Job Description

• Provide financial forensic support.

• Client-facing support involving data ingestion, standardization, categorization, analysis, and reporting to enhance financial investigations.

• Expertise in analyzing large datasets using Excel.
• Ability to explain financial data analyses to both technical and non-technical stakeholders.
• Problem-solving using accounting and financial procedures; evaluating business process controls.
• Experience in analyzing financial and business records.
• Proficiency with investigative tools and databases; organizing and analyzing financial data; familiarity with bank statements and reconciliation processes; analyzing money flow trends; creating visualizations for complex data.
• Comfortable working directly with clients.
• Must support clients in-person in Philadelphia, PA.
• Ability to obtain and maintain a High-Risk Public Trust.

• Experience with federal government agencies in forensic accounting and investigations.
• Experience collaborating with attorneys on financial activities globally.
• Knowledge of fiat and cryptocurrency instruments.
• Skills in PowerBI/Tableau.

• 4+ Years of Experience.

• Flow of funds analysis, network analysis charts, dashboard creation, and development of legal exhibits.

• Bachelor's Degree

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