<h3>Job Description</h3>
About the Role:
We are seeking a skilled Forensic Accountant to join 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:
<ul>
<li>Perform forensic accounting analysis related to fraud, money laundering, and other financial crimes</li>
<li>Use investigative tools and databases to gather and analyze financial evidence</li>
<li>Prepare rolling client briefings and reports throughout the investigation lifecycle</li>
<li>Collaborate with legal and investigative teams to support ongoing federal cases</li>
<li>Apply knowledge of AICPA procedures and anti-money laundering regulations</li>
</ul>
 
Qualifications:
<ul>
<li>Bachelor’s degree in Accounting, Finance, or related field</li>
<li>Demonstrated experience in forensic accounting and financial investigations</li>
<li>Knowledge of banking regulations and anti-money laundering practices</li>
<li>U.S. Citizenship and ability to obtain Public Trust clearance</li>
<li>W2 candidates only</li>
</ul>