Role OverviewThe Senior Forensic Accountant will support complex financial analysis relating to tracing the proceeds of fraud with a minimum of five years' experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture.
What You Will Do
The Senior Forensic Accountant will have a minimum of five years' experience in forensic accounting and the tracing and analysis of funds, including bank records, and possess working knowledge of current financial investigative techniques.
Why It Might Be a Fit
We need exceptionally capable people for this role who are bright, motivated, skilled, and able to get things done, with a certification as a Certified Public Accountant (CPA), Certified Fraud Examiner (ACFE) or Certified Anti-Money Laundering Specialist (ACAMS).
Requirements
- 5+ years of experience in forensic accounting
- Certification as a Certified Public Accountant (CPA), Certified Fraud Examiner (ACFE) or Certified Anti-Money Laundering Specialist (ACAMS)
- Expert level of proficiency in MS Office, including Excel and PowerPoint
- Working knowledge of current financial investigative techniques
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