What are the responsibilities and job description for the Forensic Accountant position at Dorrean, LLC?
JOB DESCRIPTION:
Dorrean is currently recruiting for a Forensic Accountant with an Active Secret clearance for a contract role with a Federal Agency in Alexandria, VA. *This is a current bid opportunity*
BASIC QUALIFICATIONS
EXPERIENCE:
- 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
- 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.
EDUCATION:
- Bachelor’s degree
CERTIFICATIONS:
- Must be a Certified Fraud Examiner (CFE), with 20 hours of continuing professional education (CPE), as required by the Association of Certified Fraud Examiners.
CLEARANCE LEVEL:
- Secret clearance required
Dorrean provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other 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.
Job Type: Full-time
Pay: $140,000.00 - $160,000.00 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Life insurance
- Paid time off
- Parental leave
- Professional development assistance
- Relocation assistance
- Tuition reimbursement
- Vision insurance
Schedule:
- 8 hour shift
- Monday to Friday
- On call
Work Location: In person
Salary : $140,000 - $160,000