Senior Forensic Accountant

Overview

A Senior Forensic Accountant position is available to conduct complex financial investigations and money-laundering analyses supporting oversight initiatives related to pandemic response accountability. The role involves detailed fund-tracing, examination of bank records, and collaboration with law enforcement partners to build cases concerning federal benefit program fraud.

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 advanced financial investigative techniques and tools, including expert-level proficiency in MS Excel and PowerPoint, to visualize and document findings.
• Support federal law enforcement agencies and Offices of Inspectors General (OIGs) on large-scale oversight assignments.

Qualifications & Requirements

• Minimum of 5 years of experience in forensic accounting and tracing/analysis of funds, including bank records.
• At least 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.
• Specialized training in money laundering or federal benefit fraud is a plus.

Additional Information

This role is part of a proposal for the Pandemic Response Accountability Committee (PRAC). Hiring is contingent upon the selection of the consultant. Selected candidates will be included in the proposal and must authorize the use of their resume for submission.