Forensic Accounting Intern

Found in: Talent US C2 - 2 weeks 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


  • 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 Accounting Intern

    Found in: Resume Library US A2 - 2 weeks ago


    Washington Highlands, Washington, D.C., 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...

  • Forensic Accountant

    1 week ago


    Washington, United States Calculated Hire Full time

    Contract Description: The Forensic Accountant will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity Assist investigators in preparing documents for use as evidence in investigations Identify and trace funding...

  • Forensic Accountant

    4 days ago


    Washington, United States Calculated Hire Full time

    Contract Description: The Forensic Accountant will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity Assist investigators in preparing documents for use as evidence in investigations Identify and trace funding...

  • Forensic Accountant

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago


    Washington, United States Calculated Hire Full time

    Contract Description:The Forensic Accountant will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activityAssist investigators in preparing documents for use as evidence in investigationsIdentify and trace funding sources...

  • Senior Forensic Accountant

    Found in: Dice One Red US C2 - 1 week ago


    Washington, United States Three Saints Bay Full time

    Kiliuda Consulting is looking for a Senior Forensic Accountant to join our team in Washington, DC. Responsibilities: Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money...


  • Washington, United States Contact Discovery Services LLC Full time

    Job DescriptionJob DescriptionDigital Forensic Senior Analyst Contact Discovery Services - Washington, DCLocation: Washington, DCStart Date: NegotiableA leading eDiscovery technology and consulting firm headquartered in Washington, DC is looking for a qualified and experienced Digital Forensic Analyst. We are seeking a motivated individual with a strong...


  • 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) DOMICILE REQUIREMENT:District law requires that each new appointee to the Excepted and Executive Service either: (1) be domiciled in the District of Columbia at the time of...

  • Cyber Forensic Analyst

    Found in: Dice One Red US C2 - 1 week ago


    Washington, United States Three Saints Bay Full time

    Job Brief Cyber Forensic Analyst Kiliuda Consulting, a Federal Government industry leader contractor, is seeking Cyber Forensic Analysts to support our federal customer in Washington, DC. Job requirements include: Cyber Forensics * Support HSI in supporting cyber forensics, to include the seizure of digital evidence, chain of custody, and analysis of...


  • Washington, United States Conference of State Bank Supervisors Full time

    The Conference of State Bank Supervisors offers a summer internship program for undergraduate, graduate, and law school students. The specific dates of the internship are agreed upon by the intern and the hiring manager. This is a paid internship opportunity. Undergraduate students will receive $22.00/hr. Postgraduate students will receive...


  • Washington, United States Conference of State Bank Supervisors (CSBS) Full time

    The Conference of State Bank Supervisors offers a summer internship program for undergraduate, graduate, and law school students. The specific dates of the internship are agreed upon by the intern and the hiring manager. This is a paid internship opportunity. Undergraduate students will receive $22.00/hr. Postgraduate students will receive $27.00/hr. ...

  • Cyber Forensic Analyst

    Found in: Careerbuilder One Red US C2 - 4 days ago


    Washington, DC, United States Three Saints Bay Full time

    Job Brief Cyber Forensic Analyst Kiliuda Consulting, a Federal Government industry leader contractor, is seeking Cyber Forensic Analysts to support our federal customer in Washington, DCJob requirements include: Cyber Forensics• Support HSI in supporting cyber forensics, to include the seizure of digital evidence, chain of custody, and analysis of...


  • Washington DC, United States NEXTBILLION Full time

    Associate Director, Communications, Digital Forensic Research Lab Organization Atlantic Council Recruitment Job Type Full-time Deadline for Applications 05/03/2024 Atlantic Council Headquarters – Washington, DC – hybrid, minimum of 3 days/week in the office Employment Type: Full-Time The Digital Forensic Research Lab (DFRLab) is a global...


  • Washington, United States CareerBuilder Full time

    About the Organization: Amazon.com, Inc. is a US-based multinational electronic commerce company headquartered in Seattle, Washington. Amazon.com started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they...

  • Information Technology Specialist

    Found in: beBee S US - 2 weeks ago


    Washington, United States Judicial Branch Full time

    Summary This position is located in the Department of Technology Services, Information Technology Security Office, Security Operations Division. ...

  • Information Technology Specialist

    Found in: beBee jobs US - 1 week ago


    Washington, Washington, D.C., United States Judicial Branch Full time

    Summary This position is located in the Department of Technology Services, Information Technology Security Office, Security Operations Division. Duties This position is within the IT Security Office (ITSO) of the Department of Technology Services. The incumbent is a recognized expert in cyber security, digital forensics, malware analysis, and leading...

  • Accountant

    Found in: beBee jobs US - 1 week ago


    Washington, Washington, D.C., United States Non-Departmental Agency Full time

    SummaryAs a Accountant at the GS , you will be part of CFO Financial Svcs, Office of Personnel Management. If selected, you will be responsible for leading, directing, and coordinating, accounting and financial activities that support agency wide accounting operations.Duties Serves in an oversight and facilitating role providing expertise and leadership,...

  • DOT Account Intern

    Found in: beBee jobs US - 2 weeks ago


    Washington, Washington, D.C., United States SAIC Career Site Full time

    Description JOB DESCRIPTION: Exciting internship opportunity to learn and grow within a dynamic organization for a Master's degree candidate. Our account seeks a highly motivated graduate student to support multiple areas of business over the course of this summer. This role could include but not be limited to:Developing White papers for customer...

  • Accountant

    Found in: beBee jobs US - 2 weeks ago


    Washington, Washington, D.C., United States Legislative Branch Full time

    Summary This position is located in the Licensing Division Section, Financial Management Division, Office of the Assistant Register and Director of Operations, Copyright Office.The position description number for this position is The salary range indicated reflects the locality pay adjustments for the Washington, D.C., Metropolitan area.The incumbent of...

  • Accountant

    Found in: beBee S US - 1 week ago


    Washington, United States Legislative Branch Full time

    Summary This position is located in the Licensing Division Section, Financial Management Division, Office of the Assistant Register and Director of Operations, Copyright Office. The position description number for this position is 364538. The salary range indicated reflects the locality...