E-Logic, Inc. is hiring a Senior Forensic Accountant to conduct complex financial investigations and money-laundering analyses in support of Pandemic Response Accountability Committee (PRAC) oversight initiatives. You will perform detailed fund-tracing, examine bank records, and assist law enforcement partners in building cases related to federal benefit program fraud.
Key Responsibilities
- Conduct complex financial analysis and fund-tracing to identify proceeds of fraud, money laundering, and asset forfeiture.
- Analyze complex financial documents, bank records, and commercial databases to support criminal and civil litigation matters.
- Utilize modern financial investigative techniques and tools (expert-level proficiency in MS Excel and PowerPoint) to visualize and document findings.
- Support federal law enforcement and Offices of Inspectors General (OIGs) on large-scale oversight assignments.
Qualifications & Requirements
- Minimum 5 years of experience in forensic accounting and tracing/analysis of funds (including bank records).
- 5+ years specializing in financial investigations with an emphasis on money laundering and asset forfeiture.
- Professional certification required: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (ACAMS).
- Proven experience on large-scale forensic assignments involving federal benefit programs and federal law enforcement. Specialized training in money laundering/federal benefit fraud is a plus.
Important Notice:
This role is part of a proposal for Pandemic Response Accountability Committee (PRAC). Hiring is contingent upon the selection of the consultant. Selected candidates will be included in the proposal and must authorize the use of their resume for submission.
