Senior Forensic Accountant

Tri-Force Consulting Services, Inc. • Washington, DC

5d • Onsite

About The Position

The Senior Forensic Accountant will support complex financial analysis related to tracing the proceeds of fraud. This role emphasizes financial investigations with a focus on money laundering and asset forfeiture. Experience with federal benefit programs and federal law enforcement is preferred. The position requires a strong understanding of current financial investigative techniques, including the use of commercial databases and other information sources. Proficiency in MS Office, particularly Excel and PowerPoint, is essential. The ideal candidate is bright, motivated, skilled, a difference-maker, able to work independently, enthusiastic, a strategic thinker, adept at multitasking, an effective communicator, and a leader.

Requirements

• Five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud.
• A minimum of five (5) years’ experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture.
• A minimum of (5) five years’ experience in forensic accounting and the tracing and analysis of funds, including bank records.
• Previous experience on a large-scale forensic accounting assignment involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations.
• Working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information.
• Expert level of proficiency in MS Office, including Excel and PowerPoint.
• Possess a certification as a Certified Public Accountant (CPA), 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

• Support complex financial analysis relating to tracing the proceeds of fraud.
• Specialize in financial investigations with an emphasis on money laundering and asset forfeiture.
• Conduct forensic accounting and the tracing and analysis of funds, including bank records.
• Perform large-scale forensic accounting assignments involving federal benefit programs that include tracing funds in large criminal or civil litigation matters with fraud and money laundering allegations.
• Utilize current financial investigative techniques, including commercial databases and other sources of information.

What This Job Offers

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