Job Description

Job Description

Job Description

Salary:

Position Overview
The Forensic Accountant provides expert-level financial data review and forensic accounting analysis to support litigation and investigative proceedings.

Key Responsibilities

• Conduct detailed reviews of bank, cryptocurrency, and money transfer application records.
• Apply fraud detection techniques, link analysis, and blockchain forensics.
• Identify suspicious networks, shell companies, and international fund transfers.
• Prepare exhibits, reports, and testimony for trial proceedings.
• Collaborate with attorneys, investigators, and law enforcement agencies.

Qualifications and Experience

• Bachelors degree in accounting or forensic accounting.
• 5+ years of experience in forensic accounting, fraud investigations, or litigation support.
• Prior federal investigation or law enforcement support experience highly preferred.

Required Skills

• Advanced knowledge of forensic accounting and blockchain intelligence tools.
• Ability to trace assets across multiple platforms and jurisdictions.
• Skilled in preparing investigative reports and court-ready documentation.

Certification Requirement

• CPA, CFE, or CFF required.

Clearance Requirement

• Must be able to obtain and maintain HHS OIG suitability clearance.

Salary Range

• Negotiable

Job Tags

Similar Jobs