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Forensic Accountant - Washington, DC
Location:
Saint Petersburg, FL
Description:
Dorrean, LLC is currently recruiting for a Forensic Accountant for a contract with a Federal Agency in Washington, DC. The Forensic Accountant will perform forensic financial analysis of business and personal records and data. The Forensic Accountant will: Examine and analyze financial data to identify fraudulent activity, and will develop financial profiles of individuals and groups participating in illegal activity. Investigate the source of criminal transactions and identify fraudulent methods used by criminals. Use software programs to analyze the implications of a variety of financial transactions and business processes on individuals and businesses. They will compile findings and conclusions, and create in-depth reports, briefings, and presentations. Required Qualifications and Experience: * Must have an Active Top Secret US Government Clearance * Minimum 6 years of experience working within the defense, intelligence, or law enforcement communities leading or coordinating complex programs and/or multiple projects.* Experience conducting thorough examination of complex financial data and records using accounting and analytical skills* Knowledge, skills, and abilities related to white collar crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing illicit funds; locating hidden assets; forensic intelligence gathering; and/or regression analysis.* Mastery of accounting and financial analytical theories, innovations, practices and principles to include an in-depth understanding of funding mechanisms, processes, and legal titles associated with domestic and international banking, monetary transfers, corporate and charitable finances, securities, and money markets.* Advanced ability to conduct quantitative and qualitative analyses, to apply various statistical methods and formulas, to discern and unravel complex interrelationships, to recognize concealed or obscure associations, and to draw logical inferences and conclusions significant for evidentiary purposes. * Experience in analyzing financial records and data and compiling findings as evidence * Experience working with law enforcement, agents, and attorneys, and participating in financial investigations* Experience preparing and presenting forensic accounting reports, exhibits, briefings, and presentations* Strong Verbal and Written Communication Skills* Bachelor's Degree in Forensic Accounting, Finance, or a related field.Desired Skills and Experience:* Master's degree in Accounting, Forensic Accounting, or a related field* CPA, CFF-AICPA, CFE, or CIA certification Dorrean, LLC is an Equal Opportunity Employer. recblid d24r3gw214huiofbahbjflxotliswr BA/BS/Undergraduate
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More About this Listing: Forensic Accountant - Washington, DC
Forensic Accountant - Washington, DC is a Accounting & Finance Accountant Job at Dorrean located in Saint Petersburg FL. Find other listings like Forensic Accountant - Washington, DC by searching Oodle for Accounting & Finance Accountant Jobs.
Forensic Accountant - Washington, DC is a Accounting & Finance Accountant Job at Dorrean located in Saint Petersburg FL. Find other listings like Forensic Accountant - Washington, DC by searching Oodle for Accounting & Finance Accountant Jobs.