Senior Auditor - Forensic & Financial Investigations

US-Executive-Office-For-U.S.-Attorneys-and-the-Office-of-the-U.S.-Attorneys-; Boston (MA); On-site; USD 90,000 - 130,000; Full time

Job summary

The U.S. Attorney's Office, District of Massachusetts, is seeking a highly qualified candidate for the GS-13 level in a role focused on complex financial investigations and fraud analytics.

The position emphasizes independent investigative planning, data analysis, and courtroom report presentation. Candidates should demonstrate substantial accounting expertise, the ability to prepare and present investigative findings, and experience with financial records and evidence handling.

Qualifications

• 4 years accounting experience or equivalent; may fulfill via 24 accounting hours, CPA/CIA, or degree with substantial accounting coursework and panel review.
• Needs 24 semester hours in accounting/auditing; up to 6 hours can be in business law.
• Demonstrated understanding of accounting/auditing concepts and professional knowledge.

Responsibilities

• Plan and perform in-depth criminal or fraud investigations of complex financial transactions using accounting, auditing, analytical, technical, and investigative skills.
• Conduct quantitative and qualitative analyses of financial data using database/analytical software.
• Prepare charts, tables and graphics to distill complex financial concepts.
• Prepare and present investigative reports, affidavits, and exhibits for court.
• Examine books, bank statements, wires, transfers, and tax records to uncover suspicious activity.

Skills

Specialized investigations experience

Financial analysis

Report writing

Education

Accounting/auditing degree with 24 hours

4 years accounting experience or equivalents

CPA or CIA certification

Job description

The U.S. Attorney's Office, District of Massachusetts, is seeking a highly qualified candidate for the GS-13 level in a role focused on complex financial investigations and fraud analytics.

The position emphasizes independent investigative planning, data analysis, and courtroom report presentation. Candidates should demonstrate substantial accounting expertise, the ability to prepare and present investigative findings, and experience with financial records and evidence handling.