Senior Forensic Accountant

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Elder Research

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1995

Analytics • Data Science • Financial Services

Elder Research is a data analytics company that specializes in crafting innovative analytics solutions to inform decision-making and transform organizations. With nearly 30 years of expertise, they provide services such as data strategy, analytics delivery, and workforce training across various industries, including healthcare, financial services, and government. Their comprehensive approach integrates advanced methodologies to address complex business challenges and deliver actionable insights.

📋 Description

• Join a team focused on financial analysis concerning fraud. • Work on forensic investigations related to money laundering and asset forfeiture. • Analyze funds including bank records in forensic accounting. • Utilize commercial databases and techniques for financial investigations. • Prepare reports and presentations using advanced Excel and PowerPoint skills. • Engage in large-scale forensic accounting assignments.

🎯 Requirements

• Five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud. • Five (5) years of experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. • Five (5) years of experience in forensic accounting and the tracing and analysis of funds, including bank records. • Working knowledge of current financial investigative techniques, including the use of commercial databases and specialized information sources. • Expert-level proficiency in MS Office, specifically Excel and PowerPoint. • Previous experience on a large-scale forensic accounting assignment involving federal benefit programs that features tracing funds for large criminal or civil litigation matters. • Required Certifications (At least one): Certified Public Accountant (CPA), Certified Fraud Examiner (CFE / ACFE), Certified Anti-Money Laundering Specialist (CAMS / ACAMS).

🏖️ Benefits

• No clearance required, ability to obtain a Public Trust