Job Description

• Embedded, client-facing support that involves ingestion, standardization, categorization, analysis, and reporting from disparate data to bolster and advance financial investigations.

• The independent solving of problems through the use of accounting and financial procedures; evaluating controls associated with business processes; experience conducting analysis of financial and business records; experience using investigative tools, commercial databases and/or government-operated databases; the organization, ingestion, setup and analysis of financial data.
• Familiarity with bank statements/financial data and the ability to conduct reconciliation to confirm bank statement balances; analysis of recurring party and money flow trends; and the creation of illustrative visualizations to convey complex stories in easy-to-understand deliverables.
• Ability to be client-facing and comfortable working side-by-side with clients is required.
• Strong excel skills required. Must be able to obtain and maintain a High-Risk Public Trust.

• Experience supporting federal government agencies with forensic accounting and complex investigations.
• Experience working with attorneys to explain, analyze, and convey complex financial activity that occurs both in the U.S. and globally. Familiarity with both fiat and crypto monetary instruments.
• PowerBI/Tableau skills preferred.

• 4 Years of Experience.

• Flow of funds; network analysis charts; dashboard building; creative development of legal exhibits.

• Bachelor's Degree

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