Top Secret Forensic Accountant - Federal Investigations (Vienna)

Soc Llc; Vienna (VA); Vor Ort; USD 114.000 - 163.000; Vollzeit

Zusammenfassung

SOC LLC in Vienna, VA is seeking a Forensic Accountant with an active Top Secret clearance for an on-site role. You will support federal investigations by analyzing financial records, tracing funds, and preparing clear analytical products for investigators.

Responsibilities include examining ledgers and contracts, identifying fraud indicators, producing memoranda and exhibits, and ensuring compliance with privacy and regulatory standards. 5 days/week onsite.

Qualifikationen

• Bachelor's degree required.
• 4+ years of forensic accounting, financial investigations, fraud analysis, or investigative financial research.
• Experience with banking anti-money laundering regulations or fraud detection.
• Active Top Secret clearance required.
• Co-located in Vienna, VA 5 days/week.

Aufgaben

• Support federal law enforcement investigations through examination of financial records and transaction data.
• Collect, analyze, and synthesize financial data; identify anomalies and produce defensible analytical products.
• Examine bank records, ledgers, invoices, and contracts to trace funds and assets.
• Identify unusual transactions and potential fraud schemes; develop timelines and relationship maps.
• Produce investigative memoranda, exhibits, and briefing materials; maintain clear workpapers.
• Support investigators with rapid-turn analysis, case development, and ad hoc research.
• Handle sensitive information in accordance with legal and policy requirements.

Kenntnisse

Independent work

Team collaboration

Communication skills

Attention to detail

Relationship building

Project leadership

Task prioritization

Interpersonal skills

Deadline driven

Provide guidance

Ausbildung

Bachelor's degree

Jobbeschreibung

SOC LLC in Vienna, VA is seeking a Forensic Accountant with an active Top Secret clearance for an on-site role. You will support federal investigations by analyzing financial records, tracing funds, and preparing clear analytical products for investigators.

Responsibilities include examining ledgers and contracts, identifying fraud indicators, producing memoranda and exhibits, and ensuring compliance with privacy and regulatory standards. 5 days/week onsite.