Forensic Accountant – Federal Investigations (TS)

SOC LLC; Vienna (VA); On-site; USD 114,000 - 163,000; Full time

Job summary

SOC LLC in Vienna, VA is seeking a skilled Forensic Accountant for a direct-hire, onsite position. An Active Top Secret clearance is required, and the role requires co-location in Vienna, VA five days per week to support federal investigations.

Your work will involve examining financial records, tracing funds, and producing analytical reports to assist investigators, while maintaining compliance with privacy and evidentiary policies.

Qualifications

• Bachelor's degree required.
• 4+ years of experience conducting forensic accounting, financial investigations, fraud analysis, or investigative financial research.
• Active Top Secret Security clearance required.
• Co-locate in person 5 days per week in Vienna, VA.

Responsibilities

• Support federal law enforcement investigations through examination of financial records and data to identify fraud indicators and develop leads.
• Collect, analyze, and synthesize financial data; identify anomalies and patterns; produce defensible analytical products.
• Examine bank records, ledgers, invoices, contracts, and expense reports.
• Trace funds and assets across accounts, entities, jurisdictions, and transaction pathways.
• Identify unusual transactions and potential schemes; develop timelines and entity profiles.

Skills

Independent work

Written communication

Detail oriented

Relationship building

Project leadership

Multitasking

Interpersonal skills

Deadline driven

Guidance to others

Education

Bachelor's degree

Tools

Spreadsheets

Databases

Visualization tools

E-discovery platforms

Financial analytics software

Job description

SOC LLC in Vienna, VA is seeking a skilled Forensic Accountant for a direct-hire, onsite position. An Active Top Secret clearance is required, and the role requires co-location in Vienna, VA five days per week to support federal investigations.

Your work will involve examining financial records, tracing funds, and producing analytical reports to assist investigators, while maintaining compliance with privacy and evidentiary policies.