GVI Grupo Venta Internacional, S.A. de C.V. · 1 day ago
Forensic Accountant (5444)
Arlington, VA
Full-time
Onsite
Entry, Mid Level
2+ years expGVI Inc. is looking for a Forensic Accountant to join their team supporting their customer in Arlington, VA. The role involves providing expertise in forensic accounting, conducting financial analyses, and producing investigative reports while collaborating with law enforcement and other agencies.
Cosmetic SurgeryCosmeticsHealth CareMedical
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Provides extensive knowledge regarding accounting and financial practices, world-wide securities, banking laws and systems, conventional and nonconventional financial institutions, national and international businesses
Serves as a forensic accountant and authority in the identification, examination, and analysis of financial data
Assesses the value of financial evidence; unravels sophisticated techniques for moving funds and shielding illegal activity
Provides financial profiles of individuals and groups
Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems
Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings
Develops and provides forensic accounting presentations/briefings
Maintains appropriate contacts in law enforcement, private industry, and other government agencies to advance investigations and to share best practices. Mentors and instructs inexperienced forensic accountants and financial analysts
Provides authoritative expertise regarding accounting and financial practices, world-wide securities, banking laws and systems, conventional and nonconventional financial institutions, national and international businesses
Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information
Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process to provide support for executing seizure warrants on said assets
Provide expertise in international banking, correspondent banking, and international wire transfers
Document the results of their analysis in agency reports and provide briefings to the investigative team on the conclusions
Assist in the location and repatriation of assets that are subject to forfeiture
Assist special agents with the preparation of affidavits in support of asset seizure
Qualification
Required
US Citizen
Ability to pass a pre-employment background check
Ability to pass Agency Clearance
Bachelor's degree with field of major study in finance, business administration, economics, accounting, mathematics, or another related field
Minimum of two years' specialized experience working in the field of forensic accounting
Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals
Using information obtained as a result of the financial analysis to prepare documentation for use by law enforcement personnel pursuing civil and criminal matters
Strong oral and written communication skills
Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity
Demonstrated experience using Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint)
Benefits
401(k)
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance
Company
GVI Grupo Venta Internacional, S.A. de C.V.
33 años liderando las ventas y distribución de una amplia gama de productos e insumos para la práctica de la cirugía plástica, estética, dermatológica y oncológica.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase