Forensic Accountant - Secret clearance required

al client's investigations into international organized crime.

• Specifically including money laundering investigations, asset tracing, ultimate beneficial ownership analysis, network mapping, and flow of funds mapping.

• Perform complex analysis using criminal investigative tools and other client-owned databases in support of federal Investigations and prosecutions.

• Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations.

• Develop ways in which to identify and combat the exploitation of the banking anti-money laundering regulations.

The team

Deloitte's Government and Public Services ("GPS") practice - our people, ideas, technology and outcomes-is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of over 15,000+ professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.

Qualifications

Required:

• Bachelor's degree in Accounting, Finance, Business, or related field is required / CPA or CFE are strongly preferred.

• Secret level security clearance is required.

• Minimum of 4 years' experience working in an accounting or audit role is required.

• Experience with fraud investigations, forensic accounting, asset tracing, network mapping, money laundering investigations, and/or financial investigations.

• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

LOCATION: Fairfax, VA (remote/telework is not supported for this role)

#RLSFY24