Deloitte · 1 week ago
Forensic Investigations Accountant
Miami, FL
Full-time
Onsite
Mid Level
4+ years expDeloitte is a leading professional services firm that helps clients navigate complex regulatory and risk environments. The Forensic Investigations Accountant will conduct complex analyses of financial records to support federal investigations, applying in-depth knowledge of accounting procedures and anti-money laundering regulations.
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
Serve as a Factual Witness
Qualification
Required
Bachelor's degree required
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
Must be able to obtain and maintain the required clearance for this role
Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week
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
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
Competitive benefits package
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
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