Forensic Accountant Journeyman

Overview

This Accounting Operations role supports financial investigations and analysis related to criminal financial activity. Travel may be required up to 10%. Clearance required: ability to obtain Public Trust (must be obtained and maintained). Candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding.

Responsibilities

• Use financial forensic skill sets to investigate and analyze components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug, Trafficking Organizations (DTOs), and TCOs syndicates, including methods of criminal money movement and the professional money laundering infrastructure supporting these movements.
• Participate in strategic planning sessions with financial investigative groups and task forces.
• Assist with conducting interviews during the course of financial investigations.
• Analyze financial transactions to accurately identify all parties involved in criminal activity.
• Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.

Requirements

• Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding.
• Bachelor’s degree in accounting, finance, economics, or a related course of study.
• Three (3) or more years of specialized experience in forensic accounting.

Preferred Qualifications

• Strong knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines.
• Ability to solve problems independently by following accounting procedures and experience evaluating controls associated with complex business processes.
• Experience conducting analysis of financial and business records to support federal investigations and prosecutions using criminal investigative tools and other client-owned databases.
• Applied knowledge of the enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property.
• Ability to conduct research and analysis using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product.

Compensation & Benefits

Annual salary range: $74,000.00–$124,000.00

Compensation decisions depend on factors including skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

Benefits include:

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Discretionary variable incentive bonus (position may be eligible)
• 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