Senior Forensic Accountant

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🇺🇸 United States – Remote

⏰ Full Time

🟠 Senior

💲 Accountant / Accounting

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Ardent

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2008

🤖 Artificial Intelligence

🔒 Cybersecurity

🏛️ Government

Artificial Intelligence • Cybersecurity • Government

Ardent is a premier technology firm serving the public sector, focused on delivering mission-critical solutions. They specialize in data science and analytics, digital transformation, and location intelligence, helping organizations to make better decisions, modernize their systems, and decode spatial data. Ardent is committed to defending against man-made and natural threats, providing effective solutions such as cloud applications, cybersecurity, and spatial data science. They work closely with federal agencies, including the Department of Homeland Security, to ensure national safety. Their solutions are tailored to thrive in complex environments, proven in case studies, and delivered with the speed and precision required by their clients' missions.

📋 Description

• Conduct complex financial analysis related to the tracing of fraud proceeds, including money laundering and asset forfeiture investigations. • Analyze bank records, financial transactions, and other financial documentation to identify patterns of illicit activity. • Support large-scale forensic accounting assignments involving federal benefit programs and related fraud investigations. • Trace funds through multi-layered financial transactions across large criminal or civil litigation matters. • Apply advanced financial investigative techniques using commercial databases and other intelligence sources. • Identify, extract, and interpret relevant financial data to support investigative and legal proceedings. • Develop detailed financial reports, summaries, and exhibits to support findings and case development. • Work closely with federal law enforcement, legal teams, and internal stakeholders to support ongoing investigations. • Provide expert-level financial insight in support of fraud detection, money laundering investigations, and asset recovery efforts. • Contribute to case strategy discussions and investigative planning. • Prepare clear, concise, and well-documented financial analysis reports suitable for legal and regulatory use. • Maintain accurate records of analysis, methodologies, and findings in accordance with investigative standards. • Develop visual and written presentations using Excel, PowerPoint, and other analytical tools.

🎯 Requirements

• Bachelor's degree in Accounting, Finance, Economics, or a related field (or equivalent combination of education and experience). • Minimum of 5 years of experience in forensic accounting and financial investigations. • Minimum of 5 years of experience supporting complex financial analysis involving fraud, money laundering, and asset tracing. • Demonstrated experience analyzing bank records and tracing the flow of funds in complex financial investigations. • Experience supporting federal benefit program investigations and large-scale forensic accounting assignments involving fraud and money laundering allegations. • Working knowledge of financial investigative techniques, including the use of commercial databases and investigative tools. • Expert-level proficiency in Microsoft Office Suite, including Excel and PowerPoint. • Strong understanding of financial crimes, fraud schemes, and asset forfeiture processes. • Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (CAMS) certification required. • Additional specialized training in money laundering investigations or federal benefit program fraud is a plus.

🏖️ Benefits

• Competitive pay • Comprehensive health coverage • Flexible PTO • Federal holidays off • Tuition reimbursement • Professional development support • Wellness stipends • Culture that values and rewards hard work, dedication, and adaptability