Senior Consultant or Audit Manager Level Professional #2 (Federal Government)
Core
Support a Federal Government Agency in maintaining a robust internal control program and managing the Forfeiture Fund (TFF) to disrupt criminal enterprises.
Role type
Senior Consultant / Audit Manager Level Professional
Builds
Internal control programs, financial management plans, and operational improvement initiatives for a Federal Government Agency.
Domain
Federal Government / Asset Forfeiture / Financial Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Asset forfeiture expertise, forensic accounting, financial investigations, program management, operations improvement, process mapping, workflow documentation, risk management, compliance auditing, federal forfeiture statutes knowledge
Preferred skills
Leadership, strategic and tactical consulting, complex financial data analysis, system requirements analysis
Technologies
Broad software skills
Responsibilities
Assist management in maintaining internal control programs compliant with federal laws; manage TFF revenues and costs; develop policies and provide legal advice on forfeiture interpretation; coordinate policy among participating law enforcement agencies; train law enforcement personnel on asset forfeiture procedures.
Seniority
Senior, hands-on IC with managerial capabilities