Forensic Accountant Journeyman

Guidehouse•Arlington, VA

3d•$98,000 - $163,000

About The Position

The Forensic Accountant Journeyman uses financial forensic skills to investigate and analyze the financial infrastructure of money laundering organizations, drug trafficking organizations, and transnational criminal organizations, including their methods of moving criminal proceeds and the professional money laundering networks that facilitate those movements. The role supports Federal investigations and prosecutions by analyzing financial transactions and complex financial and business records, identifying parties involved in criminal activity, and assisting investigative groups and task forces.

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

An active Public Trust or suitability.
Strong knowledge of procedures and techniques 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 to support Federal investigations and prosecutions using criminal investigative tools and other client-owned databases.
Applied knowledge of enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and 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 correlate and summarize data into a finished professional product.

Responsibilities

Investigate and analyze financial infrastructure, criminal money movements, and professional money laundering networks associated with MLOs, DTOs, and TCOs.
Participate in strategic planning sessions with financial investigative groups and task forces.
Assist with conducting interviews during financial investigations.
Analyze financial transactions to accurately identify all parties involved in criminal activity.
Analyze and audit complex financial and business records to support Federal investigations and prosecutions.

Benefits

Medical, prescription, dental, and vision insurance
Personal and family sick time and 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 and 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