AIS

Forensic Accountant

AIS$119K — $179K *
Legal & Accounting
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree in Accounting, Business, or related field
  • Minimum of seven years of forensic accounting experience
  • Proficient in i2 Analyst's Notebook, Bank Scan, Excel, and PowerPoint
  • Active Secret Clearance
  • Certified Fraud Examiner (CFE) certification is a plus

Responsibilities

  • Provide forensic auditing and accounting services for investigations
  • Participate in strategic planning with investigative teams
  • Offer expertise in financial crimes investigations and legal documentation
  • Compile and analyze financial and tax records for fraud identification
  • Support on-site forensic financial analysis requests
  • Analyze financial profiles to detect criminal patterns
  • Utilize various databases and open-source searches for investigations
  • Input data into forensic reports and presentations

Benefits

  • Diverse opportunities for career growth
  • Support for impactful projects
  • Collaborative work environment with investigative teams
  • Commitment to fair compensation based on skills and experience
Full Job Description
At AIS, we are dedicated to providing our employees with diverse opportunities to grow their careers while supporting a variety of impactful projects. For this position, we are seeking a talented individual to join AIS as a Senior Forensic Accountant.As your initial project assignment, you will support the unique needs of our client as a Forensic Accountant. Project Summary AIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US. Key Responsibilities • Provide forensic auditing, accounting or other professional services to include analytic reports, summaries, graphs and charts for use in investigations, Congressional requests and testimony in support of investigations. • Participate in strategic planning sessions with case agents, fraud investigative groups and task forces to identify fraud schemes affecting the organization. • Provide expertise in financial crimes investigations by providing input to affidavits and subpoenas and recommending possible investigative steps. • Compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, and contract and grant related information to help identify fraud and related criminal offenses and associated parties. • Compile, analyze, and/or audit complex financial business records to support investigations and prosecutions. • Support requests for on-site forensic financial analysis. • Help analyze and build financial profiles to identify criminal offenses, trends, and patterns to identify the infrastructure that makes up fraud and money laundering scheme(s). • Review and analyze various law enforcement, financial and procurement databases and conduct open-source searches to obtain necessary business records to support investigations and prosecutions. • Input researched and analyzed data into various professional products such as statistical analysis summaries, forensic accounting reports, graphs, or charts, and power point presentations for law enforcement use. • Utilize i2 Analyst's Notebook, Bank Scan, Microsoft Excel and Power Point, and other software as needed to support forensic financial analysis. Required For This Opportunity • Bachelor's degree in Accounting, Business, or applicable professional field. • A minimum of seven (7) years of forensic accounting experience supporting Federal law enforcement investigations. • Fully proficient in the use of i2 Analyst's Notebook, Bank Scan, Microsoft Excel and Power Point, and other software as needed to support forensic financial analysis. • Active Secret Clearance. Nice to Have Skills • Certified Fraud Examiner (CFE) Certification At AIS, we are committed to offering competitive and fair compensation that reflects the skills, experience, and contributions of each team member.The targeted base salary range for this role is $119,000-$179,000 per year. Please note that this range is provided as a guideline and the final offer will be based on several factors, including but not limited to, skillset and competencies, level of experience, education, certifications, and location.We value transparency in our hiring process and are happy to discuss how your unique qualifications align with our compensation structure during the interview process.

About AIS

AIS is a leading provider of enterprise-class IT infrastructure, managed services, and professional services. The company's highly experienced team of engineers and technicians, combined with its state-of-the-art data centers, allow AIS to provide customized solutions that meet the unique needs of each customer. AIS serves a wide range of industries, including healthcare, finance, and government, and is committed to delivering exceptional service and support to its customers.
Learn more about AIS
Size
1,000 employees
Industry
Net Income
$10 million
Founded
1982
5 Year Trend
+5%
Revenue
$100 million
NASDAQ

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