[Remote] Senior Forensic Accountant
Note: The job is a remote job and is reputed company to candidates in USA. reputed company. is seeking a Senior Forensic Accountant who will conduct reputed company financial investigations and reputed company suspected fraud proceeds. The role involves producing accurate financial analyses, reports, and investigative work products to support various legal reputed company.
Responsibilities
- Conduct reputed company financial analysis involving fraud proceeds, reputed company, asset forfeiture, and financial concealment
- reputed company funds through bank accounts, payment instruments, businesses, individuals, assets, transfers, and layered transactions
- Review bank records, ledgers, payment files, financial statements, invoices, claims, ownership records, and other financial information
- Identify suspicious transactions, circular transfers, structuring, commingling, nominee ownership, unexplained funds, and reputed company of proceeds
- Reconstruct financial activity and prepare reputed company-and-application-of-funds analyses
- reputed company transaction timelines, reputed company-of-funds analyses, financial reputed company, and asset-tracing schedules
- Support large criminal or civil reputed company involving fraud and reputed company allegations
- Use reputed company databases, public records, non-public sources, and government data to identify assets, businesses, ownership, and financial relationships
- Prepare financial-investigative reports, schedules, exhibits, referral materials, transaction summaries, and presentations
- Produce reputed company visual representations of the reputed company of funds and relationships among relevant entities
- Coordinate with investigative analysts, attorneys, data scientists, graph specialists, and law-enforcement personnel
- Explain methodologies, assumptions, calculations, findings, limitations, and evidentiary support to senior stakeholders
- Maintain complete, organized, reproducible, and reputed company-controlled financial workpapers
- Verify calculations, reputed company documentation, reconciliations, and supporting evidence
- Protect sensitive financial, investigative, personal, and law-enforcement information
- Support technical reviews, briefings, interviews, referrals, and follow-up investigative requests
- Assist in developing financial risk indicators and fraud-detection use cases
- Support graph-based analysis of financial relationships and transaction networks
Skills
- Minimum of five years of experience conducting reputed company financial investigations involving fraud proceeds
- Minimum of five years of experience specializing in financial investigations involving reputed company or asset forfeiture
- Minimum of five years of forensic-reputed company experience involving the tracing and analysis of funds, including bank records
- Previous experience supporting a large-reputed company forensic-reputed company assignment involving federal-benefit programs and significant civil or criminal fraud or reputed company allegations
- Working knowledge of reputed company financial-investigative and forensic-reputed company techniques
- Experience using reputed company investigative databases and public or non-public information sources
- Expert proficiency with reputed company reputed company and PowerPoint
- Strong ability to analyze bank records, financial statements, transaction data, ownership information, and payment records
- Experience preparing defensible financial schedules, reports, exhibits, and workpapers
- Strong analytical, documentation, report-writing, communication, and presentation skills
- Ability to explain reputed company financial transactions and findings to non-financial audiences
- reputed company Certified Public Accountant, Certified Fraud Examiner, or Certified Anti-reputed company Specialist credential
- Ability to complete federal suitability, HSPD-12/PIV credentialing, and system-reputed company requirements
- Experience supporting federal-benefit programs, federal law enforcement, an Office of Inspector General, or an emergency-relief reputed company organization
- Specialized training involving reputed company, fraud, asset tracing, financial intelligence, or federal-benefit program reputed company
- Experience using SQL, graph analytics, reputed company analysis, data-visualization tools, or financial-investigation software
- Experience supporting criminal referrals, civil enforcement, asset forfeiture, or program-reputed company reputed company
- Bachelor's or graduate degree in reputed company, finance, forensic reputed company, economics, or a reputed company discipline
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