Forensic Accountant Journeyman

Guidehouse • Arlington, VA

3d

About The Position

The Forensic Accountant Journeyman uses financial forensic skills to investigate and analyze the financial infrastructure of Money Laundering Organizations (MLOs), Drug Trafficking Organizations (DTOs), and transnational criminal organization (TCO) syndicates. The work examines criminal money movements and the professional money-laundering infrastructure that facilitates them. The position supports Federal investigations and prosecutions through financial transaction analysis and audits of complex financial and business records.

Requirements

• Must be able to obtain and maintain a Federal or DoD Public Trust; approved adjudication is required before onboarding.
• Bachelor’s degree.
• Three or more years of specialized experience in forensic accounting.

Nice To Haves

• Active Public Trust or suitability.
• Strong knowledge of procedures and techniques generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines.
• Ability to solve problems independently by following accounting procedures and experience evaluating controls associated with complex business processes.
• Experience analyzing financial and business records in support of Federal investigations and prosecutions using criminal investigative tools and client-owned databases.
• Applied knowledge of enforcing Title 18, Title 31, and other applicable Federal Criminal Code statutes, and of the seizure and forfeiture of illegally derived property.
• Ability to conduct research and analysis using open-source information, national and international databases, and corporate record filings, and to correlate and summarize data into a finished professional product.

Responsibilities

• Investigate and analyze the financial infrastructure, criminal money movements, and money-laundering networks of MLOs, DTOs, and TCO syndicates.
• Participate in strategic planning sessions with financial investigative groups and task forces.
• Assist with interviews during financial investigations.
• Analyze financial transactions to accurately identify parties involved in criminal activity.
• Analyze and audit complex financial and business records in support of Federal investigations and prosecutions.

Benefits

• Medical, prescription, dental, and vision insurance
• Personal and family sick time
• Company-paid holidays
• Position may be eligible for a discretionary variable incentive bonus
• Parental leave and adoption assistance
• 401(k) retirement plan
• Basic life and supplemental life insurance
• Health Savings Account
• Dental, vision, and dependent care Flexible Spending Accounts
• Short-term and long-term disability
• Student loan paydown
• Tuition reimbursement
• Personal development and learning opportunities
• Skills development and certifications
• Employee referral program
• Corporate-sponsored events and community outreach
• Emergency back-up childcare program
• Mobility stipend

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level