Accounting, Analysis Skills, Asset Management, Consumer Protection, Data Analysis, Financial Analysis, Financial Reporting, Financial Transactions, Forensic Accounting, Forensic Science, Investigative Reports, Law Enforcement, Microsoft Excel, Problem Solving Skills, Training/Teaching
Senior Forensic Accountant
The employee will serve as a Senior Forensic Accountant and perform the following duties:
- Serves as a senior forensic accountant and authority in the identification, examination, and analysis of financial data in consumer protection investigationsand law enforcement actions.
- Plans, coordinates, and leads complex financial investigations.
- Reviews the nature of allegations being analyzed and identifies the data required for analysis.
- Utilizes various computer applications such as Comprehensive Financial Investigative Solution (CFIS) and Microsoft Excel to review and interpret implications of a vast number and variety of financial transactions.
- Reconstructs and interprets financial records to calculate the amount of consumer harm, identify available assets, and track the movement of funds.
- Provides advice on accounting and financial practices as well as forensic accounting techniques.
- Recommends alternative methods to address issues encountered and ensures that methods comply with all appropriate procedures and laws.
- Conducts ability to pay analysis for companies and individuals and provides advice to support monetary settlements.
- Develops new forensic accounting techniques applicable to various financial investigations.
- Compiles complex financial findings to prepare in-depth financial investigative reports, declarations, and exhibits.
- Develops and provides forensic accounting presentations and briefings.
- Testifies in judicial proceedings.
- Serves as a resource for FTC attorneys and investigators and conducts training in the fundamentals of forensic accounting and analysis.
- Performs other duties as assigned.
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