Financial Analyst

Strativia • San Francisco, CA • Full Time

Posted on Sat, May 9, 2026

Job Purpose:
The Financial Analyst provides investigative and analytical support for our future client in the Northern District of California, in support of the Financial Litigation Program (FLP). This role works closely with Assistant United States Attorneys (AUSAs) and legal staff to analyze financial information, identify assets, and support efforts related to criminal and civil debt collection cases. The position requires strong analytical skills, attention to detail, and the ability to interpret complex financial records to support litigation and enforcement actions.

Responsibilities:

Support AUSAs and FLP staff in criminal and civil debt collection investigations
Prepare detailed written reports summarizing financial findings and recommendations
Assist in determining the collectability of debts and identifying next steps for enforcement
Draft written discovery requests (e.g., subpoenas, interrogatories, document requests)
Conduct research using financial databases, public records, and government systems
Analyze information from sources such as:
- Secretary of State records
- Court filings and lien records
- Securities and Exchange Commission (SEC) filings
Evaluate and interpret results from database searches and financial systems
Prepare clear, concise financial reports for attorneys and leadership
Develop charts, tables, and summaries to support case analysis
Provide verbal updates and briefings as needed
Maintain accurate records of work performed and support monthly reporting requirements
Collaborate with AUSAs, paralegals, and other financial analysts
Assist with administrative and support tasks as needed
Ensure all work is completed with a high level of accuracy (95% performance standard)
Maintain confidentiality of sensitive financial and legal information
Conduct financial analyses of individuals, businesses, and partnerships to assess assets and ability to pay debts
Review and analyze financial records including:
- Bank statements
- Tax returns
- Credit reports
- Loan applications
- Real property and escrow records
Trace the movement of funds across complex transactions and financial accounts
Identify assets that may be subject to collection or recovery under applicable laws

Qualifications:

Bachelor’s degree in Accounting, Finance, Business, Economics, or a related field
Minimum of three (3) years of experience in financial analysis, accounting, or financial management
Experience in a federal government environment preferred
Strong understanding of:
- Financial statements and accounting principles
- Tax documents and banking records
- Business structures (corporations, LLCs, partnerships, trusts)
Knowledge of debt collection processes (e.g., garnishments, liens) preferred
Proficiency in Microsoft Excel, Access, and financial databases
Strong analytical, organizational, and problem-solving skills
Ability to manage multiple priorities and meet deadlines
Strong written and verbal communication skills

Strativia understands that our staff is our number one asset. Therefore, we provide competitive salaries and health benefits along with a robust training and development plans to help ensure that our employees are happy and motivated. If you are interested in the opportunity above please contact us and join a dynamic, fun and, fast growing organization.
Strativia is an Equal Opportunity Employer and strives for diversity. Strativia in accordance with applicable law, does not discriminate in hiring or otherwise in employment on the basis of race, color, religion, sex, national origin, age, marital or veteran status, disability, sexual orientation, or any other legally protected status. EOE/AA/Vets

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