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AIS (Applied Information Sciences) · 4 months ago

Forensic Accountant (TS/SCI and Mandarin Required)

United States

Full-time

Remote

Mid Level

3+ years exp

Applied Information Sciences (AIS) is dedicated to its people and focused on innovative solutions in emerging technologies. The Forensic Accountant will support a U.S. Federal law enforcement agency by conducting open-source intelligence and financial analysis, requiring proficiency in Mandarin and strong analytic skills.

Cloud ComputingConsultingInformation TechnologySoftware

Work & Life Balance

No H1B

Security Clearance Required

Responsibilities

Supporting a U.S. Federal law enforcement agency by conducting English and Chinese language open-source intelligence

Leveraging numerous propriety data sources

Conducting financial analysis to identify and track activities of interest

Delivering quantitative and qualitative analyses by applying statistical models, methods, and formulas to identify and analyze complex relationships between entities

Supporting all phases of analytic work product development, from the identification of key information gaps, through data collection and analysis, to delivery of actionable intelligence in support law enforcement efforts

Producing deliverables that may support evidentiary purposes

Qualification

Forensic AccountingCertified Public AccountantFluent in MandarinCryptocurrency analysisLaw EnforcementEffective communicationInterpersonal skills

Required

An ACTIVE and MAINTAINED Top Secret with SCI eligibility Federal or DoD security clearance; must UPGRADE and MAINTAIN a Top Secret with SCI (TS/SCI) and Counterintelligence (CI) Polygraph Federal or DoD security clearance

Bachelor's Degree in Accounting, Forensic Accounting, Finance, or other field for forensic accountants

Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification

THREE (3) or more years of experience using commercial financial and business tools and datasets

THREE (3) or more years conducting forensic accounting

THREE (3) or more years working with Law Enforcement, Defense, and/or the Intelligence Community

Fluent in Mandarin Chinese

Experience conducting cryptocurrency analysis

Ability to work on client-site in Washington, DC area

Preferred

Ability to work accurately with numerical detail; to analyze, consolidate, and interpret financial data; and to produce substantive analytic reports

Ability to clearly and succinctly brief team members and officials on complex financial topics

Eight or more (8+) years working with Law Enforcement, Defense, and/or the Intelligence Community

Familiarity with the intelligence lifecycle

CAMS certification

Chainalysis or other cryptocurrency analysis certification

Experience managing financial investigations

Demonstrated experience with effective communication skills, especially with senior level clients and an array of stakeholders

Strong interpersonal skills; ability to work independently and as a team member

Company

AIS (Applied Information Sciences)

Glassdoor3.7

AIS (Applied Information Sciences) specializes in IT transformation and AI solutions for large commercial and federal enterprises, delivering compliant and transformative cloud and data solutions that speed up time to value, sunset legacy technology, and accelerate innovation.

Founded in 1982

Reston, Virginia, USA

501-1000 employees