Senior Forensic Accountant

Job Summary

Supporting the Advanced Analytic & Investigative Support Services program, the fully remote Senior Forensic Accountant will conduct complex financial analyses, trace fraud proceeds, and assist federal partners with investigations related to financial crimes, including fraud and money laundering.

Key Responsibilities

• Conduct complex forensic accounting analysis involving suspected fraud and misuse of federal funds
• Analyze financial records and bank statements to identify suspicious financial patterns and fraud indicators
• Prepare written financial analysis summaries and investigative documentation for oversight and law enforcement stakeholders

Required Qualifications

• Minimum five (5) years of forensic accounting experience
• Minimum five (5) years of experience in financial investigations focusing on money laundering and asset forfeiture
• Expert-level proficiency with Microsoft Excel and PowerPoint
• Experience using commercial financial investigative databases
• Active certification as a CPA, CFE, or ACAMS