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Dorrean is seeking a detail-oriented and analytical Forensic Accountant to join our team in a contract role for a Federal agency in Alexandria, VA. Duties include: - Provide forensic auditing, accounting or other professional services to include analytic reports, summaries, graphs and charts for use in investigations, Congressional requests and testimony in support of investigations. - Participate in strategic planning sessions with case agents, fraud investigative groups and task forces to identify fraud schemes affecting the organization. - Provide expertise in financial crimes investigations by providing input to affidavits and subpoenas and recommending possible investigative steps. - Compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, and contract and grant related information to help identify fraud and related criminal offenses and associated parties. - Compile, analyze, and/or audit complex financial business records to support investigations and prosecutions. - Support requests for on-site forensic financial analysis. - Help analyze and build financial profiles to identify criminal offenses, trends, and patterns to identify the infrastructure that makes up fraud and money laundering scheme(s). - Review and analyze various law enforcement, financial and procurement databases and conduct open-source searches to obtain necessary business records to support investigations and prosecutions. - Input researched and analyzed data into various professional products such as statistical analysis summaries, forensic accounting reports, graphs, or charts, and power point presentations for law enforcement use. - Utilize i2 Analyst's Notebook, Bank Scan, Microsoft Excel and Power Point, and other software as needed to support forensic financial analysis. Requirements include: - a Bachelor's degree in Accounting, Business, or applicable professional field. - Must be a Certified Fraud Examiner (CFE), with 20 hours of continuing professional education (CPE), as required by the Association of Certified Fraud Examiners. - A minimum of seven (7) years of forensic accounting experience supporting Federal law enforcement investigations. - Fully proficient in the use of i2 Analyst's Notebook, Bank Scan, Microsoft Excel and Power Point, and other software as needed to support forensic financial analysis. - An Active Secret Clearance. Dorrean provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to any status or characteristic protected by federal, state, or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training. Dorrean provides benefit options to employees that include Medical, Dental, Vision, and Prescription coverage. Additional benefits include Flexible Spending Accounts, Supplemental benefit options, commuter benefit options, subsidies for professional development, and a 401(k)-retirement plan.
Date Posted: 29 May 2025
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