Accountant (Forensic)

Found in: beBee S US - 2 weeks ago


Sacramento, United States Department Of Homeland Security Full time
Summary

View Common Definitions of terms found in this announcement.

Organizational Location: These positions are located in the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations, in Charlotte, North Carolina, Sacramento, California, San Diego, California, and San Francisco, California.

These are non-bargaining unit positions.



Duties

As an Accountant (Forensic), at full performance level, you will perform the following duties:

  • Perform thorough forensic analysis of highly complex financial records to trace the flow of funds involved in financial crimes;
  • Utilize various databases and software to review and interpret a variety of financial transactions and other business and financial processes;
  • Identify assets for recovery in cooperation with criminal investigators by utilizing accounting, analytical, technical, and investigative skills;
  • Develop a financial profile of organizations and individuals.