Senior Consultant, Forensic Investigations Accountant

Deloitte • Tampa, FL

1d • $88,000 - $148,000 • Onsite

About The Position

Deloitte’s Regulatory, Risk & Forensic team helps clients address complex risks and regulatory requirements through advanced data, AI, emerging technologies, and industry insights. This project-focused Senior Consultant role supports federal investigations and prosecutions by analyzing financial and business records, evaluating controls associated with complex business relationships, and applying forensic accounting practices and relevant statutes. The role may include serving as a factual witness.

The position is part of Deloitte’s Government & Public Services practice and its Forensic, Discovery, & Financial Crime offering. The Project Talent Model places professionals with specialized skills on current client needs, focusing on client delivery without additional expectations related to business development or promotion. Employment is tied to the project role, and the position is eligible for a benefits package competitive for project-focused professionals.

The role requires in-person co-location five days per week in Tampa, Florida. The disclosed estimated salary range is $88,000 to $148,000, and the role may also be eligible for a discretionary annual incentive, subject to program rules and applicable factors.

Requirements

• Bachelor’s degree.
• Ability to obtain and maintain the required clearance for the role.
• At least 4 years of experience in accounting, audit, or a related financial services role.
• Demonstrated knowledge of procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA).
• Experience with current and anticipated banking anti-money laundering regulations and practices or fraud detection.
• Ability to work in a model requiring in-person co-location five days per week in Tampa, Florida.
• Legally authorized to work in the United States without employer sponsorship now or in the future.
• Ability to work independently and collaboratively as part of a team.
• Effective written and verbal communication skills, meticulous attention to detail, and commitment to quality work.
• Ability to build and sustain professional relationships; strong interpersonal skills and professional demeanor.

Nice To Haves

• CPA.
• Forensic, investigative, and/or discovery industry experience.
• Knowledge of current and anticipated banking anti-money laundering regulations and practices.
• Experience working independently with minimal supervision and guidance.
• Strong problem-solving and troubleshooting skills, with mature judgment.
• Proven ability to prioritize workload effectively to meet deadlines and work objectives.
• Ability to write clearly and succinctly for a wide audience.
• Proficiency with word processing, spreadsheet, presentation-creation, and Internet research tools.

Responsibilities

• Work independently to solve complex problems and evaluate controls associated with complex business relationships.
• Analyze financial and business records in support of federal investigations and prosecutions, using criminal investigative tools and client-owned databases.
• Apply procedures and techniques generally prescribed under AICPA disciplines and knowledge of current and anticipated banking anti-money laundering regulations and practices.
• Apply knowledge of Title 18, Title 31, and other applicable Federal Criminal Code statutes, including the seizure and forfeiture of illegally derived property.
• May serve as a factual witness.
• Lead projects or workstreams and provide clear guidance to others.
• Manage and prioritize multiple tasks in a fast-paced, dynamic environment while meeting deadlines.

Benefits

• Benefits package competitive for project-focused professionals.
• May be eligible for a discretionary annual incentive program.
• Deloitte offers professional development opportunities, including on-the-job learning, formal development programs, leadership opportunities, and mentorship.

What This Job Offers

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