Forensic Accountant - Vienna, VA - Active Top Secret Clearance Jobs

Forensic AccountantForensic Accountant needed for a Direct-Hire opportunity with SOC's client to work onsite in Vienna, VA. Active Top Secret clearance is required to be considered for this position!Job Description: Work You'll DoSupport federal law enforcement investigations through the examination of financial records, transaction data, and other financial information to identify fraud indicators, trace funds and assets, uncover financial relationships, and develop investigative leads.Collect, analyze, and synthesize financial and operational data; identify anomalies, entities, transactions, and patterns of concern; produce clear and defensible analytical products; and support investigators with timely financial analysis.Examine bank records, general ledgers, invoices, contracts, expense reports, payment data, and other financial documentsTrace funds and assets across accounts, entities, jurisdictions, and transaction pathwaysIdentify unusual transactions, financial anomalies, fraud indicators, and potential schemesCorrelate financial data with investigative information to develop timelines, entity profiles, relationship maps, and funds-flow analysesProduce investigative memoranda, financial analysis reports, exhibits, charts, and briefing materialsValidate source data, document analytical methods, and maintain clear workpapers supporting conclusionsSupport investigators with rapid-turn analysis, case development, interviews, and ad hoc researchHandle sensitive information in accordance with applicable legal, privacy, evidentiary, and policy requirementsThe successful candidate would possess these skillsAbility to work independently and collaborate as part of a teamEffective written and verbal communication skillsMeticulous attention to detail and quality of work productAbility to build and sustain professional relationshipsAbility to lead projects or workstreamsAbility to manage and prioritize multiple tasks in a fast-paced and dynamic environmentStrong interpersonal skills and professional demeanorAbility to meet deadlinesAbility to provide clear guidance to othersQualifications Required:Bachelor's degree required4+ years of experience conducting forensic accounting, financial investigations, fraud analysis, or investigative financial researchDemonstrated experience in accounting, financial analysis, and researchExperience with current and anticipated banking anti-money laundering regulations and practices or fraud detection.Active Top Secret Security clearance required.Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week in Vienna, VA.Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the futurePreferred:Experience supporting federal law enforcement, national security, regulatory, or public-sector investigative missionsFamiliarity with fraud schemes, money laundering typologies, asset tracing, sanctions-related investigations, or financial crimesExperience analyzing beneficial ownership, shell companies, complex entity structures, or cross-border transactionsProficiency with spreadsheets, databases, visualization tools, e-discovery platforms, or financial analytics softwareExperience preparing investigative exhibits, funds-flow diagrams, timelines, and briefing-ready materialsEmployment Prerequisites The following requirements must be met to be eligible for this position: successful completion of a background investigation and drug urinalysis. SOC, a Day & Zimmermann company, is an Equal Opportunity Employer, EOE AA M/F/Vet/Disability. Note: Any pay ranges displayed are estimations, which may have been provided by job boards. Actual pay is determined by an applicant's experience, technical expertise, and other qualifications as listed in the job description. All qualified applicants are welcome to apply. Estimated Min Rate: $113960.00 Estimated Max Rate: $162800.00 group id: cxhlpand