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AdvisorNet

Federal Forensic Accounting and Financial Investigations Consultant

Posted on 9 June 2017

Company
Deloitte & Touche LLP 
Industry
Consulting 
Location
Arlington, VA  

Deloitte & Touche LLP’s dynamic Federal Practice based in Washington D.C. and the surrounding Metropolitan area has opportunities for you to become part of their high-quality team that delivers innovative solutions to key Federal clients in forensic and dispute, audit and accounting, financial management, business process improvement, risk and compliance, security and privacy, IT governance and technology controls, finance and controls analysis and remediation, data quality services and reporting services.

Investigations and litigations increasingly rely on collecting, preserving and analyzing vast amounts of data to help tell the whole story. The key to managing such huge volumes is turning the array of data into meaningful information. To this end, our Analytic and Forensic Technology (AFT) professionals combine forensic accounting and investigative skills with advanced technology to assist clients and their legal counsel.

The job functions of the Federal Forensic Accounting and Financial Investigations Consultant will include the following:

Financial Investigation Activities:
• Participate in strategic planning sessions with financial investigative groups and task forces
• Assist Federal clients with conducting interviews during the course of the financial investigation
• Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity
• Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions
• Perform reviews on internet open resources for additional intelligence from the public sector and various reputable public intelligence sites
• Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information
• Input all researched and analyzed data into various professional products for statistical analysis data, intelligence summaries, and PowerPoint presentations for law enforcement use
• Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements
• Serve as a factual witness during federal prosecutions

Requirements:
• BS/BA in Accounting, Finance or related area
• Accounting background
• Financial investigations experience
• Applicants should be eligible to obtain and hold an active U.S. Government Clearance
• Experience mining and analyzing transactional electronic data
• Competency with two or more of the following strengths: Microsoft SQL Server, Microsoft Access, Microsoft Visual Basic, Oracle, OLAP tools, SQL, SQL+, SQR, and PL\SQL
• Hands-on experience with commercially-available Anti-Money Laundering transaction monitoring systems such as Mantas, SAS, Norkom, and NetEconomy

In addition, an ideal candidate will also possess one or more of the following:
• CPA
• Audit experience
• Law enforcement experience
• Anti-money laundering and/or illicit financial activity investigations experience
• Prior employment with a financial institution or in a Federal environment
• Experience in a professional services or consulting firm
• Proficiency with Microsoft Excel, Word and PowerPoint
• Professional demeanor and strong communication skills, both written and oral
• Must be flexible with the potential travel requirements of client service projects

To apply, please visit Careers at Deloitte via: https://jobs2.deloitte.com/us/en/