Senior Forensic Accountant: Financial Investigations Lead
AIS
Tri‑Force Consulting Services in Washington, DC is seeking a Senior Forensic Accountant to support complex financial analysis related to tracing proceeds of fraud, money laundering, and asset forfeiture. You will analyze bank records and financial documents to identify illicit fund flows, conduct assignments in federal benefit programs, and prepare detailed reports for stakeholders. Strong communication and independence are essential. #J-18808-Ljbffr AIS
$119k - $179k
Applied Information Sciences is hiring a Senior Forensic Accountant in Washington, DC, to support Federal investigations. This role involves forensic auditing, data analysis, and aiding in financial crimes investigations. The successful candidate will have 10+ years of...FinancialSenior$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...FinancialSenior$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... ...utilizing advanced software tools to compile financial data and deliver analytic reports. This role...FinancialSenior$76.6k - $127.6k
...Deloitte Regulatory, Risk & Forensic team helps client leaders... .... In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business records to support... ...relationships Ability to lead projects or workstreams...FinancialLocal area$76.6k - $127.6k
PowerToFly is hiring a Forensic Accountant in Washington, DC, to provide support for federal investigations and perform complex financial analysis. Candidates should have a Bachelor's degree along with 4+ years of relevant experience in accounting or financial services...Financial- 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...FinancialSeniorPermanent employmentFull timeWork at office
- ...A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years...FinancialSenior
- 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...FinancialSeniorRemote job
$90k - $120k
Senior Fraud Investigations Analyst ID.me is seeking a Senior Fraud Investigations Analyst to... ...individual contributor. The role leads investigations into account takeover (ATO) activity, identifies... ...technology company, or reputable financial institution. Strong experience...FinancialSeniorFull timeTemporary workWork at officeFlexible hours- ...seasoned anti‑fraud leader to develop, execute, and oversee a comprehensive program driven by advanced data analytics to identify, investigate, and mitigate fraud, waste, and abuse across the enterprise. This role plans and directs activities related to program strategy,...SeniorRemote job
- A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should...FinancialSenior
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. This role involves analyzing complex financial and business records to assist federal investigations. The ideal candidate...FinancialSenior
- Ruchman and Associates, Inc. is hiring a Senior Financial Investigator (SFI) in Alexandria, Virginia. The role entails supporting forfeiture-related tasks at the Defense Criminal Investigative Service. Candidates should possess significant law enforcement experience and...FinancialSeniorLocal areaRemote workLong distance
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator... ...Dental, and Vision Life Insurance 401k Flexible Spending Account (Health, Dependent Care, and Commuter) Paid Time Off and...FinancialSeniorFull timeInterim roleLocal areaFlexible hours- Senior Financial Investigator - DEA Diversion Control Division Senior Financial Investigator will support... ...: Bachelor’s degree in finance, accounting, criminal justice, or related field... ...Proficiency with financial databases, forensic accounting software, and analytical...FinancialSenior
- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS...FinancialSeniorTemporary workLocal areaRemote workLong distance
- Contact Government Services, LLC is seeking an experienced ACE Investigator to support a large federal agency initiative. The role... ...perform complex analyses of health care claims, payrolls, and financial records, and prepare progress reports for AUSAs and supervisors...FinancialSenior
- ...its clients' cross‑border accounting, tax, and M&A transaction needs... .... Accountant and Advisory Lead Senior Client Management and... ...Detecting inaccuracies and investigating account discrepancies. Proposing... ...L analysis. Proficiency in financial reporting, with the ability...FinancialSeniorWork from homeDay shift
- NANA Regional Corporation is seeking an experienced Senior Cybercrime Analyst to join their investigative team supporting the IRS Criminal Investigation Division. This role focuses on tracing illicit financial activity and providing actionable intelligence to law enforcement...FinancialSeniorRemote job
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...Senior
- ...Title: Mail Fraud Investigative Support AnalystLocation: Washington, DCSecurity Clearance: Top Secret desired, but not requiredSchedule... ...a final work product;Prior experience investigating complex financial investigations;Prior experience developing forfeiture in an investigation...FinancialPermanent employmentLocal areaWeekend work
- AJ Chambers US, a national financial services law firm, seeks a Senior Associate with 6-8 years of commercial or consumer litigation... ...its consumer litigation and government investigations practice. The role involves leading smaller matters, negotiating settlements, and...FinancialSenior
- Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and... ...requires clear written and verbal communication with senior stakeholders. Responsibilities include data...FinancialSenior
- RSM US LLP seeks a Senior Associate in the Investigations team within Financial Investigations & Dispute Services (FIDS). The role leads workstreams, applying analytical and forensic accounting skills to fraud, misconduct, bribery, and other investigations for law firms...FinancialSenior
- ...Regulatory Compliance Consultant to support U.S. Government investigations into financial crimes. The role demands a strong analytical capability,... ...financial activities and preparing briefing materials for senior stakeholders. The ideal candidate will have a Bachelor’s degree...FinancialSenior
- ...motivated, career and customer-oriented Senior AI/ML Lead to join our team in Arlington, VA.... ...identity theft analytics, risk modeling, or financial crime detection. Advanced experience... ...Trust clearance with Full Background Investigation Physical Requirements Must be able to...FinancialSeniorFull timeWork at officeLocal areaRemote work
$109.73k - $112.61k
...application process. FBI - Senior Background Investigator (FLE Experience Required)... ...safer future! What We Offer: Financial Support:401(K) Retirement... ...Flexible Spending Accounts: HSA + HRA Position Overview... ...Perform as contractor Team Lead. Perform Quality Control (...FinancialSeniorFull timeFor contractorsFlexible hours$76.6k - $127.6k
...Deloitte Regulatory, Risk & Forensic team helps client... ..., Forensics and Investigations, on the project, you will... ...subject matter analysis to financial and investigative data... ...Ability to lead projects or workstreams... ...Washington, DC and takes into account the wide range of...FinancialLocal area- ...in Largo, MD seeks an Auditor Supervisor to lead and supervise audit and investigative work across performance, financial auditing, and budget review. The role requires... ...Qualifications include a Bachelor’s degree in accounting or related fields and at least three years of...Financial
$80k - $110k
...Marsal Deutschland GmbH is looking for a Senior Associate in Disputes and Investigations who will play a key role in resolving complex financial issues. You will engage with top... ...insurance companies and assist in forensic accounting, economic damages, and financial investigations...FinancialSenior
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