Forensic Accountant

Overview We are seeking a skilled Forensic Accountant to join the Financial Forensic Support team. In this role, you will work independently to conduct detailed financial investigations in support of federal investigations and prosecutions. You will analyze complex business relationships, utilize domestic and international databases, and present findings to U.S. Attorneys and Case Agents.

Key Responsibilities

Perform forensic accounting analysis related to fraud, money laundering, and other financial crimes

Use investigative tools and databases to gather and analyze financial evidence

Prepare rolling client briefings and reports throughout the investigation lifecycle

Collaborate with legal and investigative teams to support ongoing federal cases

Apply knowledge of AICPA procedures and anti-money laundering regulations

Qualifications

Bachelor’s degree in Accounting, Finance, or related field

Demonstrated experience in forensic accounting and financial investigations

Knowledge of banking regulations and anti-money laundering practices

U.S. Citizenship and ability to obtain Public Trust clearance

W2 candidates only

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Finance, Accounting/Auditing, and Information Technology

Industries

IT Services and IT Consulting, Banking, and Financial Services

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