Consultant, Forensic Investigations Accountant

Deloitte•Los Angeles, CA

132d•$76,600 - $127,600•Onsite

About The Position

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Requirements

Ability to work independently and collaborate as part of a team
Effective written and verbal communication skills
Meticulous attention to detail and quality of work product
Ability to build and sustain professional relationships
Ability to lead projects or workstreams
Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
Strong interpersonal skills and professional demeanor
Ability to meet deadlines
Ability to provide clear guidance to others
Bachelor’s degree required
Must be able to obtain and maintain the required clearance for this role
4+ years of experience working in an accounting or audit role
Demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA).
Experience with current and anticipated banking anti-money laundering regulations and practices or fraud detection
Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week.
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Nice To Haves

CPA strongly preferred
Forensic, Investigative, and/or Discovery industry related experience
Knowledge of current and anticipated banking anti-money laundering regulations and practices
Experience working independently with minimal supervision and guidance.
Strong problem solving and troubleshooting skills with experience exercising mature judgment.
Proven experience effectively prioritizing workload to meet deadlines and work objectives.
Demonstrated ability to write clearly, succinctly, and in a manner that appeals to a wide audience.
Proficiency in word processing, spreadsheet, and presentation creation tools, as well as Internet research tools.

Responsibilities

Work independently to solve complex problems and evaluate controls associated with complex business relationships.
In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases.
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.
Apply knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property; and may be responsible for serving as a Factual Witness.