Forensic Accountant
Company: Federal Bureau of Investigation
Location: Columbia
Posted on: June 30, 2025
|
|
Job Description:
JOB DESCRIPTION At the FBI, we don’t just recognize talent—we
strengthen and elevate it. We employ individuals who are not only
ready to bypass billable hours and enhance their investigative
skills but are also looking to contribute effectively to their
teams. Forensic accounting is one of the most sought-after FBI
careers. As a forensic accountant, you will apply your expansive
knowledge of financial analysis to plan, coordinate, and direct the
financial reporting aspects of investigations in conjunction with
special agents, prosecuting attorneys, and other law enforcement
agencies. You will conduct fraud investigations that include
financial, corporate, health care, mortgage securities, and
commodities fraud. Your expertise will also apply to
counterintelligence, counterterrorism, cybercrime, virtual
currency, organized crime, and public corruption investigations.
The forensic accountant role has no age limit, no firearm
requirement, and no physical fitness test —you just need a passion
for solving complex financial challenges and protecting the
American people. With the FBI’s robust benefits package, you’ll
find career advancement opportunities, a competitive salary that
values your contribution, and a retirement plan for long-term
security. Working at the Bureau will help you become more
efficient, expand your skill set, and advance your career —all
while making a significant impact on national security. Set
yourself apart. Apply today. HOW TO APPLY STEP 1 : Click on the
“Apply” button to be directed to the FBIJobs Careers website. STEP
2 : Click the “Start” button to begin. You will be prompted to
either sign in to continue or register with FBIJobs if you don’t
already have an account. STEP 3 : Follow the step-by-step process
to submit your interest. You will be guided through each step. You
must complete all sections of the form AND ALL REQUIRED DOCUMENTS
MUST BE ATTACHED to successfully submit your interest. Your resume,
specifically noting relevant work experience and associated start
and end dates. Other supporting documents: College transcripts, if
qualifying based on education or if there is a positive education
requirement. Veterans: DD 214; Disabled Veterans: DD 214, SF-15,
and VA letter dated 1991 or later. Please see instructions on the
site for attaching documents. SALARY LEVEL Pay level for this
position: GS 11–12: $73,939.00–$140,476.00 Salary is commensurate
with base, locality, and availability pay. MAJOR DUTIES Provide
knowledge about accounting and financial practices, securities,
banking laws and systems, conventional and nonconventional
financial institutions, and for-profit/nonprofit businesses.
Develop or assist with developing new forensic accounting
techniques applicable to various financial investigations.
Independently conduct forensic analysis of financial data. Conduct
and coordinate the examination of financial aspects of the
investigation in cooperation with case agents, prosecuting
attorneys, and others. Assess the value of financial evidence and
unravel sophisticated techniques for moving funds and shielding
illegal activity. Provide financial profiles of individuals and
groups. Compile detailed financial findings and conclusions to
prepare in-depth forensic accounting reports. Use 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 record-keeping
systems. Produce detailed financial investigative reports and
exhibits. Participate in subject and key witness interviews and
testify as needed as a fact and/or expert witness in judicial
proceedings. Develop and provide forensic accounting
presentations/briefings. SPECIALIZED EXPERIENCE GS-11: Applicant
must possess at least one year of specialized experience (SE)
equivalent to the GS-9 grade level. SE is defined as follows:
Perform examination and analysis over several financial
investigative or audit areas. Utilize accounting, auditing,
analytical, technical, and/or investigative skills. Provide
knowledge of various accounting and financial practices,
securities, banking systems, financial institutions, and/or
businesses to colleagues or clients. GS-12: Applicant must possess
at least one year of specialized experience (SE) equivalent to the
GS-11 grade level. SE is defined as follows: In addition to the
above: Independently perform complex examination and analysis of
several financial investigative or audit areas. Employ advanced
accounting, auditing, analytical, technical, and/or investigative
skills. Provide guidance regarding forensic accounting and
financial practices, worldwide securities, banking laws,
regulations and systems, financial institutions, and/or national
and international businesses to various audiences. Review work of
and/or provide guidance to less-experienced staff. KEY REQUIREMENTS
Must be a U.S. citizen. Must be able to obtain a Top Secret
Sensitive Compartmented Information (SCI) Clearance. Must be
willing to travel as required. Must meet the FBI’s Employment
Eligibility requirements. EDUCATION AND EXPERIENTIAL REQUIREMENTS
EDUCATION Candidates must have a bachelor’s degree or higher from a
U.S. accredited college or university in a related field such as
business administration, finance, or public administration that
included or was supplemented by 24 semester hours in accounting.
The 24 hours may include up to six hours of credit in business law.
Education may be substituted for specialized experience (SE) as
follows: GS-11: Applicant must have a Ph.D. OR equivalent doctoral
degree OR three full years of progressively higher-level graduate
education leading to such a degree OR LL.M., if related. GS-12 and
above: Education may not be substituted for SE at this grade level.
All degrees must be verified by submitting college transcripts.
CERTIFICATIONS Preferred professional certifications include
Certified Public Accountant (CPA), Certified Fraud Examiner (CFE),
Certified in Financial Forensics (CFF), or Certified Internal
Auditor (CIA). ADDITIONAL REQUIREMENTS Selectees who are not FBI
financial analysts or forensic accountants are required to attend a
mandatory five-week Forensic Accountant Core Training Session
(FACTS) held at the FBI Academy in Quantico, Virginia. The FBI will
notify employees of established training dates in advance. The FBI
is an Equal Opportunity Employer, and all qualified applicants will
receive consideration for this vacancy. Unless explicitly
authorized by law, selection will be made without regard to, and
there will be no discrimination because of, color, race, religion,
national origin, marital status, parental status, physical or
mental disability, genetic information, age (40 or over), sex,
pregnancy and related conditions, or on the basis of personal
favoritism, or any other nonmerit factors.
Keywords: Federal Bureau of Investigation, Clarksville , Forensic Accountant, Accounting, Auditing , Columbia, Tennessee