Senior Forensic Accountant

A Senior Forensic Accountant performs, but is not limited to, the following duties:

Performs all of the duties of a Senior Financial Analyst/Investigator
May supervise Senior Financial Analysts/Investigators and others
Supports nationwide financial initiatives, including major cases, program initiatives, and financial initiatives that may affect agency financial operations such as audit readiness, A-123, etc.
Monitors and analyzes the financial operations of region or district offices
Assists districts by providing: (1) guidance relative to complex cases and complex financial transactions and assets; and (2) support for program initiatives
Formulates administrative and technical procedures for accomplishing tasks
Performs complex technical and factual research relative to financial and business transactions and assets
Prepares and submits results of analyses/reviews in clear language with summary and detail, providing actionable information for executives
Provides forensic audit and analyses of complex business organizations and transactions, including domestic and international

A Senior Forensic Accountant must meet the following qualifications:

Four year undergraduate degree in accounting, finance or related field
Ten years of direct experience related to forensic accounting or complex financial analyses in support of criminal prosecutions
One or more related professional certifications such as Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner, Certified Government Financial Manager, etc.
Proficiency in using Microsoft Office; experience with complex databases and SQL desired
Experience managing similar work and supervising subordinates may be preferred
Demonstrated ability to: (a) prioritize and complete multiple complex projects under tight deadlines; (b) work with minimal supervision; (c) consistently deliver the highest level of quality work; and (d) communicate effectively

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.