Senior Forensic Accountant

Name of position: Senior Forensic Accountant Location: Washington DC Job description The Senior Forensic Accountant must have five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a minimum of five (5) years experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Experience working with federal benefit programs and federal law enforcement is preferred. The Senior Forensic Accountant will have a minimum of (5) five years experience in forensic accounting and the tracing and analysis of funds, including bank records. The Senior Forensic Accountant will have previous experience on a large-scale forensic accounting assignment involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations. The Senior Forensic Accountant will possess working knowledge of current financial in...