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In-House
Attorney
Criminal Law - Prosecution
Government / Public Law
Litigation
Litigation - Whistleblower - CFTC
Min 2 yrs required
Federal Forensic Accountant Duties: Serve as a factual witness during federal prosecutions. Use financial forensic skill sets to investigate and analyze all components of financial infrastructures, methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. Input all researched and analyzed data into various professional products for statistical analysis data, intelligence summaries, and Power Point presentations for law enforcement use. Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information. Perform reviews on internet open resources for additional intelligence from the public sector and various reputable public intelligence sites. Conduct analysis and audit complex financial and business records to support federal investigations and prosecutions.
Qualification and Experience
Qualifications: Bachelor’s degree in Accounting, Business, Finance or other Business-related field. CPA is a plus. JD Degree or MBA plus. 2+ years of relevant Forensic, Investigative, or Discovery industry experience. Strong Microsoft Excel skills. Forensic accounting/law enforcement interest/experience. Experience working independently with minimal supervision and guidance. Strong problem solving and troubleshooting skills with experience exercising mature judgment. Proven experience effectively prioritizing workload to meet deadlines and work objectives. Demonstrated ability to write clearly, succinctly, and in a manner that appeals to a wide audience. Proficiency in word processing, spreadsheet, and presentation creation tools, as well as Internet research tools.
Requisition code: E17NYCFSRSSD-28272
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