Forensic Accountant

Key Responsibilities

• Analyze financial records, including bank statements, accounting records, financial statements, tax returns, payroll records, and business records.
• Review financial transactions to identify inconsistencies, unusual activity, and potential indicators of fraud or financial misconduct.
• Reconcile financial records and trace the movement of funds through multiple accounts and entities.
• Organize, summarize, and interpret large volumes of financial data for use in criminal investigations.
• Prepare spreadsheets, schedules, charts, and written summaries to clearly present financial findings.
• Absorb and provide financial analysis and documentation throughout the investigative and prosecution process.
• Conduct research of business entities, financial records, and publicly available information to assist investigations.
• Maintain accurate documentation and work papers supporting financial analyses.
• Work collaboratively with investigators, prosecutors, financial institutions, and partner agencies.

Qualifications

• Bachelor's degree in accounting from an accredited college or university.
• Three years of progressively responsible professional accounting experience, including experience in auditing, financial analysis, or examination of financial records.
• Working knowledge of Generally Accepted Accounting Principles (GAAP) and standard accounting practices.
• Experience reviewing and interpreting financial statements, general ledgers, bank records, and other accounting documents.
• Demonstrated proficiency using Microsoft Excel and other Microsoft Office applications.
• Strong analytical, organizational, and problem-solving skills.
• Ability to analyze large volumes of financial information and identify trends, discrepancies, and irregularities.
• Ability to communicate financial information clearly through written reports and verbal presentations.
• Ability to establish and maintain effective working relationships with investigators, prosecutors, financial institutions, and other stakeholders.
• Ability to successfully complete a criminal background investigation.

About The Role

Location: 160 East 300 South, Salt Lake City, Utah, 84111 United States
Background Check Required: Yes
Drug Test Required: Yes
Schedule Code: AG - Employees at the Attorney General's Office

Benefits

Job Stability: Enjoy the security and reliability of employment within a well-established organization.
Career Growth: Develop valuable skills and gain opportunities for leadership within a large organization.
Meaningful Work: Contribute to an important service that benefits the community and supports organizational goals.
Supportive Work Environment: Be part of a team that values cooperation, strong work ethics, and mutual support.