Forensic Accountant (5265)

Forensic Accountant

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

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 :

Position is in Arlington, VA.