬🇧 English

Job description

About the role

The Asset Recovery Division of the U.S. Department of Justice seeks an Auditor to support civil enforcement and forfeiture efforts across a range of federal fraud investigations. The successful candidate will join a respected team that identifies, analyzes, and recovers assets linked to criminal conduct.

Key responsibilities

  • Plan and conduct complex financial audits to uncover potential violations of federal statutes.
  • Examine and analyze financial data related to transactions, events, or allegations under investigation.
  • Develop detailed financial profiles of organizations, including historical event tracking and record restructuring.
  • Assist with witness interviews, proffers, and trial preparation activities.
  • Compile documents, physical evidence, charts, graphs, and audio‑visual materials for court use.
  • Prepare comprehensive reports of findings with recommendations and supporting exhibits.

Required profile

  • U.S. citizen or national; must meet time‑in‑grade and background investigation requirements.
  • Bachelor’s degree in accounting or a related field with at least 24 semester hours of accounting coursework (up to 6 hours may be business law).
  • Alternatively, a combination of education and at least four years of accounting experience.
  • Selective Service registration if applicable and willingness to complete a one‑year probationary period.

Required skills

  • Financial auditing
  • Financial data analysis
  • Report writing and preparation
  • Creation of charts, graphs, and visual summaries

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Published 2 months ago

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United States Attorneys' Offices

Buffalo