Senior · Big 4
Deloitte · Los Angeles, California · On-site
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Perform complex financial and anti money laundering analyses to support federal investigations and prosecutions.
Worth knowing: Must be able to obtain and maintain required security clearance
Consultant, Forensic Investigations Accountant - - 354593 Skip to content Deloitte US Menu Home Jobs Entry level Experienced Global Firm Roles Events Login Consultant, Forensic Investigations Accountant Risk, Compliance, and Governance Los Angeles, California, United States Back to search results Apply now Share this job: Share: Share Share Consultant, Forensic Investigations Accountant with Facebook Share Consultant, Forensic Investigations Accountant with LinkedIn Share Consultant, Forensic Investigations Accountant with Twitter Caution against fraudulent job offers. Learn more . Back to search results Position Summary Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. Work You’ll Do As a Project - Consultant, Forensics and Investigations, on the project, you will: Work independently to solve complex problems and evaluate controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases. Utilize in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines, and current and anticipated banking anti-money laundering regulations and practices. Apply knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property; and may be responsible for serving as a Factual Witness.
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