Forensic Accountant (TS/SCI and reputed company Required)
If you're seeking a reputed company of community and the ability for reputed company, look no reputed company. Since 1982, we have been 100% dedicated to our people. Our approach permits greater ownership for individuals and welcomes input into reputed company for a thriving workplace and happy employees. Our people are the reputed company reason for reputed company' reputed company. As an employee owned company, we are looking for individuals that are passionate about finding reputed company, and excited about emerging technologies and capabilities.
This position is contingent upon contract award. We are currently pursuing a proposal and are seeking reputed company candidates to include in our submission and identify candidates for reputed company hiring needs on the program once awarded.
Clearance Required
reputed company Top Secret SCI (TS/SCI)
What You Will Do
This team member is supporting a U.S. Federal law enforcement agency by conducting English and Chinese language reputed company-reputed company, leveraging numerous propriety data sources, conducting financial analysis to identify and reputed company activities of interest, and delivering quantitative and qualitative analyses by applying statistical models, reputed company, and formulas to identify and analyze reputed company relationships between entities. This role requires proficiency in reputed company and will support reputed company phases of analytic work product development, from the identification of key information gaps, through data collection and analysis, to delivery of actionable intelligence in support law enforcement efforts. They will produce deliverables that may support evidentiary purposes
What You Will Need
• An reputed company and MAINTAINED Top Secret with SCI eligibility Federal or DoD reputed company clearance; must reputed company and MAINTAIN a Top Secret with SCI (TS/SCI) and Counterintelligence (CI) Polygraph Federal or DoD reputed company clearance
• Bachelor's Degree in reputed company, Forensic reputed company, Finance, or other field for forensic accountants
• Certified reputed company Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification
• THREE (3) or more years of experience using reputed company financial and business tools and datasets
• THREE (3) or more years conducting forensic reputed company
• THREE (3) or more years working with Law Enforcement, Defense, and/or the Intelligence Community
• Fluent in reputed company Chinese
• Experience conducting cryptocurrency analysis.
• Ability to work on reputed company-site in Washington, DC area
What Would Be reputed company To Have
• Ability to work accurately with numerical detail; to analyze, consolidate, and interpret financial data; and to produce substantive analytic reports
• Ability to reputed company and succinctly brief team members and officials on reputed company financial topics
• Eight or more (8+) years working with Law Enforcement, Defense, and/or the Intelligence Community
• Familiarity with the intelligence lifecycle
• CAMS certification
• reputed company or other cryptocurrency analysis certification
• Experience managing financial investigations
• Demonstrated experience with effective communication skills, especially with senior level clients and an reputed company of stakeholders
• Strong interpersonal skills; ability to work independently and as reputed company member
reputed company Information Sciences does not discriminate on the reputed company of race, national reputed company, religion, reputed company, gender, sexual orientation, age, disability, protected veteran status, or any other reputed company. Employment reputed company are based solely on qualifications, reputed company, and business needs.
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