Deloitte Forensic Accountant in Chicago, Illinois
Deloitte s Government and Public Services (GPS)practice is passionate about making an impact with lastingchange. Carrying out missions in the GPS practice requires fresh thinkingand a creative approach. We collaborate with teams from across our organizationin order to bring the full breadth of Deloitte, its commercial and publicsector expertise, to best support our cliens. Our aspiration is to be thepremier integrated solutions provider in helping to transform the Federalmarketplace.
Our GPS Advisory Forensic practiceprovides investigative expertise to analyze events, people, entities andfinancial data in order to extract relevant insights for our Federal clients mission-critical needs.
Work you ll do
Utilize domestic and international databases for extensive research and analysis to correlate, summarize and present findings to the Case Agents and U.S. Attorneys involved in the cases.
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.
Support Implementation and Operations Management best practices.
Lead and support tasks and portions of the project scope on engagements related but not limited to Operations & Maintenance, Helpdesk Operations, Software and Application Development and Maintenance, Financial Operations, and Project and Acquisition Management.
Bachelor's degree in Accounting, Finance, Business, or related field is required; CPA is strongly preferred.
Must be able to obtain and maintain the required security clearance for this role.
Experience working in an accounting or audit role is required.
Demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA).
Knowledge of current and anticipated banking anti-money laundering regulations and practices.
Experience developing methods to identify andcombat the exploitation of the anti-money laundering regulations.
Experience working independently with minimalsupervision and guidance.
Strong problem solving and troubleshootingskills with experience exercising mature judgment.
Proven experience effectively prioritizingworkload to meet deadlines and work objectives.
Demonstrated ability to write clearly,succinctly, and in a manner that appeals to a wide audience.
Proficiency in word processing, spreadsheet,and presentation creation tools, as well as Internet research tools.
Forensic, Investigative, and/or Discovery industry related experience
Knowledge of current and anticipated banking anti-moneylaundering regulations and practices
Location : Chicago, IL
How you ll grow
At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there s always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you. at http://www.deloitte.com/us/usdcbenefits
Deloitte s culture
Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives.
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