Asset Recovery Analyst

Job Description

Job Description

Asset Recovery Analyst
ROLE
We need an experienced Asset Recovery Analyst at USAO MDPA. The United States Attorney's Office for the Middle District of Pennsylvania serves as the nation's principal federal litigators within the district, responsible for the prosecution of criminal cases, the defense and prosecution of civil matters in which the United States is a party, and the collection of debts owed to the Federal Government. In this role, you will plan and conduct asset investigations to recover assets and satisfy debts imposed in cases handled by the USAO, utilize electronic databases to identify recoverable assets, and prepare reports of findings for attorney review and use in establishing enforcement action. This is a full-time opportunity. We can offer a competitive salary, and a comprehensive benefits package.
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• Assist AUSAs by planning and conducting asset investigations to recover assets to satisfy debts imposed in cases handled by the USAO.
• Asset investigations for restitution include monies owed to the United States and private victims of crime. Private victims are considered to be individuals, corporations, or other non-Government entities. Typical asset investigations are considered in conjunction with federal and/or state agencies both within and outside the USAO's geographic jurisdiction. These agencies include, without limitation, agencies that 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.
• Perform a variety of ancillary asset investigation-related services in direct support of financial litigation, such as utilizing electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAOs documents and preparing periodic reports on progress of investigations for use by the USAO and Executive Office for United States Attorneys management staff.
• Contact and coordinate with other Government officials and private citizens as required
• Prepare reports of findings for attorney review and use in establishing enforcement action to collect debts owed to the United States.
• Other related duties as assigned and within scope

• Minimum two years of experience in a legal environment.
• Proficient in Microsoft Office software programs (i.e., Word, PowerPoint, Excel, Outlook, etc.)
• Experience and expertise in performing the responsibilities above

• High School Diploma – required
• Bachelor's degree in law enforcement, criminal justice, or other related field or higher – preferred

• U.S. Attorney's Office, Scranton, Pennsylvania 18503

• Must be able to pass a Department of Justice background investigation
• Must be a US Citizen

• U.S. Attorney’s Office for the Middle District of Pennsylvania

• 40 hours per week
• 8 hours per day

• Employment Classification Eligibility – W2

• Not eligible for relocation benefits

• Salary Range: $52,000 - $72,000
• Benefits: Benefits package includes options for health, dental and vision insurance coverage

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