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Senior Forensic Accountant
Elder ResearchSenior Forensic Accountant at Elder Research managing fraud analysis and financial investigations for federal benefit programs. Utilizing Excel and forensic accounting techniques in complex financial inquiries.
About the role
Key responsibilities & impact- Join a team focused on financial analysis concerning fraud.
- Work on forensic investigations related to money laundering and asset forfeiture.
- Analyze funds including bank records in forensic accounting.
- Utilize commercial databases and techniques for financial investigations.
- Prepare reports and presentations using advanced Excel and PowerPoint skills.
- Engage in large-scale forensic accounting assignments.
Requirements
What you’ll need- 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.
- Working knowledge of current financial investigative techniques, including the use of commercial databases and specialized information sources.
- 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.
- Required Certifications (At least one): Certified Public Accountant (CPA), Certified Fraud Examiner (CFE / ACFE), Certified Anti-Money Laundering Specialist (CAMS / ACAMS).
Benefits
Comp & perks- No clearance required, ability to obtain a Public Trust
ATS Keywords
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Hard Skills & Tools
Financial AnalysisForensic AccountingTracing FundsAnalyzing Bank RecordsFinancial Investigative Techniques
Certifications
Certified Public Accountant (CPA)Certified Fraud Examiner (CFE / ACFE)Certified Anti-Money Laundering Specialist (CAMS / ACAMS)