Supervisory Forfeiture Financial Specialist

Title:  Supervisory Forfeiture Financial Specialist

Location: Nationwide -Onsite at government facilities

Clearance: High Risk Background Investigation 

Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

Salary: $80,000-$110,000/Annual



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* Contingent upon Award

About KACE:

When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life.

The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way.

KACE employees are; purpose driven, forward focused, open-minded, trustworthy, and invested.

The KACE Way is our commitment to our employees, to our customers, and to our communities.

Join KACE and make a difference!

Job Summary: 

The Supervisory Forfeiture Financial Specialist provides expert-level financial oversight and leadership for complex asset-forfeiture casework, investigations, litigation support, and evidentiary financial analysis.

This role manages Senior Forfeiture Financial Specialists and Financial Analysts, ensures accuracy and consistency of financial work products, and serves as a key technical advisor to attorneys, investigators, and federal leadership. 

Essential Functions and Responsibilities:



* Manage and supervise financial-forfeiture personnel, including workload assignments, quality reviews, performance feedback, and mentoring 


* Oversee complex financial reviews involving banking records, tax records, asset holdings, cryptocurrency, business structures, and layered transactions 


* Validate financial reports, summaries, trace analyses, spreadsheets, and evidentiary exhibits before submission to government personnel or attorneys 


* Support litigation, pre-seizure planning, discovery, and expert testimony preparation by evaluating source and disposition of assets 


* Guide standardized financial methodologies, templates, and best practices across the program to ensure consistency, quality, and defensibility 


* Provide subject-matter expertise in case development meetings, briefings, and risk assessments 


* Coordinate asset-tracing efforts to support seizure, restraint, liquidation, or recovery of proceeds derived from unlawful activity 


* Maintain strict confidentiality and ensure compliance with chain-of-custody, data security, and evidentiary standards 

Minimum Qualifications & Skills:


* Bachelor’s degree in Finance, Accounting, Economics, Business, or related field required; Master’s, CPA, or CFE strongly preferred. 


* Twelve (12) years of progressive financial analysis experience, incl...