**Major Duties:**

• *GS 12**
• Provides knowledge with respect to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses. Develops or assists with developing new forensic accounting techniques applicable to various financial investigations.
• Independently conducts forensic analysis of financial data. Conducts and coordinates the examination of financial aspects of the investigation in cooperation with case agents, prosecuting attorneys and others.
• Assesses the value of financial evidence; unravels sophisticated techniques for moving funds and shielding illegal activity. Provides financial profiles of individuals and groups. Compiles detailed financial findings and conclusions to prepare in-depth forensic accounting reports.
• Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate, business, and financial processes, associations, and recordkeeping systems.
• Produces detailed financial investigative reports and exhibits. May participate in subject and key witness interviews and testifies as needed as a fact and/or expert witness in judicial proceedings.
• Develops and provides forensic accounting presentations/briefings.
• *Key Requirements**
• Must be a U.S. citizen
• Must be able to obtain a Top Secret-SCI clearance
• Selectee will be required to complete the FD-887, Request for Access to Sensitive Compartmented Information (SCI)
• Some travel may be required
• ALL applicants must verify completion of the basic education requirement by submitting a copy of college transcripts by the closing date of the vacancy announcement.
• Selectee approved for hire will be required to attend a mandatory five-week Forensic Accountant Core Training Session (FACTS) held at the FBI Academy in Quantico, Virginia. Once training dates are established, employees will be notified in advance.
• In order to be given promotional consideration, current Forensic Accountants that have completed FACTS 18-02 or later must have completed their New Forensic Accountant Development Program (logbook) prior to the closing of this job opening.
• *Physical Demands:**
• Work is primarily sedentary; however, some physical effort may be required such as bending or walking.
• *Work Environment:**
• Must be able to work under stressful conditions