Senior Forensic Accountant — Remote Fraud Tracing Lead

Knowesis Inc.; Washington (District of Columbia); Remote; USD 159,000 - 180,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

STD & LTD

Basic Life Insurance

401k Company Match

Voluntary Benefits

Job summary

Knowesis Inc. seeks a Senior Forensic Accountant to support the Pandemic Response Accountability Committee (PRAC) with complex financial analysis, tracing fraud proceeds, and investigative case development across federal programs.

You will work in PRAC's cloud environment within an agile IPT framework, collaborating with OIGs and law enforcement. The role requires deep forensic accounting expertise, strong communication of findings to senior stakeholders, and the ability to produce

Qualifications

• Minimum of five years in complex financial analysis tracing fraud proceeds.
• Minimum of five years in financial investigations including money laundering and asset forfeiture.
• Minimum of five years in forensic accounting tracing funds, bank records, and transactions.
• Experience supporting forensic accounting in litigation involving fraud or money laundering.
• Working knowledge of current financial investigative techniques and data sources.

Responsibilities

• Conduct complex financial analyses to trace fraud proceeds and money movement across datasets.
• Analyze bank records, statements, and transaction histories to detect anomalies.
• Provide SME input on typologies, laundering methods, and fraud schemes.
• Validate analytic outputs through detailed tracing and reconciliation.
• Lead forensic accounting support for investigations and case development.

Skills

Microsoft Office

Excel

PowerPoint

Education

Bachelor's degree

Master's degree preferred

Job description

Knowesis Inc. seeks a Senior Forensic Accountant to support the Pandemic Response Accountability Committee (PRAC) with complex financial analysis, tracing fraud proceeds, and investigative case development across federal programs.

You will work in PRAC's cloud environment within an agile IPT framework, collaborating with OIGs and law enforcement. The role requires deep forensic accounting expertise, strong communication of findings to senior stakeholders, and the ability to produce