Forensic Accountant Journeyman

Guidehouse
Global RemoteRemote
Posted 18d ago · via Jobfound · Last checked 15d ago
Apply

About the role

Guidehouse is a professional services company seeking a Forensic Accountant Journeyman to support federal financial investigations and prosecutions. The role investigates criminal financial infrastructure, analyzes transactions and complex records, participates in strategic planning and interviews, and supports investigative task forces. ResponsibilitiesUse 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 movementsParticipate in strategic planning sessions with financial investigative groups and task forcesAssist with conducting interviews during the course of the financial investigationConduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties inv

More roles at Guidehouse

Apply