Senior Forensic Accountant Magnus Management Group LLCSenior Forensic AccountantWashington, DCRemoteFull timeMust 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.
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/ Auditor Firebird ASTForensic Accountant/ AuditorAlexandria, VAForensic Accountant/Auditor will provide analysis of complex financial records to support DHS OIG fraud and corruption investigations to include analyzing bank records, financial statements, and other financial information, conducting discussions about the results with Federal Agents, U.S. Attorneys, and other Federal Stakeholders. Compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, contract, and grant related information to help identify fraud and related criminal offenses and associated parties.
Junior Forensic Accountant Firebird ASTJunior Forensic AccountantCrystal City, VAStrong understanding and working knowledge of general and complex financial crimes including, but not limited to: domestic and international money laundering methods, Black Market Peso Exchange (BMPE), Third-Party Money Laundering (3PML), Trade-Based Money Laundering (TBML), cryptocurrency, funnel accounts, shell companies, Foreign Corrupt Practices Act (FCPA) violations, government program frauds including, but not limited to: elder/romance/confidence frauds/other financial frauds, and financial crimes involving the utilization of cryptocurrency and digital payment platforms. • Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
NewAccountant C2 Alaska, LLCAccountantWashington, Washington, DCFull timeThe 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. Reviews vouchers, purchase orders, and invoices to confirm correct cost center and classification, budget compliance, and proper recording of expenditures and revenues; assesses year-end accruals, prepayments, deferrals, depreciation, and other adjustments.
NewAccountant Chenega CorporationAccountantWashington, 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. Reviews vouchers, purchase orders, and invoices to confirm correct cost center and classification, budget compliance, and proper recording of expenditures and revenues; assesses year-end accruals, prepayments, deferrals, depreciation, and other adjustments.
Forensic Accountant – Cryptocurrency Investigations, Senior Associate Forensic Risk AllianceForensic Accountant – Cryptocurrency Investigations, Senior AssociateWashington, DCFull timeProactively building and maintaining relationships with industry and service provider contacts to use as sources of future networking; building client relationships in order to drive firm growth; and collaborating in the preparation of pitches and proposals to support business development and marketing activities. The wide range of day-to-day responsibilities include: Conducting cryptocurrency and blockchain investigations, including leveraging blockchain analytics to conduct investigations into flow of funds, fraud schemes, asset misappropriation, market manipulation, and sanctions evasion.
Forensic Auditor / Personnel Auditor THE JOACHIM GROUP CPAS & CONSULTANTForensic Auditor / Personnel AuditorWashington, DCFull timeOur 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.
Staff Accountant Grossberg Company LLPStaff AccountantNorth Bethesda, MarylandFor 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.
Director/Managing Director/Senior Managing Director – Forensic Accounting & Damages MBPDirector/Managing Director/Senior Managing Director – Forensic Accounting & DamagesVienna, Virginia$157,000–$265,000 / yearFull timeOverview: MBP is seeking a highly experienced professional to join our dispute resolution practice at the Director, Managing Director, or Senior Managing Director level. As a leader within the practice, you will be responsible for overseeing complex engagements, mentoring staff, and leveraging your established market presence to drive business growth.
Senior Advisor, Financial Services | Forensic And Litigation Consulting FTI Consulting, Inc.Senior Advisor, Financial Services | Forensic And Litigation ConsultingWashington, DCWe 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.
Subject Matter Expert - Senior Cost Accounting & Compliance SME Blake Willson GroupSubject Matter Expert - Senior Cost Accounting & Compliance SMEWashingtonBlake Willson Group (BWG) unites deep domain experts with technologists who leverage industry-leading financial management solutions to address the most critical mission objectives. Blake Willson Group is seeking an experienced Senior Cost Accounting & Compliance SME to lead financial cost adjudication and compliance analysis supporting a federal government program.
Data Analyst - U.S. Government Agency Dexis OnlineData Analyst - U.S. Government AgencyWashington, DCRelevant 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.
Senior Manager, Investigations, Diligence, and Compliance - Specialist Kroll, LLCSenior Manager, Investigations, Diligence, and Compliance - SpecialistWashington, DCFull timePlan 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.
CAQ Manager, Professional Practice Center for Audit QualityCAQ Manager, Professional PracticeWashingtonWork with and under the direction of the Senior Manager, Professional Practice, manage projects and meetings of the Professional Practice team, including the Anti-Fraud Collaboration (AFC), working groups, and project task forces to advance the CAQ mission. Work with the Center for Audit Quality’s (CAQ) staff of motivated, enterprising, and collegial professionals, to identify, develop and seek consensus on emerging technical and public policy issues affecting the public company auditing profession.
Manager, Government Contractor Consulting HKAManager, Government Contractor ConsultingWashington, WashingtonHKA’s Government Contracts Consulting Group supports commercial and non-profit organizations that conduct business with the U.S. Federal Government, providing them with consulting services on complex government contracting matters. Advising on audit related matters that arise from government audits conducted by government agencies, such as the Defense Contract Audit Agency (“DCAA”) and the Defense Contract Management Agency (“DCMA”).