Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Location: Remote (Occasional Travel May Be Required) 

Clearance: Ability to obtain and maintain a Public Trust 

Position Overview 

Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and other government funding initiatives. This individual will perform sophisticated financial analysis to trace the movement of funds, identify fraudulent financial activity, support investigative case development, and assist oversight organizations in uncovering complex fraud schemes. 

The ideal candidate is an experienced forensic accounting professional with a strong background in financial investigations, asset tracing, money laundering, and fraud analysis. They combine technical accounting expertise with investigative thinking and are comfortable working alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence-based financial analysis that support civil and criminal investigations. 

Key Responsibilities 

• Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial transactions, bank records, business records, and other financial documentation. 

• Analyze financial records to identify fraudulent transactions, money laundering activity, asset concealment, and other indicators of financial misconduct. 

• Support investigations involving federal benefit programs, grants, loans, financial assistance programs, emergency relief funding, and other government programs. 

• Perform detailed tracing and analysis of funds across multiple financial institutions, business entities, and related parties. 

• Review bank records, financial statements, payment transactions, accounting records, and other financial documentation to identify suspicious financial activity. 

• Prepare clear, well-documented financial analysis, investigative summaries, and evidentiary work products suitable for investigative, civil, and criminal proceedings. 

• Collaborate with Investigative Analysts, Data Scientists, Graph Data Scientists, and Government investigators to integrate financial findings with broader investigative intelligence. 

• Utilize commercial databases, public records, financial intelligence resources, and other investigative tools to support financial investigations. 

• Present investigative findings and financial analysis to Government stakeholders, oversight organizations, and law enforcement partners. 

• Maintain detailed documentation supporting investigative conclusions while ensuring analytical accuracy, objectivity, and defensibility. 

Required Qualifications 

• Five (5) or more years of experience supporting complex financial investigations involving the tracing of fraud proceeds. 

• Five (5) or more years of forensic accounting experience specializing in financial investigations with an emphasis on money laundering, asset tracing, and asset forfeiture. 

• Demonstrated experience tracing and analyzing financial transactions, including detailed review of bank records and other financial documentation. 

• Experience supporting large-scale forensic accounting investigations involving criminal or civil fraud matters. 

• Working knowledge of current financial investigative techniques, commercial databases, and other investigative data sources. 

• Expert-level proficiency with Microsoft Excel, PowerPoint, and other Microsoft Office applications. 

• Strong analytical, investigative, written, and verbal communication skills. 

• Current certification as one of the following: 

• Certified Public Accountant (CPA) 

• Certified Fraud Examiner (CFE/ACFE) 

• Certified Anti-Money Laundering Specialist (CAMS/ACAMS) 

Preferred Qualifications 

Preference will be given to candidates with demonstrated experience in one or more of the following areas: 

• Supporting investigations involving federal benefit programs, pandemic relief programs, emergency assistance, grants, loans, unemployment insurance, healthcare programs, disaster relief funding, or other large-scale public-sector financial assistance programs. 

• Working with Offices of Inspector General (OIGs), federal law enforcement agencies, prosecutors, financial intelligence units, or other government oversight organizations. 

• Tracing complex financial transactions involving shell companies, nominee entities, layered transactions, beneficial ownership structures, money laundering schemes, or concealed assets. 

• Supporting civil or criminal litigation involving fraud, financial crimes, asset forfeiture, or government program fraud. 

• Utilizing commercial financial investigative databases, public records, corporate records, sanctions databases, and other financial intelligence resources to support investigations. 

• Identifying fraud indicators associated with identity fraud, synthetic identities, organized fraud rings, financial statement fraud, procurement fraud, grant fraud, loan fraud, or other financial crimes. 

• Collaborating with multidisciplinary investigative teams that include data scientists, investigative analysts, intelligence analysts, graph data scientists, and digital forensic specialists. 

• Preparing financial analysis, investigative summaries, exhibits, and evidentiary documentation suitable for referral to law enforcement or use in judicial proceedings. 

• Applying data analytics, visualization tools, or financial analysis software to identify complex financial patterns and support investigative decision-making. 

• Specialized training or certifications related to money laundering investigations, federal benefit program fraud, financial crimes, or asset forfeiture. 

What We're Looking For 

We're looking for a forensic accounting professional who enjoys following the money to uncover complex fraud schemes. The ideal candidate combines strong accounting expertise with an investigative mindset, enabling them to identify hidden financial relationships, reconstruct the flow of funds, and produce defensible financial analysis that support investigators, oversight organizations, and law enforcement. They understand that careful financial analysis is often the key to exposing sophisticated fraud and take pride in producing accurate, well-documented work that stands up to investigative and legal scrutiny.

 

Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and DevOps, specializing in transforming complex data into actionable intelligence for informed decision-making. Since 2011, we have supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection.

Our team of experts—skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering—brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact solutions designed to enhance operational efficiency, ensure mission success, and address the evolving needs of our clients. Praescient's innovative and adaptive approach makes us a trusted partner in delivering data-driven insights and technological excellence for critical missions.

Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
US Citizenship Required
Interested Candidates: Please forward your resume to [email protected] and please visit our website to apply online at www.praescientanalytics.applicantstack.com/x/openings.