Forensic Accountant Mid-Level
About The Position
This team member will support a U.S. Federal law enforcement agency by conducting analysis of financial and business records (bank statements, wire transactions, virtual currency activities), as well as delivering quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals. This role requires experience conducting forensic and financial investigative accounting work, preferably in support of federal government case investigations. This team member will exhibit strong forensic accounting skills, supplement those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.
Requirements
- An ACTIVE and MAINTAINED "TOP SECRET" Federal or DoD security clearance
- Bachelor’s Degree in Accounting, Forensic Accounting, Finance, Economics or related field. FOUR (4) additional years of forensic/financial investigative accounting work can be used in lieu of bachelor's degree.
- FIVE (5) or more years' experience with conducting forensic/financial investigative accounting work.
- Ability to work on client-site 5 days a week.
Nice To Haves
- FIVE (5) or more years providing forensic and financial investigative accounting support to the Law Enforcement, Defense, or Intelligence Communities.
- Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification.
- Experience conducting digital asset/cryptocurrency analysis.
- Experience conducting open-source research and analysis, as well as using criminal investigative tools and client-owned datasets to support federal investigations and prosecutions.
- Ability to work accurately with numerical detail to analyze, consolidate, and interpret financial data.
- Ability to clearly and succinctly brief team members and officials on complex financial topics.
- Demonstrated experience with effective communication skills, especially with senior level clients and an array of stakeholders.
- Strong interpersonal skills; ability to work independently and as a team member.
Responsibilities
- Conduct analysis of financial and business records (bank statements, wire transactions, virtual currency activities)
- Deliver quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals
- Conduct forensic and financial investigative accounting work, preferably in support of federal government case investigations
- Leverage open source and client criminal investigative datasets
- Produce deliverables that may support evidentiary purposes
Benefits
- Medical, Rx, Dental & 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 & 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
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
