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Forensic Accountant
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- 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.
- Serving federal, state, & local government clients as well as public higher education institutions, our team of over 15,000+ professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.
- The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains.
- Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
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