Senior Forensic Accountant

E Logic • Washington, DC

3d

About The Position

E-Logic, Inc. is hiring a Senior Forensic Accountant to conduct complex financial investigations and money-laundering analyses in support of Pandemic Response Accountability Committee (PRAC) oversight initiatives. You will perform detailed fund-tracing, examine bank records, and assist law enforcement partners in building cases related to federal benefit program fraud.

Requirements

• Minimum 5 years of experience in forensic accounting and tracing/analysis of funds (including bank records).
• 5+ years specializing in financial investigations with an emphasis on money laundering and asset forfeiture.
• Professional certification required: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (ACAMS).
• Proven experience on large-scale forensic assignments involving federal benefit programs and federal law enforcement.

Nice To Haves

• Specialized training in money laundering/federal benefit fraud is a plus.

Responsibilities

• Conduct complex financial analysis and fund-tracing to identify proceeds of fraud, money laundering, and asset forfeiture.
• Analyze complex financial documents, bank records, and commercial databases to support criminal and civil litigation matters.
• Utilize modern financial investigative techniques and tools (expert-level proficiency in MS Excel and PowerPoint) to visualize and document findings.
• Support federal law enforcement and Offices of Inspectors General (OIGs) on large-scale oversight assignments.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed