Senior Forensic Accountant

Description & Requirements

Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation, seeks a motivated, career and customer-oriented Senior Forensic Accountant to join our team.

• Five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud.
• Five (5) years of experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture.
• Five (5) years of experience in forensic accounting and the tracing and analysis of funds, including bank records.
• Investigative Techniques: Working knowledge of current financial investigative techniques, including the use of commercial databases and specialized information sources.
• Software Mastery: Expert-level proficiency in MS Office, specifically Excel and PowerPoint.
• Previous experience on a large-scale forensic accounting assignment involving federal benefit programs that features tracing funds for large criminal or civil litigation matters.

Minimum Qualifications

• Required Certifications (At least one): Certified Public Accountant (CPA), Certified Fraud Examiner (CFE / ACFE), Certified Anti-Money Laundering Specialist (CAMS / ACAMS).
• The person in this position must be able to remain in a stationary position 50% of the time. Occasionally move about inside the office to access file cabinets, office machinery, or to communicate with co-workers, management, and customers, via email, phone, and or virtual communication, which may involve delivering presentations.