We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate will perform forensic accounting analyses supporting oversight organizations and law enforcement partners.
Responsibilities:
Must have five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a minimum of five (5) years’ experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Experience working with federal benefit programs and federal law enforcement is preferred.
Have a minimum of (5) five years’ experience in forensic accounting and the tracing and analysis of funds, including bank records.
Must have previous experience on a large-scale forensic accounting assignment involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations.
Should possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information. They will have an expert level of proficiency in MS Office, including Excel and PowerPoint.
Minimum Qualifications
Minimum 5 years forensic accounting experience.
Minimum 5 years supporting financial investigations.
Experience tracing funds.
Experience analyzing bank records.
Working knowledge of money laundering investigations.