Overview In this role you support a U.S. Federal law enforcement context, applying forensic and financial investigative methods to analyze complex financial records. You will work with cross-functional teams to illuminate relationships among entities and individuals, producing outputs suitable for evidentiary use. You'll leverage open-source data and client datasets to inform investigations, contributing to ongoing federal case work. This opportunity offers exposure to high-stakes work within a reputable consulting environment and a mission-driven team.
Compensation / Benefits- Medical, Rx, Dental & Vision Insurance
- 401(k) Retirement Plan
- Parental Leave and Adoption Assistance
- Tuition Reimbursement, Personal Development & Learning Opportunities
- Life Insurance & Disability
- Mobility Stipend
Responsibilities- Analyze financial and business records (bank statements, wire transactions, virtual currency activities) to identify relationships and indicators of wrongdoing
- Produce quantitative and qualitative analytical reports for investigative purposes
- Leverage open-source datasets and client data to support federal investigations
- Support forensic and financial investigative accounting work on client sites
- Brief senior stakeholders on complex financial topics with clarity and precision
Key requirements- ACTIVE and maintained Top Secret clearance
- Bachelor in Accounting (or related field); 4 additional years of forensic/financial investigative work can substitute for degree
- Five or more years of forensic/financial investigative accounting experience
- Ability to work on client-site 5 days a week
- Strong written and verbal communication
- Ability to brief senior-level clients
- Interpersonal skills and teamwork
- Forensic accounting
- Open-source research and analysis
- Digital asset / cryptocurrency analysis
