Forensic Accountant
Céra International LLc.
Charles River Associates seeks a Senior Associate in our Washington DC area to leverage its eDiscovery technology suite, processing, organizing, analyzing and delivering data-driven insights for litigation and regulatory matters. The role involves frequent coordination with senior leadership and project teams. The candidate will support engagement planning, client communications, and data productions, while managing risk and mentoring junior staff on day-to-day tasks. #J-18808-Ljbffr
Vacancy posted 4 hours ago
Similar jobs that could be interesting for youBased on the Forensic Accountant in Washington DC vacancy
$76.6k - $127.6k
...Project Consultant, Forensics and InvestigationsOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted... ...of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business records...SuggestedLocal areaClearanceJobs
Washington DC18 hours ago$119k - $179k
...supporting a variety of impactful projects. For this position, we are seeking a talented individual to join AIS as a Senior Forensic Accountant. As your initial project assignment, you will support the unique needs of our client as a Forensic Accountant. Project Summary...SuggestedContract workAIS (Applied Information Sciences)
Alexandria, VA1 day ago- ...FORENSIC ACCOUNTANT HEADQUARTERS, GS 11/12/13, All Headquarters Divisions (All US Citizens) This position advertised has been exempted from the federal civilian hiring freeze . Closing Date: July, 21, 2025 11:59 pm (EST) Questions regarding this opening should be directed...SuggestedPermanent employmentFull timeWork experience placementWork at officeImmediate start
Federal Bureau of Investigation (FBI)
Washington DC3 days ago $31 - $57 per hour
...Finance/Accounting Specialist III To support the Enforcement & Compliance (E&C) team in managing a record‑high volume of AD/CVD cases, easing workload demands and creating a potential pipeline for future full‑time analysts. Position Overview: The Finance/Accounting Specialist...SuggestedHourly payFull timeContract workWork at officeRemote workArdent Eagle Solutions
Washington DC2 days ago- ...Forensic Accountant Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America...SuggestedRemote work
ClearanceJobs
Alexandria, VA1 day ago - A leading federal agency seeks Forensic Accountants to assist in high-stakes financial investigations. The successful candidates will employ forensic accounting techniques to uncover financial fraud while collaborating with law enforcement teams. This full-time, permanent...Permanent employmentFull timeWork at office
$119k - $179k
Applied Information Sciences, Inc. is seeking a Senior Forensic Accountant to support Federal investigations through forensic auditing and analysis of financial records. This role involves a minimum of 10 years of experience and requires proficiency in forensic analysis...$119k - $179k
AIS (Applied Information Sciences) seeks a Senior Forensic Accountant to support Federal law enforcement investigations by providing in-depth forensic auditing and analysis to identify fraud schemes. The candidate will leverage 10+ years of forensic accounting experience...- C2 ALASKA, LLC in Washington, DC seeks an Accountant Technician II to review financial data and support the SEC, Division of Enforcement... ...and data analysis, plus 4+ years in accounting, audit, or forensic analysis, are desired. Strong communication and accuracy are essential...
- Firebird AST is seeking a Secret cleared Forensic Accountant Auditor to support the Department of Homeland Security DHS Office of the Inspector General OIG Forensic AccountantAuditor will provide analysis of complex financial records to support DHS OIG fraud and corruption...Contract workWork experience placementWork at office
- Firebird AST is seeking a Secret-cleared Forensic Accountant Auditor to support DHS OIG investigations, analyzing complex financial records, bank statements, and related financial information to support fraud investigations. The role will involve discussions with Federal...
- Magnus Management Group LLC in Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and money laundering. The role requires five years of experience in forensic accounting, experience...Remote job
$50 per hour
...identifying and preventing fraud within the Digital Banking department by using various systems and models. Reviews new customer accounts, transactions, and other data for compliance with banking regulations and bank policy, and to identify issues and trends that require...Full timeWork experience placementWork at officeRemote workQuontic Bank
Chevy Chase, MD2 days ago- PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience...
PLANIT Group
Arlington, VA2 days ago $160k - $185k
...Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center. The role uses open-source, law enforcement, and third-party data to generate leads, build cases, and produce intelligence reports. Proficiency...Remote workKnowesis
Washington DC2 days ago- Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and unstructured data from multiple sources to identify fraud indicators, apply typologies, and prepare reports...
Jobtailor
Washington DC2 days ago $100k - $110k
...measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation's safety, security and performance.We're proud to be certified as a Great Place to Work!...Permanent employmentWeekend workKACE
Washington DC2 days ago- ...trade blotters, financial documents, phone records, social media accounts, cryptocurrency data, and other data types in support of... ...Knowledge and skill in litigation support, document analysis, and forensic accounting preferred. Contingencies and Compliance Requirements...Full timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
International Turbo Sytems Inc
Washington DC5 days ago $100k - $150k
...Strong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity, first-party fraud, and organized fraud schemes Proven ability to identify...- About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message....Remote work
- Félix is looking for a Senior Fraud Analyst for Consumer Lending to protect the economics of our Send Now Pay Later product. In this high-visibility hybrid position, you will be responsible for defining and mitigating fraud in instant conversational interfaces and digital...Remote job
- Culmen International is seeking a highly skilled Data Analyst to support the U.S. International Development Finance Corporation (DFC) Office of Inspector General (OIG). The role focuses on data analytics for audits, inspections, evaluations, investigations, and fraud-detection...Work at office
- Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical...
- ...written correspondence. Demonstrated teamwork skills. Ability to make decisions with limited information and analyze transactions and account relationships to assess risk. Ability to multi-task, work independently, and work under time constraints. Ability to...Work from homeFlexible hours
- Company: Navanti Group, LLC Location: Remote Employment Type: Part-Time / Consultant Security Clearance: Active Top Secret clearance required at time of application Estimated Level of Effort: Approximately 10-15 hours per week on average, with workload varying based on ...Part timeWork at officeRemote workMonday to Friday10 hours per week
- Xtreme Solutions is seeking a Fraud Associate to perform administrative work and data analysis in support of the Office of Legal Affairs in Washington, DC. You will liaise with internal and external offices, monitor case files and logs, match correspondence to passport ...Work at office
- ...Excel Together and Put Customers First’ are at the heart of what matters most to us, and our Core Capabilities, ‘Building Trust, Accountability, Effective Communication, Customer Focus, and Proactive Safety & Security’ are what every employee needs to know and do to be...Hourly payPermanent employmentTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
Amtrak
Washington DC27 days ago - Contact Government Services, LLC seeks an Auditor to provide general auditing and accounting support for fraud investigations involving complex transactions and organizations attempting evasion. The role requires drafting guidelines, cross-functional communication, and...
- ...areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Director in Accounting Advisory Services for our Deal Advisory practice. Responsibilities : Manage large scale accounting advisory engagements...Full timeH1bLocal area
KPMG
Washington DCa month ago - ...located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department. The role involves assessing customer accounts and transactions for compliance with banking regulations while investigating fraudulent activities. The ideal candidate will have...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensic Accountant. Be the first to apply!
Related searches