Forensic Accountant II (Senior Level)

Forensic Accountant II (Senior Level) must have more than three (3) years of specialized experience and shall be required to:

  • Demonstrate an in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines;
  • Solve complex problems independently by following accounting procedures and have experience in evaluating controls associated with complex business processes;
  • Knowledge of current and anticipated banking anti-money laundering regulations and practices;
  • Experience conducting analysis of complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;
  • Demonstrate applied knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally

derived property;

  • Ability to conduct extensive research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product; and
  • May be responsible for serving as a Factual Witnesses.

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