Back to Jobs search

Forensic Accountant Journeyman

Guidehouse • Arlington, VA • 20min ago

Job Family :

Finance & Accounting Consulting

Travel Required :

Up to 10%

Clearance Required :

Ability to Obtain Public Trust

What You Will Do:

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 movements, and the professional money laundering infrastructure facilitating these movements.

Participate in strategic planning sessions with financial investigative groups and task forces.

Assist with conducting interviews during the course of the financial investigation.

Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity.

Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.

What You Will Need:

Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding with Guidehouse. Candidates with an ACTIVE PUBLIC TRUST or SUITABILITY are preferred.

Bachelor's degree

THREE (3) or more years of specialized experience in forensic accounting.

What Would Be Nice To Have:

Strong knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants(AICPA) disciplines.

Ability to solve problems independently by following accounting procedures and experience in evaluating controls associated with complex business processes.

Experience conducting analysis of financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases.

Applied knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property.

Ability to conduct research and analysis using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product.

The annual salary range for this position is $98,000.00-$163,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer :

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

Medical, Rx, Dental & Vision Insurance

Personal and Family Sick Time & Company Paid Holidays

Position may be eligible for a discretionary variable incentive bonus

Parental Leave and Adoption Assistance

401(k) Retirement Plan

Basic Life & Supplemental Life

Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts

Short-Term & Long-Term Disability

Student Loan PayDown

Tuition Reimbursement, Personal Development & Learning Opportunities

Skills Development & Certifications

Employee Referral Program

Corporate Sponsored Events & Community Outreach

Emergency Back-Up Childcare Program

Mobility Stipend

About Guidehouse

Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Similar Jobs

Senior Staff Accountant

Commodity Futures Trading Commission • Washington, DC • 20min ago

Finance, Accounting & Banking

Summary The Division of Administration (DA or Division) directs the innovative internal management of the Commodity Futures Trading Commission's (CFTC or Commission) business, human resources, financial, technological, s...

20min ago

Go to Apply

Accounting & Finance Data, Reporting, and Automation Engineer - State, Local, and Higher Education

Deloitte • Washington, DC • 3h ago

Finance, Accounting & Banking

Position summary Our Deloitte Finance Transformation team practices to help chief financial officers, controllers, and finance teams define and execute their finance and global business services agendas and strategies. Y...

3h ago

Go to Apply

Accounting, Finance, and Controls Senior Consultant: State, Local, and Higher Education

Deloitte • Washington, DC • 3h ago

Finance, Accounting & Banking

3h ago

Go to Apply

Oracle NetSuite Solution Consultant, Intelligent Finance & AI

Oracle • Washington, DC • 3h ago

Finance, Accounting & Banking

Job Description Who are we? At Oracle NetSuite, our vision is to transform how businesses operate so they can achieve their business goals faster, smarter, and with greater confidence. As the world's leading cloud busine...

3h ago

Go to Apply

Sr. Associate, Finance - Treasury

Capital One • Mclean, VA • 3h ago

Finance, Accounting & Banking

Sr. Associate, Finance - Treasury Do you want to leverage your analytical skills and be part of an exciting, fast-paced environment surrounded by smart, inclusive, and energetic individuals? Come and join our Capital One...

3h ago

Go to Apply

Manager, Accounting (Hybrid)

Capital One • Mclean, VA • 4h ago

Finance, Accounting & Banking

Manager, Accounting (Hybrid) Are you an analytical, forward-thinking leader who thrives in a dynamic financial services organization? Do you want to work in a collaborative environment where your contributions are recogn...

4h ago

Go to Apply

FSO - Banking - Technology Consulting - Senior Manager - Location OPEN

EY • Mclean, VA • 19h ago

Finance, Accounting & Banking

Location: Anywhere in Country At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY...

19h ago

Go to Apply

Security Officer Armed Bank Flex Patrol

Allied Universal • Laurel, MD • 19h ago

Finance, Accounting & Banking

Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative workplace, you wil...

19h ago

Go to Apply

Tax Accountant (Temp)

Aston Carter • Rockville, MD • 1d ago

Finance, Accounting & Banking

Tax Accountant (Temp) Description The Senior Tax Accountant will support the Tax team across tax reporting, compliance, research, planning, and accounting activities. This position is ideal for a well-rounded tax profess...

1d ago

Go to Apply

Senior Director - OCI Finance - Platform Capex and Supply Chain

Oracle • Washington, DC • 1d ago

Finance, Accounting & Banking

Job Description As a senior member of the Global Business Finance team, the Senior Director - Oracle Cloud Platform Capex and Supply Chain will be responsible for OCI capital forecasts, actuals and reporting and associat...

1d ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)