Forensic Accounting Intern

1 month ago


Washington, United States Control Risks Full time

We are currently seeking an intern to join our team of investigators and consultants in the US within our growing RR&I practice in Washington D.C (Please note this will be for our Spring Internship). This intern position is for a rising senior or recent graduate of an accredited business school. This position will be key in helping to deliver complex engagements for large domestic and multinational clients, including:

  • Fraud, corruption, anti-trust and forensic investigations;
  • Corruption, fraud and anti-trust risk assessments and compliance reviews;
  • AML compliance reviews;
  • Compliance and anti-fraud program development and reviews; and,
  • Other litigation support matters.


Responsibilities:

  • Work on complex forensic accounting investigations and compliance program reviews across a wide range of sectors, including transactional test work, data analysis and report preparation;
  • Support multi-jurisdictional engagements for international organizations alongside colleagues based in foreign jurisdictions;
  • Engage in creative thinking and general problem solving; and,
  • Assist with scoping of engagements and management of day-to-day activities.

Requirements

  • Must be currently enrolled in college at the junior or senior level in an accredited business school in pursuit of an accounting or finance undergraduate degree. Current graduate students also encouraged to apply.
  • Willingness to work in a team environment.
  • Have a desire to learn about investigating and analysing financial evidence and data, as well as summarizing complex financial and business issues.
  • Fluency in English
  • Spanish language proficiency preferred, not required
  • Experience with Microsoft Office Suite (Word, PowerPoint, Excel).
  • Willingness to travel
  • Available for a 12 week internship - flexible start and end dates

Compensation for this position is $19/hour for undergraduate students and $22/hour for graduate students.



  • Washington, United States Control Risks Full time

    Job DescriptionJob DescriptionWe are currently seeking an intern to join our team of investigators and consultants in the US within our growing RR&I practice in Washington D.C (Please note this will be for our Spring Internship). This intern position is for a rising senior or recent graduate of an accredited business school. This position will be key in...


  • Washington, United States Control Risks Full time

    Job DescriptionJob DescriptionWe are currently seeking an intern to join our team of investigators and consultants in the US within our growing RR&I practice in Washington D.C (Please note this will be for our Spring Internship). This intern position is for a rising senior or recent graduate of an accredited business school. This position will be key in...

  • Forensic Accountant

    1 month ago


    Washington, Washington, D.C., United States Federal Bureau Of Investigation Full time

    GS 11/12Provide knowledge with respect to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses. Develop or assist with developing new forensic accounting techniques applicable to various financial investigations. Independently conduct forensic...

  • Forensic Accountant

    1 month ago


    Washington, United States Federal Bureau Of Investigation Full time

    GS 11/12 Provide knowledge with respect to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses. Develop or assist with developing new forensic accounting techniques applicable to various financial investigations. Independently conduct forensic...

  • Forensic Accountant

    4 weeks ago


    Washington, United States Federal Bureau of Investigation (FBI) Full time

    Summary Forensic Accounting is one of the most sought-after FBI careers. You will investigate financial crimes including corporate, healthcare, mortgage securities, and commodities fraud. Your expertise will also apply to counterintelligence, counterterrorism, cybercrime, virtual currency, organized crime, and public corruption investigations. The FBI is...


  • Washington Highlands, Washington, D.C., United States Control Risks Full time

    We are excited to announce an opportunity for an intern to become part of our investigative and consulting team within the expanding RR&I practice at Control Risks. This internship is designed for individuals who are either nearing the completion of their undergraduate studies or have recently graduated from an accredited business institution. This role will...


  • Washington, United States Consumer Financial Protection Bureau Full time

    As an Auditor (Forensic Accountant), you will: Plan and conducts forensic financial investigations. Compiles, analyzes, and assesses complex financial, non-financial, and operational data, and provides advice to litigators and investigators regarding investigational approaches and techniques. Analyze data to trace assets and chain of custody, identify...


  • Washington, United States Consumer Financial Protection Bureau Full time

    Summary This position is located in Enforcement in the Consumer Financial Protection Bureau (CFPB). Enforcement's mission is to aggressively and consistently enforce Federal consumer financial laws to protect consumers from harm, including by partnering with other federal and state agencies. Learn more about this agency Responsibilities As an Auditor...


  • Washington, United States Clifford Chance Full time

    Company DescriptionWho we areWe are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight, which combines the firm’s global standards with in-depth local expertise.Our firm, work and people span...


  • Washington, Washington, D.C., United States Charles River Associates Full time

    Forensic Analyst Job OverviewAt Charles River Associates, we are a leading consulting firm that provides exceptional services in accounting, forensic analysis, and cybercrime investigation. We are seeking highly motivated candidates with a background in Computer Science, Digital Forensics, Information Security, or Information Systems.Key...


  • Washington, Washington, D.C., United States Forensic Risk Alliance Full time

    Technical Support Specialist - Become a Part of FRA's Global NetworkForensic Risk Alliance is seeking a Technical Support Specialist to join our dynamic team and contribute to enhancing our operations across various regions while assisting client-facing applications. The successful candidate will deliver Tier 1 and Tier 2 support to FRA personnel and work...


  • Washington, United States Ankura Consulting Group, LLC Full time

    About Ankura Consulting Group, LLCAnkura Consulting Group, LLC is a leading expert services firm that excels in innovation and growth. Our practice is defined by our ability to solve complex challenges through tailored solutions.Job SummaryWe are seeking a highly skilled Risk and Forensics Director to support our Ankura Risk, Forensics & Compliance practice....


  • Washington, Washington, D.C., United States Mayor's Office of Talent and Appointments (MOTA) Full time

    Position OverviewOPEN POSITION: Director - Department of Forensic Sciences (DFS)SALARY RANGE: PS3 ($274,831 to $357,281)The Director of the Department of Forensic Sciences (DFS) is a pivotal role within the Mayor's Office of Talent and Appointments (MOTA). This leadership position is responsible for the comprehensive management and operational oversight of...


  • Washington, Washington, D.C., United States Mayor's Office of Talent and Appointments (MOTA) Full time

    Position OverviewOPEN POSITION: Director - Department of Forensic Sciences (DFS)SALARY RANGE: PS3 ($274,831 to $357,281)The Department of Forensic Sciences (DFS) is seeking a highly qualified individual to assume the role of Director. This leadership position entails overseeing the comprehensive management and operational functions of the Department. The...


  • Washington, United States Clifford Chance Full time

    About the RoleClifford Chance US LLP is seeking a highly skilled Forensic Technology Manager to join our team in the United States. As a key member of our in-house forensic technology and e-discovery service, you will be responsible for implementing, operating, and supporting the expansion of our US-based e-disclosure capabilities.Key ResponsibilitiesProject...


  • Walla Walla, Washington, United States Jobs for Humanity Full time

    Job SummaryJobs for Humanity is seeking a highly motivated and detail-oriented individual to join our team as a Forensic Death Investigation Intern. As an intern, you will have the opportunity to gain hands-on experience in forensic death investigation, working closely with our experienced team of investigators and pathologists.ResponsibilitiesAssist in the...

  • Forensic Nurse

    2 weeks ago


    Silverdale, Washington, United States CommonSpirit Health Full time

    Overview:CommonSpirit Health is a leading integrated healthcare system that prioritizes patient-centered care across various locations. Our dedicated team is committed to providing the highest quality of medical services to our communities.At CommonSpirit Health, we focus on delivering safe and compassionate care through our skilled medical professionals,...


  • Washington, Washington, D.C., United States DC Department of Human Resources Full time

    Clinical Psychologist at DC Department of Human ResourcesThe role of a Clinical Psychologist within the DC Department of Human Resources encompasses delivering direct psychological services to both forensic and civil clientele through individual and group therapeutic interventions, comprehensive psychological evaluations, and competency restoration...


  • Washington, United States Mayor's Office of Talent and Appointments (MOTA) Full time

    Job DescriptionJob DescriptionOPEN:    March 3, 2023CLOSE:   Open until filledPOSITION:    Director - Department of Forensic Sciences (DFS)SALARY:  PS3 ($274,831 to $357,281)This position is located in the Department of Forensic Sciences (DFS) and is to serve as the Director, responsible for the management and operation of the Department.  The...


  • Washington, United States The Chicago School of Professional Psychology Full time

    Description :The Forensic Psychology Department is seeking highly qualified candidates for adjunct faculty positions.The Chicago School’s Forensic Psychology programs trains graduates who work directly within the arena of police and public safety, correctional-based facilities, re-entry facilities, and with specialized populations including adult...