Benefits:
401(k)
Dental insurance
Health insurance
Paid time off
Vision insurance
We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate will perform forensic accounting analyses supporting oversight organizations and law enforcement partners.
Responsibilities:
Must have five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a minimum of five (5) years’ experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Experience working with federal benefit programs and federal law enforcement is preferred.
Have a minimum of (5) five years’ experience in forensic accounting and the tracing and analysis of funds, including bank records.
Must have previous experience on a large-scale forensic accounting assignment involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations.
Should possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information. They will have an expert level of proficiency in MS Office, including Excel and PowerPoint.
Minimum Qualifications
Minimum 5 years forensic accounting experience.
Minimum 5 years supporting financial investigations.
Experience tracing funds.
Experience analyzing bank records.
Working knowledge of money laundering investigations.
Advanced Microsoft Excel and PowerPoint skills.
Certifications: (One Required)
Certified Public Accountant (CPA)
Certified Fraud Examiner (ACFE)
Certified Anti-Money Laundering Specialist (ACAMS)
Specialized training in the subject of money laundering and fraud in federal benefit programs is a plus.
This is a remote position.
...MAJOR PURPOSE : Vicinity Credit Union is seeking a Digital Banking Specialist. This person will be responsible for all operational... .... Primary Responsibilities : -Oversee the daily back-office activities for Online Banking, Mobile Banking, Bill Pay, and...
...Expanded Care. Qualifications Certifications: Licensed Pharmacist - Illinois Department of Financial and Professional Regulation... ..., status as a veteran, and basis of disability or any other federal, state or local protected class. Carle Health participates in...
The Medical Transcription Service is seeking a Medical Transcriptionist to work from home in Phoenix, AZ. The position is for independent contractors who can work evenings and must reside in the U.S. or Canada.Salary ranges from $20.00 to $30.00 per hour, depending on...
...Job Description Job Description Description: About the role Stone Transformation is seeking an experienced Change Management Consultant to help clients adopt new processes, technologies, and ways of working. You will partner with program leaders and business stakeholders...
Job Title: Database & Systems AdministratorJob Category: Information TechnologyTime Type: Full timeMinimum Clearance Required to Start... ...for highly motivated individual to become the Database Administrator utilizing the NROs records manager tool, HP Content Manager....