What are the responsibilities and job description for the Forensic Accountant position at KACE?
TITLE: Forensic Accountant Location: Nationwide- other locations TBD SECURITY CLEARANCE: SECRET About KACE: When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference! About the Role The Asset Forfeiture Program (AFP or the Program) is a nationwide law enforcement program that operates as an effective and powerful weapon in the fight against crime. The principal mission of the AFP is to ensure that the forfeiture of criminals’ assets remains an effective deterrent to crime. Asset Forfeiture Investigation Support Services (AFISS) Federal employees, contract personnel, and state and local law enforcement officials work cooperatively in investigating and prosecuting cases involving asset seizure and forfeiture to support the AFP’s mission. These services include task and services necessary to investigate and analyze all components of the financial infrastructure of criminals including syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. Performance requires demonstration of intermediate to expert knowledge of complex financial investigations, audits, and or analysis in support of the federal government law enforcement or financial institutions. What you will do: Utilizes financial forensic skill sets to investigate and analyze all components of the financial infrastructure of MLOs, DTOs, and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements Participates in strategic planning sessions with financial investigative groups and task forces Assists DOJ and its components as well as other agencies with conducting interviews during the financial investigation Conducts analysis during investigation support on financial transactions to accurately identify all parties involved in the criminal activity Conducts analysis and audit complex financial and business records to support federal investigations and prosecutions Obtains raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information Inputs all researched and analyzed data into various professional products for statistical analysis data, intelligence summaries, and power point presentations for law enforcement use Provides factual witness testimony during federal prosecutions Minimum Qualifications & Skills: Bachelor’s degree in Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification and/or a minimum of five years of work experience. 2 years specialized Financial Investigative AND OR Law enforcement experience in asset forfeiture or financial investigations preferred Experience planning, conducting, and participating in complex financial investigations with specialized experience in the area of Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity Understanding of forensic auditing procedures Experience with data analytics in the subject area Position subject to require travel to local establishments to obtain information, so a valid driver’s license is necessary. Individuals performing these services may need to speak to individuals that do not speak English as their first language We Offer… Knowledgeable, encouraging and present leadership A diverse and community-minded organization Career growth and learning opportunities for aspiring minds The KACE Company, LLC is a federal contractor. The health and safety of our employees, partners, and customers is our priority. We have implemented workplace safety protocols and constantly monitor the evolving situation to adjust our COVID-19 response as needed. Additionally, as a federal contractor, we have policies from certain customers that require personnel working onsite to be fully vaccinated or regularly provide negative COVID-19 test results. For more information about the company please visit our website at www.kacecompany.com KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class. KACE is a professional services firm with over 1,000 employees and counting across the United States. At KACE, we are making our nation safer and more productive. We specialize in providing critical technical and professional support for national security, public safety and government operations. For more than four decades, our analysts and experts have helped government agencies at every level detect and deter a wide variety of threats, advance public safety and health initiatives, and support government operations. And today, we are enhancing agencies’ ability to anticipate future threats and challenges—and deploy the tools and strategies to succeed in the landscape of tomorrow. When it comes to mission-focused capabilities and government technology solutions, KACE delivers the critical expertise agencies need. The health and safety of our employees and contractors continues to be our top priority as we face the challenges associated with COVID-19. KACE is continually monitoring the pandemic circumstances and making changes as appropriate given country, state and local guidelines.
