Senior Forensic Accountant

📋 Description

• Conduct complex financial analysis to trace fraud proceeds and money laundering.
• Analyze bank records and financial transactions to identify illicit patterns.
• Support forensic investigations involving federal benefit programs and fraud.
• Trace funds through layered transactions across large matters.
• Prepare clear financial reports and exhibits to support findings.
• Collaborate with federal law enforcement and investigative teams to support investigations.

🎯 Requirements

• Bachelor's degree in Accounting, Finance, Economics, or related field.
• 5+ years in forensic accounting and financial investigations.
• Expertise in fraud, money laundering, asset tracing, asset forfeiture.
• Experience with bank records, large datasets, and federal benefit programs.
• CPA, CFE, or CAMS certification required.
• Proficiency in MS Office (Excel/PowerPoint) and investigative databases.

🎁 Benefits

• Competitive pay and comprehensive health coverage.
• Flexible PTO and federal holidays off.
• Tuition reimbursement and professional development support.
• Wellness stipends and supportive culture.