Deloitte Forensic Accountant in Houston, Texas
Deloitte Government and PublicServices (GPS) Advisory LLP advises clients on managing business controversyand conflict, executing deals, and maintaining regulatory compliance. Weprovide services to companies throughout their lifecycle from purchasing acompany to investigating potential fraud.
Transparency, innovation, collaboration, sustainability:these are the hallmark issues shaping Federal government initiatives today.Deloitte s Government and Public Services (GPS) practice is passionate aboutmaking an impact with lasting change. Carrying out missions in the GPSpractice requires fresh thinking and a creative approach. We collaborate withteams from across our organization in order to bring the full breadth ofDeloitte, its commercial and public sector expertise, to best support our clients. Ouraspiration is to be the premier integrated solutions provider in helping totransform the Federal marketplace.
Our GPS Advisory Forensic practiceprovides investigative expertise to analyze events, people, entities andfinancial data in order to extract relevant insights for our Federal clients mission-critical needs.
Work you ll do
Work on active investigations for Federal client s criminal investigations.
Perform complex analysis using criminal investigative tools and other client-owned databases in support of Federal Investigations and prosecution.
Utilize domestic and international databases for extensive research and analysis to correlate, summarize and present findings to the Case Agents and U.S. Attorneys involved in the cases.
Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients.
Develop ways in which to identify and combat the exploitation of the banking anti-money laundering regulations.
Support Implementation and Operations Management best practices.
Lead and support tasks and portions of the project scope on engagements related but not limited to Operations & Maintenance, Helpdesk Operations, Software and Application Development and Maintenance, Financial Operations, and Project and Acquisition Management.
Perform analysis and diagnosis of client issues.
Demonstrate a foundational understanding of the client environment and overall project scope.
Identify and solve problems using analysis, experience, and judgment.
Independently perform tasks with some guidance to execute a portion of the project scope .
Bachelor's degree in Accounting is required / CPA is strongly preferred.
Must be able to obtain and maintain the required security clearance for this role.
Experience working in an accounting or audit role is required.
Demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA).
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.
Forensic, Investigative, and/or Discovery industry related experience
Knowledge of current and anticipated banking anti-money laundering regulations and practices.
LOCATION : Houston, TX
How you ll grow
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