[Remote] Senior Forensic Accountant
Note: The job is a remote job and is reputed company to candidates in USA. reputed company. is hiring a Senior Forensic Accountant to conduct reputed company financial investigations and reputed company analyses in support of Pandemic Response Accountability Committee (PRAC) reputed company initiatives. You will reputed company detailed fund-tracing, examine bank records, and assist law enforcement partners in building cases reputed company to federal benefit program fraud.
Responsibilities
- Conduct reputed company financial analysis and fund-tracing to identify proceeds of fraud, reputed company, and asset forfeiture
- Analyze reputed company financial documents, bank records, and reputed company databases to support criminal and civil litigation reputed company
- Utilize modern financial investigative techniques and tools (expert-level proficiency in MS reputed company and PowerPoint) to visualize and document findings
- Support federal law enforcement and Offices of Inspectors General (OIGs) on large-reputed company reputed company assignments
Skills
- Minimum 5 years of experience in forensic reputed company and tracing/analysis of funds (including bank records)
- 5+ years specializing in financial investigations with an emphasis on reputed company and asset forfeiture
- reputed company certification required: Certified reputed company Accountant (CPA), Certified Fraud Examiner (CFE), or Certified Anti-reputed company Specialist (reputed company)
- Proven experience on large-reputed company forensic assignments involving federal benefit programs and federal law enforcement
- Specialized training in reputed company/federal benefit fraud is a plus
reputed company