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Forensic chemist • washington dc
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Firebird AST is seeking an onsite Junior Forensic Accountant to support the Homeland Security Investigations (HSI) Financial Crimes Unit (FCU) in Arlington, VA.
Use financial forensic skill sets to ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Employment Type : Full-Time, Mid-Level.Department : Forensics .CGS is seeking a Digital Forensic Analyst whose primary focus will be on the preservation & collection of mobile device ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Contact Discovery Services - Washington, DC.Location : Hybrid in Washington, DC.The Forensic Project Analyst oversees the planning, scheduling, and delivery of forensic projects, ensuring accuracy a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Forensic AnalystJob Category : Information TechnologyTime Type : Full timeMinimum Clearance Required to Start : NoneEmployee Type : RegularPercentage of Travel Required : Up to 10%Type of Travel : Contin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Focus Software seeks a Malware and Forensic Analyst (Senior) to join our program supporting US Courts in Washington, DC.Required Qualifications include : .
KAPE (Eric Zimmerman’s tools).Bi-Weekl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Consulting Chemist HPLC LCMS GCMS - Bethesda, MD Analytical Chemist Consultant Advisor Laboratory Lab Technician Field Service Customer Support Method Development Chemistry Metrology GCMS LCMS HPLC...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Psychiatry - Forensic Physician at Unity Health Care summary : .The Director of Behavioral Health at Unity Health Care oversees all behavioral health services within the Department of Corrections.Thi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
This position is located in the Department of Forensic Sciences (DFS), Public Health Laboratory (PHL) Division.The mission of the DFS is to provide high-quality, timely, accurate, and reliable fore...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Firebird AST is seeking an onsite Junior Forensic Accountant to support the Homeland Security Investigations’ (HSI) Financial Crimes Unit (FCU) in Arlington, VA.
Use financial forensic skill sets to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
JRAD has an immediate opening for an Analytical Chemist in Washington DC.Analyzes environmental and / or air samples for Chemical contamination.
Operates and maintains laboratory equipment (e.Gas and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Eligibility : Candidate must possess an active TS / SCI clearance.The successful candidate will support the DARPA program manager by.
The candidate will also be responsible for coordinating.DARPA, and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Keystone provides Audit, Accounting, and Advisory Services in the areas of financial and administrative management, organizational and business improvement, program management support, budget suppo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Forensic Psycologist Job Duties : Evaluates patients and defendants for symptoms of mental disorders a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
R&D Partners is seeking to hire a.Your main responsibilities as a.Perform testing of raw materials, intermediates and final products by following analytical methods : Cell based bioassays, Flow Cyto...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Forensic Examiner supports the laboratory’s quality program by performing method validation & verification (review of forensic tools), performing instrument maintenance and testing, assisting w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_less
Psychiatry - Forensic Physician at Amergis Locum Tenens summary : .Maxim Healthcare Services is seeking a Psychiatry - Forensic Physician for a full-time locum position in Washington, DC.The provider...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
SiloSmashers delivers superior services and solutions to the public sector in the areas of project / program management, performance management, and IT security.
The company provides innovative, colla...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Contact Discovery Services - Washington, DC.Location : Hybrid in Washington, DC.The Forensic Project Analyst oversees the planning, scheduling, and delivery of forensic projects, ensuring accuracy a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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job_description.job_card.job_descriptionA minimum 1 year of prior relevant experience. Bachelors degree from an accredited college / university in accounting, finance, economics, criminal justice, or a related discipline. Experience conducting analysis of financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases, including experience analyzing all components of the financial infrastructure of Money Laundering Organizations (MLO), Drug Trafficking Organizations (DTO), and TCOs syndicates. Knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property. Experience in conducting research and analysis using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product. General knowledge of HSI FCU. Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity. Strong understanding and working knowledge of general and complex financial crimes including, but not limited to : domestic and international money laundering methods, Black Market Peso Exchange (BMPE), Third-Party Money Laundering (3PML), Trade-Based Money Laundering (TBML), cryptocurrency, funnel accounts, shell companies, Foreign Corrupt Practices Act (FCPA) violations, government program frauds including, but not limited to : elder / romance / confidence frauds / other financial frauds, and financial crimes involving the utilization of cryptocurrency and digital payment platforms. Knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines. Knowledge of accounting procedures and have experience in evaluating controls associated with complex business processes. Ability to read, analyze, and interpret technical journals, reports, policy, legal documents, etc. Ability to prepare reports and presentations to company management and customer(s). Demonstrated leadership ability, strategic and innovative thinker, and passion for the mission. Ability to identify and solve problems. Excellent organization and time management skills. Bachelors degree from an accredited college / university in accounting, finance, economics, criminal justice, or a related discipline. Public Trust
Junior Forensic Accountant
Firebird AST is seeking an onsite Junior Forensic Accountant to support the Homeland Security Investigations (HSI) Financial Crimes Unit (FCU) in Arlington, VA.
Responsibilities :
- Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLO), Drug Trafficking Organizations (DTO), and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements.
- Participate in strategic planning sessions with financial investigative groups and task forces.
- Assist HSI with conducting interviews during the course of the financial investigation.
- Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity.
- Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.
- Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information.
- Input all researched and analyzed data into various professional products (i.e., Excel charts, reports, PowerPoint presentations, infographics, link charts) for statistical analysis data, and intelligence summaries for law enforcement use.
- May serve as a factual witness during Federal prosecutions.
Required :
Knowledge, Skills, and Attributes :
Education :
Clearance :
About Firebird AST :
Firebird AST is a Service Disabled Veteran Owned Small Business (SDVOSB) based in Northern Virginia and a market-recognized leader within the IC, Department of Defense, Homeland Security, and Law Enforcement. We maintain a corporate culture deeply rooted in the US Military core values that gave us our start - honor, integrity, commitment, and selfless service. For this reason, our customers' needs and missions always comes first. We seek hard working, highly experienced, extremely motivated, professionally proven subject matter experts, trainers, leaders, innovators, and technical experts to serve on our team. Firebird AST has a firm understanding that our employees are our greatest asset and that, accordingly, they are to be provided the greatest level of respect and care possible. Firebird AST is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.