Forensic Accountant

3 hours ago

Arlington, Virginia, United States Three Saints Bay, LLC Full time

Eagle Harbor is looking for a Forensic Accountant to join our team supporting the our customer in Arlington, VA.

Responsibilities:

  • Provides extensive knowledge regarding accounting and financial practices, world-wide securities, banking laws and systems, conventional and nonconventional financial institutions, national and international businesses.
  • Serves as a forensic accountant and authority in the identification, examination, and analysis of financial data.
  • Assesses the value of financial evidence; unravels sophisticated techniques for moving funds and shielding illegal activity.
  • Provides financial profiles of individuals and groups.
  • Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.
  • Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings.
  • Develops and provides forensic accounting presentations/briefings.
  • Maintains appropriate contacts in law enforcement, private industry, and other government agencies to advance investigations and to share best practices. Mentors and instructs inexperienced forensic accountants and financial analysts.
  • Provides authoritative expertise regarding accounting and financial practices, world- wide securities, banking laws and systems, conventional and nonconventional financial institutions, national and international businesses.
  • Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information.
  • Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process to provide support for executing seizure warrants on said assets.
  • Provide expertise in international banking, correspondent banking, and international wire transfers.
  • Document the results of their analysis in agency reports and provide briefings to the investigative team on the conclusions.
  • Assist in the location and repatriation of assets that are subject to forfeiture.
  • Assist special agents with the preparation of affidavits in support of asset seizure.

Requirements:

  • US Citizen
  • Ability to pass a pre-employment background check
  • Ability to pass Agency Clearance
  • Bachelor's degree with field of major study in finance, business administration, economics, accounting, mathematics, or another related field
  • Minimum of two years' specialized experience working in the field of forensic accounting
  • Qualifications:
  • Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.
  • Using information obtained as a result of the financial analysis to prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.
  • Strong oral and written communication skills.
  • Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.
  • Demonstrated experience using Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint).

Position is in Arlington, VA

Apply at:

VEVRAA Federal Contractor

Three Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.

We are an Equal Opportunity Employer. WE invites resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

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