Deloitte · 1 month ago
Forensic Accounting Senior Analyst
Philadelphia, Pennsylvania, United States
Full-time
Onsite
Mid, Senior Level
4+ years expDeloitte is a leading professional services firm that helps clients navigate complex regulatory environments. As a Forensic Accounting Senior Analyst, you will independently solve complex problems and analyze financial records to support federal investigations and prosecutions, leveraging advanced data and emerging technologies.
AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Work independently to solve complex problems and evaluate controls associated with complex business relationships
Perform complex analysis of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases
Demonstrate applied 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
Possess in-depth knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines
Serve as a Factual Witness
Qualification
Required
Bachelor's degree required
Must be able to obtain and maintain the required clearance for this role
4+ years of experience working in an accounting or audit role
Demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA)
Experience with current and anticipated banking anti-money laundering regulations and practices
Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
Preferred
CPA strongly preferred
Forensic, Investigative, and/or Discovery industry related experience
Knowledge of current and anticipated banking anti-money laundering regulations and practices
Experience working independently with minimal supervision and guidance
Strong problem solving and troubleshooting skills with experience exercising mature judgment
Proven experience effectively prioritizing workload to meet deadlines and work objectives
Demonstrated ability to write clearly, succinctly, and in a manner that appeals to a wide audience
Proficiency in word processing, spreadsheet, and presentation creation tools, as well as Internet research tools
Benefits
A benefits package that is competitive for project delivery-focused professionals
Broad range of benefits
Company
Deloitte
Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Anne Muraya
Chief Executive Officer - East Africa
Joe Ucuzoglu
Global Chief Executive Officer
Recent News
2026-01-08
Company data provided by crunchbase