Forensic Accountant

Key Responsibilities

• Provide forensic auditing, accounting or other professional services to include analytic reports, summaries, graphs and charts for use in investigations, Congressional requests and testimony in support of investigations.
• Participate in strategic planning sessions with case agents, fraud investigative groups and task forces to identify fraud schemes affecting the organization.
• Provide expertise in financial crimes investigations by providing input to affidavits and subpoenas and recommending possible investigative steps.
• Compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, and contract and grant related information to help identify fraud and related criminal offenses and associated parties.
• Compile, analyze, and/or audit complex financial business records to support investigations and prosecutions.
• Support requests for on-site forensic financial analysis.
• Analyze and build financial profiles to identify criminal offenses, trends, and patterns to identify the infrastructure that makes up fraud and money laundering scheme(s).
• Review and analyze various law enforcement, financial and procurement databases and conduct open-source searches to obtain necessary business records to support investigations and prosecutions.
• Utilize i2 Analyst’s Notebook, Bank Scan, Microsoft Excel and Power Point, and other software as needed to support forensic financial analysis.

Required For This Opportunity

• Bachelor’s degree in Accounting, Business, or applicable professional field.
• A minimum of seven (7) years of forensic accounting experience supporting Federal law enforcement investigations.
• Fully proficient in the use of i2 Analyst’s Notebook, Bank Scan, Microsoft Excel and Power Point, and other software as needed to support forensic financial analysis.
• Active Secret Clearance.

Nice To Have Skills

• Certified Fraud Examiner (CFE) Certification.

Pay

Applied Information Sciences does not specify a pay range for this role. Final offers will be based on several factors, including but not limited to, skillset and competencies, level of experience, education, certifications, and location.

Schedule

Details on the schedule are not specified in the job posting.