State Licensed Senior Forensic Accountant

Job Summary

To support complex financial investigations, the full-time Senior Forensic Accountant will specialize in tracing funds related to fraud, money laundering, and asset forfeiture while working remotely.

Key responsibilities

• Conduct financial analyses to trace proceeds of fraud and support forensic investigations
• Utilize advanced financial investigative techniques and commercial databases for analysis
• Prepare detailed reports and presentations for large-scale forensic accounting assignments involving federal benefit programs

Required qualifications

• Five years of experience in forensic accounting and financial investigations
• Expert-level proficiency in MS Office, particularly Excel and PowerPoint
• At least one relevant certification: CPA, CFE, or CAMS
• Experience with tracing funds for large criminal or civil litigation matters
• Knowledge of financial investigative techniques and specialized information sources