Senior Forensic Accountant

Jobtailor; Deutschland; Vor Ort; EUR 70.000 - 110.000; Vollzeit

Zusammenfassung

Jobtailor in Germany seeks a senior forensic accounting professional to conduct complex financial analyses and trace funds in fraud investigations. You will analyze bank records, support large-scale investigations, and develop detailed reports for legal proceedings using Excel and PowerPoint.

A CPA/CFE/CAMS certification is required, with at least five years of relevant experience. You will collaborate with federal agencies and legal teams, providing expert financial insights and contributing to

Qualifikationen

• Bachelor's degree in Accounting, Finance, Economics, or related field.
• Minimum of 5 years in forensic accounting and financial investigations.
• Minimum of 5 years supporting complex financial analysis involving fraud and money laundering.
• Experience tracing funds in complex investigations.
• CPA, CFE, or CAMS certification required.
• Proficiency with Excel, PowerPoint, and investigative databases.

Aufgaben

• Conduct complex financial analyses related to tracing fraud proceeds and investigations.
• Analyze bank records and transactions to identify illicit activity patterns.
• Support large-scale forensic accounting assignments involving fraud and money laundering.
• Trace funds through multi-layered financial transactions across investigations.
• Apply advanced investigative techniques using commercial databases and other sources.
• Develop financial reports, summaries, and exhibits for legal use.
• Collaborate with federal law enforcement, legal teams, and internal stakeholders.
• Provide expert financial insight for fraud detection and asset recovery.
• Prepare clear, well-documented financial analysis reports.

Kenntnisse

Forensic accounting

Financial analysis

Fraud investigations

Money laundering tracing

Excel

PowerPoint

CPA/CFE/CAMS

Ausbildung

Bachelor's degree in Accounting/Finance/Economics

Tools

Excel

PowerPoint

Commercial databases

Jobbeschreibung

Responsibilities

• 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.

Qualifications

• 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.