Forensic Accountant - Philadelphia, PA

Duration: 9+ months, Onsite

Project Description:

Day-to-day Responsibilities:

Client-facing support involving data ingestion, standardization, categorization, analysis, and reporting to enhance financial investigations.

Required Skills:

Expertise in analyzing large datasets using Excel.
Ability to explain financial data analyses to both technical and non-technical stakeholders.
Problem-solving using accounting and financial procedures; evaluating business process controls.
Experience in analyzing financial and business records.
Proficiency with investigative tools and databases; organizing and analyzing financial data; familiarity with bank statements and reconciliation processes; analyzing money flow trends; creating visualizations for complex data.
Comfortable working directly with clients.
Must support clients in-person in Philadelphia, PA.
Ability to obtain and maintain a High-Risk Public Trust.

Preferred Skills:

Experience with federal government agencies in forensic accounting and investigations.
Experience collaborating with attorneys on financial activities globally.
Knowledge of fiat and cryptocurrency instruments.
Skills in PowerBI/Tableau.

Years of Experience Preferred:

Expected Deliverables:

Flow of funds analysis, network analysis charts, dashboard creation, and development of legal exhibits.

Education: