Remote Senior Forensic Accountant - Fraud & AML Expert

Magnus Management Group LLC; Washington (District of Columbia); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

401(k)

Dental insurance

Health insurance

Paid time off

Vision insurance

Job summary

Magnus Management Group LLC in Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and money laundering.

The role requires five years of experience in forensic accounting, experience tracing funds, and advanced MS Office skills (Excel/PowerPoint); CPA, ACFE, and ACAMS certifications are preferred. Experience with federal benefit programs is a plus.

Qualifications

• Minimum 5 years forensic accounting experience.
• Minimum 5 years supporting financial investigations.
• Experience tracing funds.
• Experience analyzing bank records.
• Advanced Microsoft Excel and PowerPoint skills.

Responsibilities

• Must have five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a minimum of five (5) years’ experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Experience working with federal benefit programs and federal law enforcement is preferred.
• Have a minimum of (5) five years’ experience in forensic accounting and the tracing and analysis of funds, including bank records.
• Must have previous experience on a large-scale forensic accounting assignment involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations.
• Should possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information. They will have an expert level of proficiency in MS Office, including Excel and PowerPoint.

Skills

Forensic accounting

Financial investigations

Money laundering investigations

Excel

PowerPoint

Education

CPA

ACFE

ACAMS

Tools

MS Office

Excel

PowerPoint

Job description

Magnus Management Group LLC in Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and money laundering.

The role requires five years of experience in forensic accounting, experience tracing funds, and advanced MS Office skills (Excel/PowerPoint); CPA, ACFE, and ACAMS certifications are preferred. Experience with federal benefit programs is a plus.