Financial Analyst

FM Talent Source is an enterprise that provides business and workforce solutions to help organizations nationwide overcome business challenges. Our clients include federal, state, and local government agencies, Fortune 500 Companies, and non-profit organizations. Founded in 2004, we have a strong history of providing recruitment strategies and utilizing effective project and quality management methodologies to ensure our clients’ success.

FM Talent combines the technical knowledge of our employees with strong execution to help customers achieve their desired outcomes. This helped our firm earn corporate accolades to include HR Tech Outlook Magazine’s Top 10 HR Consulting Firm (2021), finalist for the U.S. Chamber of Commerce’s Dream Big Awards 2022, the 2022 Globe Award recipient for Culture and Aligned Community, and Contractor of the Year Awards from the U.S. Department of Agriculture (USDA), Food & Safety Inspection Services Division.

FM Talent Recruiting Team works to provide the best possible experience for our clients. We take networking seriously and leverage our relationships to make the biggest impact, we see client relationships as our top priority. This position is contingent upon contract award. 

Location: San Francisco, CA (Onsite)
Client: U.S. Department of Justice – United States Attorney’s Office (Northern District of California)
Position Type: Full-Time (Contract)
Clearance Requirement: Ability to obtain DOJ security clearance / background investigation

Position Overview

The Financial Analyst will provide analytical and investigative support to the Financial Litigation Program (FLP) within the United States Attorney’s Office (USAO), Northern District of California. This role supports Assistant United States Attorneys (AUSAs) and program staff in the analysis of financial records, asset identification, and enforcement of debt collection activities associated with criminal and civil cases.

The analyst will operate in a collaborative, fast-paced legal environment and will be responsible for conducting detailed financial research, developing reports, and supporting case-related discovery and litigation activities.

Key Responsibilities

• Conduct financial analysis of individuals, businesses, and partnerships to assess collectability of criminal and civil debt
• Analyze financial documentation including:
  • Bank records
  • Tax returns
  • Financial statements
  • Credit reports
  • Loan and escrow documentation
• Trace financial transactions and identify assets for potential recovery actions
• Prepare clear, detailed written reports summarizing financial findings and recommendations for AUSAs and program staff
• Draft discovery documentation (e.g., subpoenas, interrogatories, requests for production) to support ongoing investigations
• Perform public records research and database searches (e.g., property records, SEC filings, lien/judgment data)
• Evaluate and synthesize large volumes of financial data into actionable insights
• Provide verbal briefings and support case discussions as required
• Support general administrative and program operations as needed

Minimum Qualifications

• Bachelor’s degree in Accounting, Finance, Business, Economics, or related field
• Minimum of three (3) years of experience in financial analysis, accounting, or financial management
• Experience analyzing complex financial data and producing written analytical reports
• Proficiency with Microsoft Excel and financial data tools
• Strong written and verbal communication skills
• Ability to pass a DOJ background investigation

Preferred Qualifications

• Experience supporting Federal Government programs, particularly DOJ or litigation environments
• Knowledge of debt collection processes and financial investigations
• Familiarity with legal discovery processes and documentation
• Experience working with law enforcement or legal teams

Key Competencies

• Analytical thinking and attention to detail
• Ability to synthesize complex data into clear conclusions
• Strong organizational and time management skills
• Ability to work independently while supporting a team environment
• Professional judgment and discretion in handling sensitive information

Work Environment & Schedule

• Standard business hours: Monday–Friday, approximately 8:30 AM – 5:00 PM
• Onsite support required at the USAO office in San Francisco, CA
• Occasional overtime may be required with prior approval

Position Impact

This role directly supports the Government’s ability to identify, assess, and recover financial assets tied to criminal and civil cases, contributing to mission-critical enforcement and financial accountability outcomes.

Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law.