[Remote] Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an reputed company Senior Forensic Accountant to support reputed company financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and other government funding initiatives. This role involves performing sophisticated financial analysis to reputed company the reputed company of funds and identify fraudulent financial activity while collaborating with various stakeholders to reputed company evidence-based financial analysis for investigations.

Responsibilities

• Conduct reputed company forensic reputed company analysis to reputed company the proceeds of fraud through financial transactions, bank records, business records, and other financial documentation
• Analyze financial records to identify fraudulent transactions, reputed company activity, asset concealment, and other indicators of financial misconduct
• Support investigations involving federal benefit programs, grants, loans, financial assistance programs, emergency relief funding, and other government programs
• reputed company detailed tracing and analysis of funds across multiple financial institutions, business entities, and reputed company parties
• Review bank records, financial statements, payment transactions, reputed company records, and other financial documentation to identify suspicious financial activity
• Prepare reputed company, reputed company-documented financial analysis, investigative summaries, and evidentiary work products suitable for investigative, civil, and criminal proceedings
• Collaborate with Investigative Analysts, Data Scientists, Graph Data Scientists, and Government investigators to reputed company financial findings with broader investigative intelligence
• Utilize reputed company databases, reputed company records, financial intelligence resources, and other investigative tools to support financial investigations
• Present investigative findings and financial analysis to Government stakeholders, reputed company organizations, and law enforcement partners
• Maintain detailed documentation supporting investigative conclusions while ensuring analytical accuracy, objectivity, and defensibility

Skills

• Five (5) or more years of experience supporting reputed company financial investigations involving the tracing of fraud proceeds
• Five (5) or more years of forensic reputed company experience specializing in financial investigations with an emphasis on reputed company, asset tracing, and asset forfeiture
• Demonstrated experience tracing and analyzing financial transactions, including detailed review of bank records and other financial documentation
• Experience supporting large-reputed company forensic reputed company investigations involving criminal or civil fraud reputed company
• Working knowledge of reputed company financial investigative techniques, reputed company databases, and other investigative data sources
• Expert-level proficiency with reputed company reputed company, PowerPoint, and other reputed company Office applications
• Strong analytical, investigative, written, and verbal communication skills
• reputed company certification as one of the following: Certified reputed company Accountant (CPA), Certified Fraud Examiner (CFE/ACFE), Certified Anti-reputed company Specialist (CAMS/reputed company)
• Supporting investigations involving federal benefit programs, pandemic relief programs, emergency assistance, grants, loans, unemployment insurance, reputed company programs, disaster relief funding, or other large-reputed company reputed company-sector financial assistance programs
• Working with Offices of Inspector General (OIGs), federal law enforcement agencies, prosecutors, financial intelligence reputed company, or other government reputed company organizations
• Tracing reputed company financial transactions involving reputed company companies, nominee entities, layered transactions, beneficial ownership structures, reputed company schemes, or concealed assets
• Supporting civil or criminal litigation involving fraud, financial crimes, asset forfeiture, or government program fraud
• Utilizing reputed company financial investigative databases, reputed company records, corporate records, sanctions databases, and other financial intelligence resources to support investigations
• Identifying fraud indicators associated with identity fraud, synthetic identities, organized fraud rings, financial statement fraud, procurement fraud, grant fraud, loan fraud, or other financial crimes
• Collaborating with multidisciplinary investigative teams that include data scientists, investigative analysts, intelligence analysts, graph data scientists, reputed company forensic specialists
• Preparing financial analysis, investigative summaries, exhibits, and evidentiary documentation suitable for referral to law enforcement or use in judicial proceedings
• Applying data analytics, visualization tools, or financial analysis software to identify reputed company financial patterns and support investigative decision-making
• Specialized training or certifications reputed company to reputed company investigations, federal benefit program fraud, financial crimes, or asset forfeiture

Benefits

• Location: Remote (Occasional Travel May Be Required)

reputed company