Name of position: Senior Forensic Accountant
Location: Washington DC
Job description
The Senior Forensic Accountant must have five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud with a minimum of five (5) years experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Experience working with federal benefit programs and federal law enforcement is preferred.
The Senior Forensic Accountant will have a minimum of (5) five years experience in forensic accounting and the tracing and analysis of funds including bank records.
The Senior Forensic Accountant will have previous experience on a large-scale forensic accounting assignment involving federal benefit programs that involves the tracing of funds on large criminal or civil litigation matters involving fraud and money laundering allegations.
The Senior Forensic Accountant will possess working knowledge of current financial investigative techniques including the use of commercial databases and other sources of information. They will have an expert level of proficiency in MS Office including Excel and PowerPoint.
The Senior Forensic Accountant will possess a certification as a Certified Public Accountant (CPA) Certified Fraud Examiner (ACFE) or Certified Anti-Money
Laundering Specialist (ACAMS). Specialized training in the subject of money laundering and fraud in federal benefit programs is a plus.
If you are: bright motivated skilled a difference-maker able to get things done work with minimum direction
enthusiastic a thinker able to juggle and multi-task communicate effectively and lead then
we would like to hear from you. We need exceptionally capable people for this role for our client
so get back to us and tell us why you think you are a fit.
About Us:
Since 2000 Tri-Force Consulting Services () has been an MBE/SDB certified IT Consulting
firm in the Philadelphia region. Tri-Force specializes in IT staffing software development (web and mobile apps)
systems integration data analytics system automation cybersecurity and cloud technology solutions for government
and commercial clients. Tri-Force works with clients to overcome obstacles such as increasing productivity
increasing efficiencies through automation and lowering costs. Our clients benefit from our three distinguishing
core values: integrity diligence and technological excellence.
Tri-Force is a six-time winner among the fastest-growing companies in Philadelphia and a four-time winner on the
Inc. 5000 list of the nations fastest-growing companies.
Strong hands-on experience in NodeJS Strong hands-on experience in ReactJS Good experience in JavaScript / TypeScript HTML5 CSS3 Experience in developing REST APIs and microservices Hands-on experience with AWS services such as: Lambda API Gateway S3 EC2 RDS / DynamoDB CloudWatch IAM Experience with CI/CD pipelines Git and DevOps practices Knowledge of database design and SQL / NoSQL databases Experience working in Agile/Scrum delivery model Experience with serverless architecture Knowledge of Docker / Kubernetes Familiarity with Terraform / CloudFormation Exposure to authentication/authorization frameworks such as OAuth JWT Utility domain experience in areas such as: Customer billing Metering Work and asset management Service requests Outage management Energy/utility operations Domain Experience
Bachlore in Computer Science or any other related field.
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