Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Civil Asset Investigator/Financial Analyst to support our prospective client within the United States Attorney’s Office, Southern District of Ohio (USAO-OHS). This position is to be performed on-site in Columbus, OH. This position is contingent upon award.

Essential Duties and Responsibilities

Independently plans and conducts pre and post judgment asset investigations to satisfy debts imposed in cased handled by the U.S. Attorney’s Office. Asset investigations for restitution include monies owed to the United States and private victims of crime. Private victims are considered individuals, corporations, or other non-government entities. Typical asset investigations are conducted in conjunction with federal and/or state agencies both within and outside the U.S. Attorney’s Offices’ geographic jurisdiction. The agencies include, without limitation, agencies which engage in the disbursement of direct loans, guaranteed loans, financial contracts, grant programs where financial responsibility is a factor, and general administrative debts such as fines, fees, overpayment, and penalties. The subjects of the investigations may be individuals or corporations.

Asset Identification & Investigation

• Conduct comprehensive asset searches using public and proprietary databases.
• Identify real property, bank accounts, business interests, vehicles, and other assets.
• Analyze financial records, credit reports, and transactional data.
• Proficiency in databases such as but not limited to; Lexis/Nexis, Accurint, Westlaw, Credit Bureau Reports, and PACER, Clear, OPERA and Microsoft Office software programs.

Financial Analysis

• Trace financial transactions and asset transfers.
• Identify fraudulent conveyances or hidden assets.
• Develop financial profiles of debtors.
• Knowledge of the financial litigation process, court rules, and court procedures of federal, state, or local offices with which there is contact.

Records Research

• Review of court records, tax filings, UCC filings, and property records.
• Conduct skip tracing and locate individuals and associated entities

Reporting

• Prepare detailed investigative reports summarizing findings.
• Provide documentation suitable for legal proceedings.
• Maintain clear audit trails of all research conducted.

Coordination

• Work with Assistant U.S. Attorneys (AUSAs) paralegals and FLU staff.
• Provide testimony or affidavits if required.
• Participate in case strategy discussions when requested.
• College diploma preferred with at least 5 years in a specialized expertise such as forfeiture, asset investigations relating to the prosecution of criminal cases, law enforcement, or related investigative exposure.

Job Requirements and Experience

• The Civil Asset Investigator shall possess a bachelor’s degree from an accredited college or university in criminal justice, finance, accounting, law enforcement, public administration or a related field.
• The Civil Asset Investigator shall have a minimum of three (3) years of relevant professional experience conducting civil asset investigations, financial investigations, fraud investigations, law enforcement investigative work, or related investigative activities.

ADA Requirements

• Operate a PC and phone in an office environment.
• Work in a primarily sedentary position.
• Perform some bending, light lifting, and carrying of equipment may be required.
• Any additional office equipment that is required by the position. 

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or protected Veteran status.

About The United States Attorneys Office

The mission of the United States Attorneys is to serve as the nation's principal litigators under the direction of the Attorney General. There are 93 United States Attorneys stationed throughout the United States, Puerto Rico, the Virgin Islands, Guam, and the Northern Mariana Islands. Each United States Attorney is the chief federal law enforcement officer of the United States within his or her jurisdiction. 

United States Attorneys conduct most of the trial work in which the United States is a party. The United States Attorneys have three statutory responsibilities under Title 28, Section 547 of the United States Code: 

• The prosecution of criminal cases brought by the Federal Government; 
• The prosecution and defense of civil cases in which the United States is a party; and 
• The collection of debts owed the Federal Government which are administratively uncollectible.

Although the distribution of caseload varies between districts, each U.S. Attorney’s Office (USAO) deals with every category of cases and handles a mixture of simple and complex litigation. Each United States Attorney exercises wide discretion in the use of his/her resources to further the priorities of the local jurisdictions and needs of their communities. 

About Grey Street Consulting, LLC

Grey Street is a small, federal contracting firm. Founded in 2015, Grey Street has already established itself as a leading small business provider of federal human resources (HR) services. Grey Street provides staff augmentation support to numerous federal agencies including but not limited to the U.S. Departments of Transportation (DOT), Health and Human Services (HHS), Energy (DOE), Labor (DOL), and Homeland Security (DHS) just to name a few. Our approach to the delivery of professional services is rooted in our deep subject matter expertise and supported by our ability to effectively manage our client’s needs and expectations while delivering measurable results. 

Grey Street offers a robust benefit package which includes comprehensive medical, dental, and 401k with a guaranteed match!! 

To learn more about Grey Street click here: https://greystreet-consulting.com/