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Forensic Accountant in Boston, MA at Accounting Now

Date Posted: 7/12/2018

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    Boston, MA
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    7/12/2018
  • Job ID:
    345097

Job Description

Forensic Accountant

Are you an analytical problem solver with a passion for investigating complex business issues? Are you interested in working with a dynamic team that uses market leading technology to identify emerging threats and minimize risk within their client's environment? If so, thiscould be the place for you.

Work you'll do

As a Project Delivery Analyst in the Forensics and Investigations group you will:

  • Perform complex analysis using criminal investigative tools and other client-owned databases in support of Federal Investigations and prosecutions
  • Utilize domestic and international databases for extensive research and analysis to correlate, summarize and present findings to the Case Agents and U.S. Attorneys involved in the cases
  • Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients
  • Develop ways in which to identify and combat the exploitation of the banking anti-money laundering regulations
  • Support Implementation and Operations Management best practices

  • Lead and support tasks and portions of the project scope on engagements related but not limited to Operations & Maintenance, Helpdesk Operations, Software and Application Development and Maintenance, Financial Operations, and Project and Acquisition Management

  • Perform analysis and diagnosis of client issues

  • Demonstrate a foundational understanding of the client environment and overall project scope

  • Identify and solve problems using analysis, experience, and judgment

  • Independently perform tasks with some guidance to execute a portion of the project scope

Qualifications

Required:

  • Typically has 1 or more years of consulting and/or industry experience

  • Bachelor's degree in Accounting, Finance, Business, or other related field
  • Demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA)

  • Knowledge of current and anticipated banking Anti-Money Laundering (AML) regulations and practices

  • Experience conducting forensic investigations

  • Ability to work independently under general guidance

  • Experience working in teams and in a team environment that is process-oriented and deadline-driven

  • Professional oral and written communication skills

  • Relevant software or application skills to complete job successfully

  • Problem solving and troubleshooting skills with the ability to exercise mature judgment

  • Ability to obtain and maintain the required clearance for this role