Forensic Accountant Journeyman

Guidehouse•Arlington, VA

3d•Remote

About The Position

Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug, Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. Participate in strategic planning sessions with financial investigative groups and task forces. Assist with conducting interviews during the course of the financial investigation. Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity. Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.

Requirements

Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding with Guidehouse.
Bachelor’s degree in accounting, finance, economics, or a related course of study.
THREE (3) or more years of specialized experience in forensic accounting.

Nice To Haves

Strong knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines.
Ability to solve problems independently by following accounting procedures and experience in evaluating controls associated with complex business processes.
Experience conducting analysis of financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases.
Applied 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.
Ability to conduct research and analysis using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product.

Responsibilities

Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug, Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements.
Participate in strategic planning sessions with financial investigative groups and task forces.
Assist with conducting interviews during the course of the financial investigation.
Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity.
Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.

Benefits

Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Student Loan PayDown
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Mobility Stipend