Jobs · Accounting · Virginia

Forensic Accountant Journeyman

Guidehouse · Arlington, VA · Yesterday
On-siteAccountingFull-time

Travel Required: Up to 10%. Clearance Required: Ability to obtain Public Trust.

About the role

This team member will support a U.S. Federal law enforcement agency by conducting analysis of financial and business records (bank statements, wire transactions, virtual currency activities), as well as delivering quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals. This role requires experience conducting forensic and financial investigative accounting work, preferably in support of federal government case investigations. This team member will exhibit strong forensic accounting skills, supplement those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.

Responsibilities

  • Conduct analysis of financial and business records (bank statements, wire transactions, virtual currency activities).
  • Deliver quantitative and qualitative analytical reports on complex relationships between entities and individuals.
  • Leverage open source and client criminal investigative datasets to support forensic accounting work.
  • Produce deliverables that may support evidentiary purposes.
  • Work on client-site 5 days a week.

Requirements

  • Must be able to obtain and maintain a Federal or DoD Public Trust. Candidates must obtain approved adjudication of their Public Trust prior to onboarding. Candidates with an active Public Trust or suitability are preferred.
  • Bachelor’s Degree in Accounting, Forensic Accounting, Finance, Economics, or related field.
  • Three (3) years conducting forensic/financial investigative accounting work.
  • Experience using financial and business tools and datasets.

Qualifications

  • Three (3) or more years providing forensic and financial investigative accounting support to the Law Enforcement, Defense, or Intelligence Communities.
  • Certified Public Accountant (CPA) licensure or Certified Fraud Examiner (CFE) certification.
  • Experience conducting digital asset/cryptocurrency analysis.
  • Experience conducting open-source research and analysis, as well as using criminal investigative tools and client-owned datasets to support federal investigations and prosecutions.
  • Ability to work accurately with numerical detail to analyze, consolidate, and interpret financial data.
  • Ability to clearly and succinctly brief team members and officials on complex financial topics.
  • Demonstrated experience with effective communication skills, especially with senior-level clients and an array of stakeholders.
  • Strong interpersonal skills; ability to work independently and as a team member.

Benefits

  • Medical, Rx, Dental & Vision Insurance
  • Personal and Family Sick Time & Company Paid Holidays
  • Position may be eligible for a discretionary variable incentive bonus
  • Parental Leave and Adoption Assistance
  • 401(k) Retirement Plan
  • Basic Life & Supplemental Life
  • Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
  • Short-Term & Long-Term Disability
  • Student Loan PayDown
  • Tuition Reimbursement, Personal Development & Learning Opportunities
  • Skills Development & Certifications
  • Employee Referral Program
  • Corporate Sponsored Events & Community Outreach
  • Emergency Back-Up Childcare Program
  • Mobility Stipend

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