Forensic Accountant
Core
Senior Forensic Accountant supporting Federal law enforcement investigations by analyzing financial data, compiling reports, and assisting in fraud and corruption cases.
Role type
Senior IC forensic accountant (federal investigations)
Builds
Forensic accounting reports, statistical analysis summaries, graphs, charts, and presentations for law enforcement use
Domain
Federal law enforcement, fraud investigation, financial crimes
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Forensic auditing, financial crimes investigation, data analysis, financial record auditing, open-source research, report writing, database review, financial profiling, fraud scheme identification, money laundering analysis
Preferred skills
Certified Fraud Examiner (CFE) Certification
Technologies
i2 Analyst's Notebook, Bank Scan, Microsoft Excel, PowerPoint
Responsibilities
Provide forensic auditing and professional services including analytic reports and summaries for investigations; Participate in strategic planning sessions with case agents and task forces; Provide expertise in financial crimes investigations by inputting data into affidavits and subpoenas; Compile and analyze complex financial records, tax records, invoices, and digital media to identify fraud; Support on-site forensic financial analysis requests; Build financial profiles to identify criminal offenses and fraud infrastructure; Review law enforcement, financial, and procurement databases to obtain business records; Input analyzed data into professional products for law enforcement use.
Seniority
Senior, hands-on IC