State Licensed Senior Forensic Accountant
VirtualVocations
To support complex financial investigations, the full-time Senior Forensic Accountant will specialize in tracing funds related to fraud, money laundering, and asset forfeiture while working remotely. Key responsibilities Conduct financial analyses to trace proceeds of fraud and support forensic investigations Utilize advanced financial investigative techniques and commercial databases for analysis Prepare detailed reports and presentations for large-scale forensic accounting assignments involving federal benefit programs Required qualifications Five years of experience in forensic accounting and financial investigations Expert-level proficiency in MS Office, particularly Excel and PowerPoint At least one relevant certification: CPA, CFE, or CAMS Experience with tracing funds for large criminal or civil litigation matters Knowledge of financial investigative techniques and specialized information sources
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...# JD degree from an ABA-accredited U.S. law school and active license in good standing in at least one U.S. jurisdiction. #3–15 years... ...specialists. # Judicial clerkship experience at the federal or state level (trial or appellate courts) is highly valued. # Proven expertise...For contractorsRemote work- ...Conference Solutions. So, where do you fit in? We are looking for an Accounting Specialist in our St Louis office located in Maryland Heights,... ...to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification...Temporary workWork at office
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...to meet those needs and to complete the account opening process accurately. Successful Personal... ...suite of products. Ability to be NMLS licensed and registered. Education & Experience... ...licensed and registered and obtain a state notary license. Physical...Full timeTemporary workWork at office
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