Senior Forensic Accountant

Magnus Management Group LLC

7d•Remote

About The Position

We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate will perform forensic accounting analyses supporting oversight organizations and law enforcement partners.

Requirements

Minimum 5 years forensic accounting experience.
Minimum 5 years supporting financial investigations.
Experience tracing funds.
Experience analyzing bank records.
Working knowledge of money laundering investigations.
Advanced Microsoft Excel and PowerPoint skills.
Certified Public Accountant (CPA) OR Certified Fraud Examiner (ACFE) OR Certified Anti-Money Laundering Specialist (ACAMS)

Nice To Haves

Experience working with federal benefit programs and federal law enforcement is preferred.
Specialized training in the subject of money laundering and fraud in federal benefit programs is a plus.

Responsibilities

Perform forensic accounting analyses supporting oversight organizations and law enforcement partners.
Support complex financial analysis relating to tracing the proceeds of fraud.
Specialize in financial investigations with an emphasis on money laundering and asset forfeiture.
Perform forensic accounting and the tracing and analysis of funds, including bank records.
Work on large-scale forensic accounting assignments involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations.
Utilize current financial investigative techniques, including the use of commercial databases and other sources of information.
Demonstrate expert level of proficiency in MS Office, including Excel and PowerPoint.