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Asset Investigator

Company Career Training Concepts, Inc
Location Norfolk, VA
Update 6 Day ago
300

Application Procedures : All applicants must provide 3 references with contact information and submit a resume and application at the following:

https://secure.entertimeonline.com/ta/MNH215.jobs?ShowJob=117460353&prevScreenX=0&prevScreenY=0

Purpose: The United States Attorneys’ Office (USAO) Financial Litigation Unit (FLU) frequently performs financial litigation case development for the Eastern District of Virginia (EDVA). When appropriate, and pursuant to guidelines implemented by the Department of Justice (DOJ), USAO may enter into contracts that require Asset Investigator support to assist with post-judgement criminal debtor asset recovery and conduct asset investigations and enforcement.

This contract is in direct support of the USAO FLU located in Norfolk, VA. The FLU supports the Assistant United States Attorneys (AUSAs), and staff in the District by assisting with post-judgement criminal debtor asset recovery and conduct asset investigations and enforcement.

Duties:

The Asset Investigator shall provide service support for FLU cases to assist Assistant

USAO, Norfolk. The Asset Investigator shall support in case preparation, which requires:

  • Independently plans and conducts 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, 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, overpayments, and penalties. The subjects of the investigations may be individuals or corporations.
  • Performs a variety of ancillary asset investigation-related services in direct support of financial litigation.
  • Utilizes electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAO.
  • Prepares periodic reports on progress of investigations for use by USAO and Executive Office of the United States Attorney, (EOUSA) management staff.
  • Works jointly with the FLU staff in obtaining financial information from criminal debtors, developing other asset information useful in securing early voluntary or enforced collections from criminal debtors, and locating unresponsive criminal debtors.
  • Uses all tools available to the FLU staff, to include property site visits and photography. Will prepare a summary, when appropriate, to initiate attorney intervention and advance enforcement to restrict the dissipation of assets, as well as to recover and liquidate assets of debtors.
  • Drafts and serves subpoenas.
  • Serves other legal process as permitted by Federal law.
  • Analyzes financial records and documents to discover and recover assets, including assets hidden by fraudulent transfers and false statements.
  • Attends debtor exams and depositions throughout EDVA and attends court hearings as needed.
  • Performs on-site asset investigations, engages in face-to-face interviews, and assists with depositions if needed.
  • Reviews and schedules the workload to ensure the efficient use of time and resources.
  • Maintains, within the FLU’s debtor case files, detailed documentation of investigative efforts and research conducted.
  • Accesses the FLU’s computerized case management system to record actions taken and to produce form documents as needed.
  • Complies with DOJ's ethics and standards of conduct policies and procedures, abides by the USAO’s professional responsibility obligations, conducts himself/herself with integrity, and maintains a professional demeanor

Qualifications: The applicant shall at a minimum, possess the following knowledge and skills:

  • The Contractor must have a Bachelor’s degree from an accredited college or university.
  • The Contractor must also have a minimum of four years’ experience conducting investigations in either the regulatory or law enforcement field, including two years during which the Contractor specialized in financial analysis and asset recovery investigations.
  • The Contractor must also have a possess a working knowledge of current investigative techniques, including the use of computer databases, property records, witness interviews, on-site visits and other sources of information.
  • Computer Skills: Must have the ability to perform basic functions in software applications such as Microsoft (MS) Outlook, MS Word, Adobe Acrobat, and possess basic data entry skills while working with databases and specialized office systems. Communication skills are extremely important. Works and interacts professionally and effectively with all levels of staff. Ability to meet established deadlines and work as a team player in a professional office. Skill in meeting and dealing with people in a courteous and tactful manner.
  • The Contractor must have excellent written and oral communication skills. The Contractor will be expected to communicate with criminal debtors, attorney’s court personnel, the Clerk’s Office, the U.S. Marshal’s Service, other agencies, and other individuals with information about the identity and recovery of available assets. The Contractor will also be expected to produce written reports and analyses of the results of investigations.
  • Preference will be given to applicants with knowledge of and experience with Federal Debt Collection Procedures Act of 1990, Federal Rules of Civil Procedure, United States Code, United States Attorneys’ Manual, Fair Debt Collection Practices Act, and debt collection and recovery policies and procedures for the Department of Justice (DOJ).
  • Must provide 3 references with contact information.
  • S. Citizen
  • Must have a driver’s license.
  • Must obtain a sensitive security clearance

Note: Position is contingent upon successful completion of drug screening, criminal background check, and verification of all employment and education. Applicant must be eligible for work in the United States with appropriate identification/documentation.

Hours of Operation: The contractor will generally perform the services required under this contract within a 40 hour work/week, Monday through Friday.

Application Procedures : All applicants must provide 3 references with contact information and submit a resume and application at the following:

https://secure.entertimeonline.com/ta/MNH215.jobs?ShowJob=117460353&prevScreenX=0&prevScreenY=0

CTC is an Equal Opportunity Employer. This means that we will extend equal opportunity to all individuals without regard for race, religion, color, gender , sexual orientation, gender identity, national origin , age, disability, protected veteran status, citizenship status, genetic information, or any other legally protected category.

Job Type: Full-time

Salary: $55,000.00 to $60,000.00 /year