20 of 20 Permanent Forensic Accounting Jobs

join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. Roles & Responsibilities KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team. We assist clients to … and responding to fraud, misconduct, and non-compliance, and provide assistance in resolving disputes. We do this by combining and applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, law and technology with deep industry skills. KPMG Forensic offers robust, practical advice, helping our firms' clients deal with: Preventing and detecting fraud or financial crime Fraud, misconduct … Managing (reputation) risk related to buying or selling a business Intellectual property and contract governance (contract compliance) At our clients, you will manage and lead short- and long-term forensic projects in the public & private sectors. These projects include the following, amongst others, competence domains: Fraud Investigations Understand investigation objectives; Conduct detailed inquiries and examinations; Use data-analytics techniques More ❯

Coda Solutions is seeking a highly skilled Accounting System Engineer (SE3) to support a major business system within the Intelligence Community (IC). The ideal candidate will have a background in forensic accounting, financial systems, or a related field while also possessing strong systems engineering expertise. This individual will play a critical role in defining and managing … a complex business system, ensuring it aligns with both financial and engineering best practices. Key Responsibilities: Lead the development, documentation, and management of system requirements for a financial or accounting-based business system. Apply forensic accounting principles to analyze financial workflows, ensuring compliance with regulatory and security requirements. Work closely with stakeholders, business analysts, and technical teams … into system capabilities. Ensure system design adheres to systems engineering best practices, including traceability, validation, and verification of requirements. Provide risk assessment and mitigation strategies related to financial and accounting processes within the system. Support system architecture and design discussions, ensuring seamless integration with enterprise financial systems. Lead or contribute to functional testing, system audits, and performance evaluations to More ❯

Overview We are seeking a Business Financial Management Analyst (mid to senior level) to provide specialized financial analysis, accounting, and business services to support business operations in support of the CPS Program. The position is located at our Washington, D.C. office and will be a hybrid (schedule TBD). What will you do? Forensic accounting support. Consulting … services to improve financial management and accounting processes. Consulting services to improve overall financial posture. Track, verify, and report commitments, obligations, costs and disbursements. Develop draft program budget planning, programming, and execution documentation and data required for periodic data calls using data provided by the Program Office. Prepare briefing materials, issue papers, point papers and ad hoc reports using More ❯

include Medical, Dental, Vision, 401K and other possible benefits as provided. Benefits are subject to change with or without notice. Threat Finance Analyst - Mid Responsibilities Include: Conducts all-source forensic accounting analysis and production, by fusing financial/transactional data from formal banking systems, financial reports, and other forms of reporting as a layer of analysis. Analyze specific More ❯

requirement by submitting a copy of college transcripts by the closing date of the vacancy announcement. Selectee approved for hire will be required to attend a mandatory five-week Forensic Accountant Core Training Session (FACTS) held at the FBI Academy in Quantico, Virginia. Once training dates are established, employees will be notified in advance. In order to be given … promotional consideration, current Forensic Accountants that have completed FACTS 18-02 or later must have completed their New Forensic Accountant Development Program (logbook) prior to the closing of this job opening. Physical Demands: Work is primarily sedentary; however, some physical effort may be required such as bending or walking. Work Environment: Must be able to work under stressful … mission of the FBI is to protect the American People and uphold the Constitution of the United States. Major Duties: GS 11/12 Provides knowledge with respect to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses. Develops or assists with developing new forensic accounting More ❯

requirement by submitting a copy of college transcripts by the closing date of the vacancy announcement. Selectee approved for hire will be required to attend a mandatory five-week Forensic Accountant Core Training Session (FACTS) held at the FBI Academy in Quantico, Virginia. Once training dates are established, employees will be notified in advance. In order to be given … promotional consideration, current Forensic Accountants that have completed FACTS 18-02 or later must have completed their New Forensic Accountant Development Program (logbook) prior to the closing of this job opening. Physical Demands: Work is primarily sedentary; however, some physical effort may be required such as bending or walking. Work Environment: Must be able to work under stressful … mission of the FBI is to protect the American People and uphold the Constitution of the United States. Major Duties: GS 11/12 Provides knowledge with respect to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses. Develops or assists with developing new forensic accounting More ❯

requirement by submitting a copy of college transcripts by the closing date of the vacancy announcement. Selectee approved for hire will be required to attend a mandatory five-week Forensic Accountant Core Training Session (FACTS) held at the FBI Academy in Quantico, Virginia. Once training dates are established, employees will be notified in advance. In order to be given … promotional consideration, current Forensic Accountants that have completed FACTS 18-02 or later must have completed their New Forensic Accountant Development Program (logbook) prior to the closing of this job opening. Mission Statement: The mission of the FBI is to protect the American People and uphold the Constitution of the United States. Major Duties: Provides knowledge with respect … to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses. Develops or assists with developing new forensic accounting techniques applicable to various financial investigations. Independently conducts forensic analysis of financial data. Conducts and coordinates the examination of financial aspects of the investigation in cooperation More ❯

ensure effective case triage and follow up; Promote a culture of integrity and ethical behavior through training and awareness programs. Requirements: Bachelor’s or Masters degree in Law, Finance, Accounting, Business Administration, or a related field; 10+ years of experience in internal investigations, compliance, forensic accounting, or corporate security; Prior experience in a multinational IT or technology More ❯

ensure effective case triage and follow up; Promote a culture of integrity and ethical behavior through training and awareness programs. Requirements: Bachelor’s or Masters degree in Law, Finance, Accounting, Business Administration, or a related field; 10+ years of experience in internal investigations, compliance, forensic accounting, or corporate security; Prior experience in a multinational IT or technology More ❯

About Madison Associates Inc: Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring. Roles and Responsibilities: As a Senior Financial Investigator you will be responsible for conducting financial and asset More ❯

About Madison Associates Inc: Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring. Roles and Responsibilities: As a Senior Financial Investigator you will be responsible for conducting financial and asset More ❯

About Madison Associates Inc: Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring. Roles and Responsibilities: As a Senior Financial Investigator you will be responsible for conducting financial and asset More ❯

About Madison Associates Inc: Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring. Roles and Responsibilities: As a Senior Financial Investigator you will be responsible for conducting financial and asset More ❯

About Madison Associates Inc: Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring. Roles and Responsibilities: As a Senior Financial Investigator you will be responsible for conducting financial and asset More ❯

About Madison Associates Inc: Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring. Roles and Responsibilities: As a Senior Financial Investigator you will be responsible for conducting financial and asset More ❯

About Madison Associates Inc: Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring. Roles and Responsibilities: As a Senior Financial Investigator you will be responsible for conducting financial and asset More ❯

practices and procedures, and deliver analytic products and reports related to known or suspected threats to DoD and IC financial systems and data. Responsibilities Conduct all-source financial and forensic accounting analysis, integrating data from formal banking systems, financial records, and other intelligence reporting streams. Analyze foreign financial activities of threat actors including terrorist financiers, facilitators, and financial More ❯

Previous experience in Data Analytics or Big Data research. • Experience supporting military or intelligence community customers. • Experience with open source, publicly available information (PAI) data sources and/or forensic media. • Experience developing predictive algorithms. • Experience supporting cyber security or network security operations. • Familiarity with social network analysis, supply chain analysis, forensic accounting, and other analytical methodologies. More ❯

etc.) Bonus Skills That Will Wow Us: Direct support to military or intelligence community customers Experience with at least two data classes: Open Source/Publicly Available Information (PAI) Forensic Media (DOMEX) MASINT Cybersecurity/Cyber Forensics Proficiency with SQL, Elasticsearch, or Kibana Deployment experience using Docker, Kubernetes, or OpenShift Experience with Knowledge Graphs (e.g., Neo4j, Graph ML) Expertise … in developing: Predictive algorithms Image classifiers Object detectors Knowledge of: Social network analysis Supply chain analysis Forensic accounting Pattern-of-life modeling NLP Classification algorithms Image processing Familiarity with COTS/GOTS/OS tools in unconventional settings Experience with: Virtualization & distributed systems (e.g., Hadoop) AWS/C2S Hardware platforms (CPUs, GPUs, FPGAs) Applications involving Large Language Models More ❯

intelligence community customers, demonstrating progressive technical development and mission-focused outcomes. Significant experience dealing with at least two of the following data classes: open source, publicly available information (PAI); forensic media (i.e. DOMEX); measurement and signatures intelligence (MASINT); or cybersecurity and cyber forensics Experience with information retrieval and search, e.g. Structured Query Language (SQL), and/or Elastic Stack … Knowledge Graphs and KG tech such as neo4j or graph ML. Experience developing predictive algorithms, image classifiers, object detectors, and others. Familiarity with social network analysis, supply chain analysis, forensic accounting, pattern of life, natural language processing, social media analysis, classification algorithms, and/or image processing. Experience blending analytical methodologies and leveraging existing COTS/GOTS/ More ❯