Forensic Financial Auditor — Investigative Lead

ATF; Louisville (KY); On-site; USD 90,000 - 120,000; Full time

Job summary

ATF seeks a Forensic Auditor (GS-0511-12) to join the Financial Investigative Services Division. You will advise agents and prosecutors on financial findings, plan complex investigations, and develop reports and exhibits.

The role includes researching databases, analyzing records, and training others in investigative techniques. The position requires specialized accounting/auditing experience, leadership of teams, and the ability to present findings to auditees and prosecutors.

Qualifications

• Specialized experience in forensic accounting and auditing.
• Experience conducting financial investigations or complex audits.
• Ability to lead financial assignments and teams.
• Ability to develop reports and present findings clearly to various stakeholders.

Responsibilities

• Provides advice to ATF agents and prosecutors on financial findings.
• Plans and conducts financial investigations of suspected criminal schemes.
• Prepares reports, exhibits, and charts summarizing findings as needed.
• Researches databases and analyzes financial records for investigative leads.
• Provides formal and informal training in financial investigative techniques and auditing.

Skills

forensic accounting

auditing

financial investigations

leadership

Education

Accounting degree

Auditing courses

24 semester hours in accounting

CPA/CIA certification

Job description

ATF seeks a Forensic Auditor (GS-0511-12) to join the Financial Investigative Services Division. You will advise agents and prosecutors on financial findings, plan complex investigations, and develop reports and exhibits.

The role includes researching databases, analyzing records, and training others in investigative techniques. The position requires specialized accounting/auditing experience, leadership of teams, and the ability to present findings to auditees and prosecutors.