Forensic Accountant – Journeyman

🔥 16 hours ago

🇺🇸 United States – Remote

💵 $74k - $124k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

💲 Accountant / Accounting

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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Guidehouse

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 2018

🏥 Healthcare

🎖️ Defense

📦 Logistics

💰 Grant on 2023-02

Healthcare • Defense • Logistics

Guidehouse is a global consultancy offering advisory, digital, and managed services across commercial and public sectors. It is purpose-built to support industries such as national security, financial services, healthcare, energy, and infrastructure. Guidehouse collaborates with leaders to navigate complexity and drives transformational changes that impact the future. Their expertise spans data analytics, digital technologies, risk management, and more, with a strong emphasis on sustainability and innovation.

📋 Description

• Investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug Trafficking Organizations (DTOs), and TCO syndicates • Analyze criminal money movements and the professional money laundering infrastructure facilitating these movements • Participate in strategic planning sessions with financial investigative groups and task forces • Assist with conducting interviews during financial investigations • Analyze financial transactions to accurately identify all parties involved in criminal activity • Analyze and audit complex financial and business records to support Federal investigations and prosecutions

🎯 Requirements

• Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding with Guidehouse • Candidates with an ACTIVE PUBLIC TRUST or SUITABILITY are preferred • Bachelor’s degree in accounting, finance, economics, or a related course of study • THREE (3) or more years of specialized experience in forensic accounting • Strong knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines • Ability to solve problems independently by following accounting procedures and experience in evaluating controls associated with complex business processes • Experience conducting analysis of financial and business records to support federal investigations and prosecutions using criminal investigative tools and other client-owned databases • Applied knowledge of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property • Ability to conduct research and analysis using open-source information, national and international databases, and corporate record filings • Travel required up to 10%

🏖️ Benefits

• Medical, Rx, Dental & Vision Insurance • Personal and Family Sick Time & Company Paid Holidays • Position may be eligible for a discretionary variable incentive bonus • Parental Leave and Adoption Assistance • 401(k) Retirement Plan • Basic Life & Supplemental Life • Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts • Short-Term & Long-Term Disability • Student Loan PayDown • Tuition Reimbursement, Personal Development & Learning Opportunities • Skills Development & Certifications • Employee Referral Program • Corporate Sponsored Events & Community Outreach • Emergency Back-Up Childcare Program • Mobility Stipend • Flexible benefits package