Top 19 Forensic accounting Jobs in Virginia

Forensic Accountant Supporting DCIS
Ruchman and Associates, Inc. —Alexandria, VA
- Full-time
- CPA
- Mid-level
- Finance
Quick Apply
Adjunct Faculty - Fraud & Forensic Accounting
Regent University —Virginia Beach, VA
- Up to $100 an hour
- Part-time
- 18 years or older
- Doctoral degree
- CPA
Senior Forensic Accountant (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- CPA
- 5 years
- Analysis skills
Quick Apply
Senior Auditor
Contact Government Services, LLC —Arlington, VA
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Loan Review Managing Consultant
Guidehouse —McLean, VA
- $113,000 - $188,000 a year
- Full-time
- Spanish
- Microsoft Excel
- Office
- Health savings account
- Paid holidays
Loan Review Senior Consultant
Guidehouse —McLean, VA
- $98,000 - $163,000 a year
- Full-time
- Spanish
- Microsoft Excel
- Mid-level
- Health savings account
- Paid holidays
Forensic Accountant, Family Law
J.S. Held LLC —Reston, VA
- $85,000 - $105,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Analysis skills
- Commuter assistance
- Health insurance
Quick Apply
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —McLean, VA
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
Senior II Cryptocurrency Analyst
BAE Systems Inc. —McLean, VA
- $146,670 - $249,330 a year
- Full-time
- Computer Science
- Research
- Finance
- Health savings account
- Paid holidays
6d
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —McLean, VA
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Managing Director, Complex Accounting & Litigation (Insurance Solvency Analysis)
J.S. Held LLC —Reston, VA
- $200,000 - $300,000 a year
- Full-time
- Remote
- CPA
- 11+ years
- Analysis skills
- Commuter assistance
- Health insurance
Quick Apply
Regulatory Reporting Manager
Deloitte —Richmond, VA
- $82,600 - $162,800 a year
- Full-time
- 6 years
- Finance
- Bachelor's degree

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Audit Remediation & Operation Support Specialist (TS/SCI)
Lynch Consultants, LLC —Springfield, VA
MUST have a Bachelor's or Master's degree in Accounting or Business Management related field. MUST have an active TS-SCI clearance or eligible for a TS-SCI…
Up to $155,000 a year
Quick Apply
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Richmond, VA
Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
$103,263 - $133,200 a year

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Columbus - BWC Fraud Investigator - PN: 20066794
State of Ohio - Workers' Compensation —Columbus, OH
(Note: conducting criminal investigations is defined as performing field interviews & interrogation, field surveillance, field information & evidence gathering…
$31.47 - $46.08 an hour
6d
Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
$63,000 - $105,000 a year
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Forensic Accountant Supporting DCIS

Ruchman and Associates, Inc. -
Alexandria, VA

Quick Apply

Job Details

Full-time

Qualifications

Investigative forensic analysis
Court testimony
Forensic audits
Investigative financial records analysis
Suspicious activity investigations
Expert witness consultation
Criminal law experience
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Forensic accounting
Banking
Legal support investigation
Anti-money laundering investigation

Full Job Description

Description:

Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by conducting investigations in support of crucial National Defense priorities involving fraud, waste, and abuse.

As a Forensic Accountant, you will work independently to investigate and analyze all components of the financial infrastructure, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. You will support Federal investigations and prosecutions by using criminal investigative tools.

Key Responsibilities:

Participate in strategic planning sessions with financial investigative groups and task forces.
Conduct analysis during investigation support on financial transactions to accurately identify all parties involved in the criminal activity.
Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.
Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information.
Provide factual witness testimony during federal prosecutions.
Traveling to support asset forfeiture-related work.

Requirements:

Required Qualifications:

Bachelor's Degree- Finance, Accounting, Business, or a related field is required.
Minimum of 2 years law enforcement experience with planning, conducting, and participating in financial investigations. Experience as a government forensic accountant (white collar criminal fraud).
Knowledge of current and anticipated banking anti-money laundering regulations and practices.
Skilled and capable in oral and written communications.
Experience providing witness testimony.
Have strong analytical and investigative experience.
Must be able to work on client site (some telework is allowed). Travel to other locations is required.
Must have an active DOD clearance.
Licensed CPA, preferred.
Experience working independently with minimal supervision and guidance.

RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.

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Refine Your Search

forensic accounting jobs in virginia

Forensic Accountant Supporting DCIS

Adjunct Faculty - Fraud & Forensic Accounting

Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Senior Auditor

Loan Review Managing Consultant

Loan Review Senior Consultant

Forensic Accountant, Family Law

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

Senior II Cryptocurrency Analyst

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Managing Director, Complex Accounting & Litigation (Insurance Solvency Analysis)

Regulatory Reporting Manager

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