Forensic Accountant

Job Family:

Travel Required:

Clearance Required:

What You Will Do:
This team member is supporting a U.S. Federal law enforcement agency by conducting English and Chinese language open-source intelligence by analyzing financial records (e.g. bank statements wire transactions virtual currency activity etc.) and by delivering quantitative and qualitative analytical reports that show the complex relationships between entities/individuals. This role requires proficiency in Mandarin and will support all phases of analytic work product development from the identification of key information gaps through data collection and analysis to delivery of actionable intelligence in support law enforcement efforts. This team member will exhibit strong forensic accounting skills and produce deliverables that may support evidentiary purposes.

What You Will Need:

• An ACTIVE and MAINTAINED TOP SECRET/SCI (TS/SCI) Federal or DoD security clearance.
  o Once onboard with Guidehouse new hire MUST be able to OBTAIN and MAINTAIN TS/SCI Federal or DoD security clearance with a (COUNTERINTELLIGENCE (CI)) polygraph.

• Bachelors Degree in Accounting Forensic Accounting Finance or other field for forensic accountants

• Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification

• THREE (3) or more years conducting forensic accounting

• THREE (3) or more years of experience using commercial financial and business tools and datasets

• THREE (3) or more years working with Law Enforcement Defense and/or the Intelligence Community

• Fluent in Mandarin Chinese

• Experience conducting cryptocurrency analysis.

• Ability to work on client-site in Washington DC area

What Would Be Nice To Have:

• Ability to work accurately with numerical detail; to analyze consolidate and interpret financial data; and to produce substantive analytic reports

• Ability to clearly and succinctly brief team members and officials on complex financial topics

• Eight or more (8) years working with Law Enforcement Defense and/or the Intelligence Community

• Familiarity with the intelligence lifecycle

• CAMS certification

• Chainalysis or other cryptocurrency analysis certification

• Experience managing financial investigations

• Demonstrated experience with effective communication skills especially with senior level clients and an array of stakeholders

• Strong interpersonal skills; ability to work independently and as a team member

What We Offer:

Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Medical Rx Dental & Vision Insurance

• Personal and Family Sick Time & Company Paid Holidays

• Position may be eligible for a discretionary variable incentive bonus

• Parental Leave and Adoption Assistance

• 401(k) Retirement Plan

• Basic Life & Supplemental Life

• Health Savings Account Dental/Vision & Dependent Care Flexible Spending Accounts

• Short-Term & Long-Term Disability

• Student Loan PayDown

• Tuition Reimbursement Personal Development & Learning Opportunities

• Skills Development & Certifications

• Employee Referral Program

• Corporate Sponsored Events & Community Outreach

• Emergency Back-Up Childcare Program

• Mobility Stipend

About Guidehouse

Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.