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Guidehouse
Guidehouse
H1B vīzas sponsorsAizsardzībaLoģistikaVeselības aprūpe
Guidehouse ir globāla konsultāciju firma, kas komerciālām un publiskā sektora organizācijām nodrošina konsultāciju, digitālos un pārvaldītos pakalpojumus. Tā atbalsta klientus nacionālās drošības, finanšu pakalpojumu, veselības aprūpes, enerģētikas un infrastruktūras jomā, apvienojot datu analītiku, digitālās tehnoloģijas, risku pārvaldību un citu saistīto pieredzi, lai risinātu sarežģītus darbības un stratēģiskos izaicinājumus. Guidehouse savā pieejā organizāciju pārveidei uzsver arī ilgtspēju un inovācijas.
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Vakances uzņēmumā

Remote Forensic Accountant, Journeyman — Guidehouse

Investigate financial activity linked to money laundering and organized crime for Guidehouse. Support federal cases through transaction analysis, audits, interviews, and review of financial records.

USAmerikas Savienotās Valstis
74 000 $ – 124 000 $ / gads
AttālinātiPilna slodzeVidējais līmenisVecākais speciālistsNepieciešamā Valoda: angļuGrāmatvedis

Apraksts

  • Investigate the financial operations of money laundering, drug trafficking, and transnational criminal organizations.
  • Trace criminal funds and examine the professional laundering networks that move them.
  • Contribute to planning with financial investigation teams and task forces.
  • Support interviews as part of financial investigations.
  • Review transactions to identify everyone involved in suspected criminal activity.
  • Analyze and audit complex business and financial records for federal investigations and prosecutions.

Prasības

  • Be able to obtain and maintain Federal or DoD Public Trust clearance, with approved adjudication required before starting at Guidehouse.
  • An active Public Trust or suitability determination is preferred.
  • Bachelor’s degree in accounting, finance, economics, or a related field.
  • At least three years of specialized forensic accounting experience.
  • Strong knowledge of procedures and methods prescribed by the American Institute of Certified Public Accountants (AICPA).
  • Independently resolve problems using accounting procedures and assess controls in complex business processes.
  • Analyze financial and business records for federal investigations and prosecutions using criminal investigation tools and client databases.
  • Apply Title 18, Title 31, and other relevant federal criminal statutes, including rules on seizure and forfeiture of illegally derived property.
  • Research and analyze open-source material, domestic and international databases, and corporate filings.
  • Travel up to 10%.

Priekšrocības

  • Medical, prescription, dental, and vision coverage.
  • Personal and family sick time, plus company-paid holidays.
  • May qualify for a discretionary variable incentive bonus.
  • Parental leave and adoption assistance.
  • 401(k) retirement plan.
  • Basic and supplemental life insurance.
  • Health savings account and flexible spending accounts for dental, vision, and dependent care.
  • Short-term and long-term disability coverage.
  • Student loan repayment support.
  • Tuition reimbursement, personal development, and learning opportunities.
  • Skills development and certifications.
  • Employee referral program.
  • Company-sponsored events and community outreach.
  • Emergency backup childcare program.
  • Mobility stipend.
  • Flexible benefits package.

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