Forensic Accountant Journeyman

US - Remote (Any location)Remote (US)$74K – $124K

Posted 2 days ago · via Workday

About this role

Job Family : Accounting Operations Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust What You Will Do: Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLOs), Drug, Trafficking Organizations (DTOs), and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. Participate in strategic planning sessions with financial investigative groups and task forces. Assist with conducting interviews during the course of the financial investigation.…

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reqspace match rubric

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1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

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Skills in this role

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