Forensic Accountant - District Attorney

Santa Clara Valley Medical Center • San Jose, CA

424d • $140,924 - $171,309

About The Position

The Forensic Accountant position at the County of Santa Clara involves conducting investigations into economic fraud and financial crimes. The role requires analyzing complex financial transactions, providing expert testimony in court, and collaborating with attorneys and investigators to develop effective prosecution strategies. The position demands a high level of expertise in accounting principles, forensic analytics, and legal standards related to financial investigations.

Requirements

• Bachelor's degree in Accounting or a related field from an accredited college.
• Four years of professional accounting experience, including two years in fraud investigations or auditing financial records.
• Current certification as a CPA or an Inactive CPA license with conditions for renewal.
• Professional designation as a CFA, CFE, or CIA.

Nice To Haves

• Experience in legal or litigation environments.
• Familiarity with forensic analytics of electronic data.
• Knowledge of business laws and regulations related to financial transactions.

Responsibilities

• Identify and develop investigative and prosecution strategies for cases involving economic fraud or financial crimes.
• Examine accounting, business, and financial records of entities under investigation.
• Provide expert witness testimony in court or other judicial proceedings.
• Plan, organize, and conduct investigations of complex financial transactions and records.
• Trace sources of funds and the disposition of disbursements.
• Investigate and reconstruct destroyed or falsified records.
• Analyze audits and compilations prepared by CPA firms and other auditors.
• Gather, assemble, preserve, and report facts and evidence from investigations and audits.
• Assist attorneys in interviewing suspects and witnesses regarding financial transactions.
• Determine appropriate investigative techniques in consultation with attorneys.
• Prepare summaries, graphic illustrations, and exhibits for courtroom use.
• Advise investigators and attorneys on accounting matters related to fraud.
• Testify in court as an expert witness in forensic accounting.
• Assess and comment on the work of other professionals.
• Supervise subordinate staff and evaluate work of consultants or contractors.

Benefits

• Dental insurance

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Hospitals
• Education Level: Bachelor's degree