Forensic Accountant (TS/SCI and Mandarin Required)

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This position is contingent upon contract award. We are currently pursuing a proposal and are seeking qualified candidates to include in our submission and identify candidates for future hiring needs on the program once awarded.

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 eligibility 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
  

Applied Information Sciences does not discriminate on the basis of race, national origin, religion, color, gender, sexual orientation, age, disability, protected veteran status, or any other basis. Employment decisions are based solely on qualifications, merit, and business needs.