CPA Senior Forensic Accountant

Job Summary

Supporting financial investigations involving fraud and money laundering, the full-time Senior Forensic Accountant (CPA Required) will perform forensic accounting analyses remotely, focusing on asset tracing and collaboration with oversight organizations and law enforcement partners.

Key responsibilities

• Conduct complex financial analyses related to tracing proceeds of fraud, with an emphasis on money laundering and asset forfeiture
• Perform forensic accounting assignments involving federal benefit programs and large-scale criminal or civil litigation matters
• Utilize current financial investigative techniques and commercial databases to support investigations

Required qualifications

• Minimum 5 years of experience in forensic accounting and financial investigations
• Experience tracing funds and analyzing bank records
• Working knowledge of money laundering investigations
• Advanced proficiency in Microsoft Excel and PowerPoint
• Certification as a Certified Public Accountant (CPA) is required