Asset Investigator

DiverseGOV is currently reviewing experienced Asset Investigators for a federal government contract opportunity with the Department of Justice (DOJ). If hired, you will work as an employee of Diverse Staffing Services, Inc. dba DiverseGOV assigned at the U.S. Attorney’s Office (USAO), Middle District of Pennsylvania in Scranton, PA. The Asset Investigator for DiverseGOV on this assignment will provide investigative support within the Financial Litigation Unit (FLU). This position supports asset investigations to help recover assets to satisfy debts and restitution obligations.

What You’ll Do

• Assist with planning and conducting asset investigations to identify recoverable assets tied to debts, fines, penalties, and restitution
• Use electronic databases and investigative resources to identify and locate assets
• Coordinate with government officials and private citizens as needed to advance investigations
• Prepare findings reports for attorney review and enforcement/collection actions

Required Qualifications

• Minimum high school diploma
• Minimum 2 years of experience in a legal environment
• Proficient with Microsoft Office (Word, PowerPoint, Excel, Outlook)
• U.S. Citizenship and ability to obtain adjudication for the requisite background investigation

Preferred

• Bachelor’s degree in law enforcement, criminal justice, or related field

Apply now for consideration!

Submit your resume emphasizing asset research, legal support experience, documentation/report writing, and database-driven investigations here or to [email protected]

DiverseGOV is an Equal Opportunity Employer: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, protected veteran status, or other protected status. DiverseGOV is committed to providing jobs for veterans transitioning into civilian life.