Senior Forensic Accountant

Senior Forensic Accountant

Location: Charlottesville United States

Job Description:

General Information

Requisition #723

Locations USA-Remote

Security Clearance Required No clearance required, ability to obtain a Public Trust

Remote Type Remote

Time Type Full time

Description & Requirements

Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Senior Forensic Accountant to join our team.

Minimum Qualifications:

• 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.

• Investigative Techniques: Working knowledge of current financial investigative techniques, including the use of commercial databases and specialized information sources.

• Software Mastery: 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)

Preferred Requirements:

• Working with federal benefit programs and federal law enforcement.
• Pluses: Specialized training in the subject of money laundering and fraud in federal benefit programs.

Physical Requirements:

• The person in this position must be able to remain in a stationary position 50% of the time. Occasionally move about inside the office to access file cabinets, office machinery, or to communicate with co-workers, management, and customers, via email, phone, and or virtual communication, which may involve delivering presentations.

About Elder Research, Inc - People Centered. Data Driven

Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.

If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.