Senior Forensic Accountant
A
ArdentFederal Consulting
Remote positionFull-TimeSenior
Salary not disclosed
Apply NowOpens the employer's application page
Job Details
- Experience
- Minimum of 5 years of experience
- Required Skills
- Microsoft ExcelPowerPoint
Requirements
- Bachelor's degree in Accounting, Finance, Economics, or a related field (or equivalent combination of education and experience).
- Minimum of 5 years of experience in forensic accounting and financial investigations.
- Minimum of 5 years of experience supporting complex financial analysis involving fraud, money laundering, and asset tracing.
- Demonstrated experience analyzing bank records and tracing the flow of funds in complex financial investigations.
- Experience supporting federal benefit program investigations and large-scale forensic accounting assignments involving fraud and money laundering allegations.
- Working knowledge of financial investigative techniques, including the use of commercial databases and investigative tools.
- Expert-level proficiency in Microsoft Office Suite, including Excel and PowerPoint.
- Strong understanding of financial crimes, fraud schemes, and asset forfeiture processes.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (CAMS) certification required.
Responsibilities
- Conduct complex financial analysis related to the tracing of fraud proceeds, including money laundering and asset forfeiture investigations.
- Analyze bank records, financial transactions, and other financial documentation to identify patterns of illicit activity.
- Support large-scale forensic accounting assignments involving federal benefit programs and related fraud investigations.
- Trace funds through multi-layered financial transactions across large criminal or civil litigation matters.
- Identify, extract, and interpret relevant financial data to support investigative and legal proceedings.
- Develop detailed financial reports, summaries, and exhibits to support findings and case development.
- Work closely with federal law enforcement, legal teams, and internal stakeholders to support ongoing investigations.
- Contribute to case strategy discussions and investigative planning.
View Full Description & ApplyYou'll be redirected to the employer's site
