Forensic Accountant (With Mandarin)

Job Family

Forensic Accounting Consulting

Travel Required

Up to 10%

Clearance Required

Active Top Secret SCI (TS/SCI)

What You Will Do

This team member is 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, and delivering quantitative and qualitative analyses by applying statistical models, methods, and formulas to identify and analyze complex relationships between entities. This role requires proficiency in Mandarin and will support 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. They will produce deliverables that may support evidentiary purposes.

What You Will Need

An ACTIVE and MAINTAINED Top Secret with SCI (TS/SCI) 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

What Would Be Nice To Have

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

The annual salary range for this position is $+8,000.00-$163,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits Include

Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Student Loan PayDown
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Mobility Stipend