Forensic Accountant Jobs

Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and mitigate emerging threats within our client environments, all while helping support important missions? Are you a problem solver and an innovator with a passion for investigating illicit acts by U.S. adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help clients gather and understand vast amounts of information; analyze it through deep understanding of their regulatory, administrative, criminal or executive authorities; and produce tailored insights that inform enforcement or other legal actions. Join our team and begin tackling these critical issues in a collaborative team environment.
Work you'll do

• Support Implementation and Operations Management best practices.
• Work on active investigations for Federal client's criminal investigations.
• Develop ways in which to identify and combat the exploitation of the banking anti-money laundering regulations.
• Utilize domestic and international databases for extensive research and analysis to correlate, summarize and present findings to the Case Agents and U.S. Attorneys involved in the cases.
• Identify and solve problems using analysis, experience, and judgment.
• Perform complex analysis using criminal investigative tools and other client-owned databases in support of Federal Investigations and prosecutions.
• Perform analysis and diagnosis of client issues.
• Independently perform tasks with some guidance to execute a portion of the project scope.
• Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients.
• Demonstrate a foundational understanding of the client environment and overall project scope.
• Lead and support tasks and portions of the project scope on engagements related but not limited to Operations & Maintenance, Helpdesk Operations, Software and Application Development and Maintenance, Financial Operations, and Project and Acquisition Management

The team
Deloitte's Government and Public Services (GPS) practice - our people, ideas, technology and outcomes-is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of over 15,000+ professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.
The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
Qualifications
Required:

• Experience developing methods to identify and combat the exploitation of the anti-money laundering regulations.
• Minimum of 2 years' experience working in an accounting or audit role is required.
• Must be able to obtain and maintain the required security clearance for this role.
• Demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA).
• Must be able to work at our client, on-site in D.C. (remote/telework is largely not supported for this role).
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
• Knowledge of current and anticipated banking anti-money laundering regulations and practices.
• Bachelor's degree in Accounting, Finance, Business, or related field is required / CPA is strongly preferred .

Preferred:

• CPA
• Knowledge of current and anticipated banking anti-money laundering regulations and practices
• Forensic, Investigative, and/or Discovery industry related experience

LOCATION: Washington, D.C. (remote/telework is largely not supported for this role)