NewACCOUNTANT (Senior Forensic Accountant) US Government Jobs - Other AgenciesACCOUNTANT (Senior Forensic Accountant)Washington, DCThe 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. 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.
Forensic Accountant Applied Information SciencesForensic AccountantWashingtonAIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US. Compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, and contract and grant related information to help identify fraud and related criminal offenses and associated parties.
NewForensic Accountant AIS, LLCForensic AccountantWashington, DC$119,000–$179,000 / yearAIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US. Compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, and contract and grant related information to help identify fraud and related criminal offenses and associated parties.
NewSenior Forensic Accountant Magnus Management Group LLCSenior Forensic AccountantWashington, DCRemoteResponsibilities: 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. 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.
NewSenior Forensic Accountant Impactful Federal Investigations Applied Information SciencesSenior Forensic Accountant Impactful Federal InvestigationsWashington, DC$119,000–$179,000 / yearThis role involves a minimum of 10 years of experience and requires proficiency in forensic analysis software like i2 Analyst's Notebook and Microsoft Excel. The targeted salary range for this position is between $119,000 and $179,000 per year, commensurate with experience, education, and unique competencies.#J-18808-Ljbffr.
NewSenior Forensic Accountant - Federal Investigations Applied Information SciencesSenior Forensic Accountant - Federal InvestigationsWashington, DC$119,000–$179,000 / yearThe successful candidate will have 10+ years of experience, a degree in Accounting, and proficiency in forensic analysis software. This role involves forensic auditing, data analysis, and aiding in financial crimes investigations.
WBG Pioneer -Forensic Accountants and financial Intern The World Bank GroupWBG Pioneer -Forensic Accountants and financial InternWashington, DCFSU also provides capacity building, knowledge sharing, external engagement, internal FSU strategy/reporting, and the use of forensic technologies such as digital forensics, eDiscovery, fraud analytics, AI/GenAI, blockchain, and cryptocurrency tools, while maintaining strong working relationships across INT, the Bank Group, development partners, and client countries. Work with FSU's Forensic Accountants and financial experts to perform a variety of financial analysis for investigation cases and prevention purposes, including: Support FSU investigations, forensic reviews, and prevention initiatives through financial analysis, document review, data organization, and research on integrity risks and emerging fraud schemes.
NewForensic Accountant Ardent Eagle SolutionsForensic AccountantWashington, DC$31–$57 / hourWorking under general supervision, the Specialist will apply deep expertise in accounting principles and cost analysis to ensure the accuracy and integrity of financial data used in trade enforcement decisions. The Finance/Accounting Specialist III will serve as a senior-level subject matter expert supporting complex antidumping and countervailing duty (AD/CVD) investigations for the Department of Commerce.
NewForensic Investigations Accountant - Federal Compliance PowertoflyForensic Investigations Accountant - Federal ComplianceWashington, DC$76,600–$127,600 / yearPowerToFly is hiring a Forensic Accountant in Washington, DC, to provide support for federal investigations and perform complex financial analysis. The position requires strong analytical skills, compliance with anti-money laundering regulations, and the ability to work independently.
NewConsultant, Forensic Investigations Accounting Deloitte Touche Tohmatsu LtdConsultant, Forensic Investigations AccountingWashington, DC$76,600–$127,600 / yearServing federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise. Utilize in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines, and current and anticipated banking anti-money laundering regulations and practices.
Consultant - Forensic Accounting & Damages Mcdonough Bolyard Peck IncConsultant - Forensic Accounting & DamagesWashington, DCResearch: This role will require broad researching capabilities such as learning and applying the frameworks of the Federal Acquisition Regulation (FAR), or researching legal rulings and filings for applicable cases. Whether you are working on a fraud investigation or quantifying financial damages on a billion-dollar construction project, your work will directly contribute to expert reports used in courts of law.
Forensic Auditor / Personnel Auditor THE JOACHIM GROUP CPAS & CONSULTANTForensic Auditor / Personnel AuditorWashington, DCOur clients appreciate our personalized approach and dedication to their financial success, while our employees value the collaborative and supportive work environment that fosters professional growth. This role is responsible for identifying discrepancies, reviewing records, ensuring policy compliance, and assisting with internal investigations and operational audits.
Senior Director, CPA, SEC Accounting & Advisory Services | Forensic and Litigation Consulting FTI Consulting IncSenior Director, CPA, SEC Accounting & Advisory Services | Forensic and Litigation ConsultingWashington, DCAssist clients with the accounting and financial reporting impacts of significant events or complex transactions such as new customer arrangements, mergers and acquisitions, financing events, discontinued operations, and stock-based compensation arrangements. We are in the process of expanding FTI's SEC & Accounting Advisory group and are seeking individuals with a desire to deepen their technical accounting expertise in a high-growth environment with a team of leading experts by your side.
NewAccountant Chenega CorporationAccountantWashington, DCPreferred QualificationsPossess Certified Public Accountant (CPA), Certified Forensic Accountant (CRFAC), or Certified Fraud Examiner (CFE)Knowledge, Skills and AbilitiesProficient with Microsoft Office 365, with advanced proficiency in Microsoft Excel (including pivot tables) to organize data and perform in-depth analysis (e.g., scheduling account activity and tracing the disposition of funds).Audit or investigative experience involving money laundering and/or tax, securities, or financial fraud. Overview C2 ALASKA, LLCWashington, DCThe Accountant Technician II, Journeyman Division of Enforcement, Office of Distributions reviews and analyzes financial data, documents, and manual or automated accounting systems in support of the United States Securities and Exchange Commission (SEC), Division of Enforcement.
Senior Advisor, Financial Services | Forensic and Litigation Consulting FTI Consulting IncSenior Advisor, Financial Services | Forensic and Litigation ConsultingDCWe are seeking an experienced Financial Services Expert Witness to provide independent, objective analysis and testimony in legal matters involving banking, lending practices, and financial regulations. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference.
NewStaff Accountant Grossberg Company LLPStaff AccountantWashingtonFor over 100 years, Grossberg Company LLP, a Washington DC mid-size CPA firm, has been a premier provider of accounting, tax and business consulting services, specializing in services to the real estate industry. These consulting engagements include accounting system design and implementation, budgeting, business and strategic planning, litigation support and forensic accounting, profitability studies and revenue enhancements, training, and recruitment.
Auditor U.S. Department of JusticeAuditorWashington, DC$93,598–$121,680 / yearThis can include up to 6 hours of business law; (b) A certificate as Certified Public Accountant or a Certified Internal Auditor, obtained through written examination; OR (c) Completion of the requirements for a degree that included substantial course work in accounting or auditing, e.g., 15 semester hours, but that does not fully satisfy the 24-semester-hour requirement of paragraph A, provided that (a) the applicant has successfully worked at the full-performance level in accounting, auditing, or a related field, e.g., valuation engineering or financial institution examining; (b) a panel of at least two higher level professional accountants or auditors has determined that the applicant has demonstrated a good knowledge of accounting and of related and underlying fields that equals in breadth, depth, currency, and level of advancement that which is normally associated with successful completion of the 4-year course of study described in paragraph A; and (c) except for literal nonconformance to the requirement of 24 semester hours in accounting, the applicants education, training, and experience fully meet the specified requirements. Examples of specialized experience include performing the following types of duties: providing direct audit support of fraud investigations and resultant litigation; resolving audit and accounting problems affecting compliance with laws or regulations to Federal, state or local contracts, grants or receipt of Federal, state, or local monies; developing work plans that support fraud investigations; participating in briefings before and after audit with management; gathering and analyzing data, summarizing audit and forensic review results, and preparing audit reports that support fraud investigations, fraud referrals and resulting litigation.
Data Scientist / Data Analyst - U.S. Government Agency Dexis Interactive LLCData Scientist / Data Analyst - U.S. Government AgencyDCRelevant professional certifications are preferred, but not required, and may include Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified in Financial Forensics (CFF), or recognized analytics and business intelligence platform certifications. Support audit and oversight teams by performing data acquisition, cleaning, normalization, profiling, exploratory analysis, statistical testing, risk scoring, control testing support, exception reporting, dashboard development, and preparation of analytic documentation suitable for inclusion in audit workpapers and reports.
Associate Manager, Investigations, Diligence and Compliance - Specialist Kroll, LLCAssociate Manager, Investigations, Diligence and Compliance - SpecialistWashington, DC$70,000–$150,000 / yearThis role requires assisting on case strategy and scoping, advising on investigative techniques, identification of evidence, performing information gathering and investigative interviews, performing financial analysis, asset tracing and recovery, evaluating the adequacy and effectiveness of internal controls, performing insider risk compliance assessments, managing projects and resources, documenting carefully the results of analysis and evaluations, and preparing conclusions for clients. Take an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll's expert resources.
Senior Manager, Investigations, Diligence, and Compliance - Specialist Kroll, LLCSenior Manager, Investigations, Diligence, and Compliance - SpecialistWashington, DC$90,000–$200,000 / yearPlan and manage a broad range of complex investigations, forensic accounting, regulatory compliance, including business intelligence, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll's expert resources. The Senior Manager will develop and manage investigations and consulting cases, including client relationships, proposals, consulting and project management, and will have responsibility for quality and case completion and follow-up.
Asset Forfeiture Program Manager (Program Management, Senior Manager) The Mil CorpAsset Forfeiture Program Manager (Program Management, Senior Manager)Washington, DC$160,000–$200,000 / yearOversee delivery of key recurring reviews and reports, such as compliance reviews of Equitable Sharing, obligation reconciliations, major case technical assistance summaries, GP and RP contract invoice reviews, risk management oversight reports, inventory and destruction testing reports, and semiannual/annual assessment reports. Direct and coordinate technical teams providing significant money laundering investigation assistance, major case forensic accounting support, strategic technical advisory services, training development and delivery, and program assessments, ensuring consistency of methods and quality of outputs across tasks.