Note: The job is a remote job and is open to candidates in USA. Ardent is a company dedicated to supporting the federal government’s national security and defense priorities. They are seeking a Senior Forensic Accountant to conduct complex financial investigations and fraud analysis, particularly focusing on tracing illicit financial activity and collaborating with federal law enforcement teams.

Responsibilities

• Conduct complex financial analysis related to the tracing of fraud proceeds, including money laundering and asset forfeiture investigations
• Analyze bank records, financial transactions, and other financial documentation to identify patterns of illicit activity
• Support large-scale forensic accounting assignments involving federal benefit programs and related fraud investigations
• Trace funds through multi-layered financial transactions across large criminal or civil litigation matters
• Apply advanced financial investigative techniques using commercial databases and other intelligence sources
• Identify, extract, and interpret relevant financial data to support investigative and legal proceedings
• Develop detailed financial reports, summaries, and exhibits to support findings and case development
• Work closely with federal law enforcement, legal teams, and internal stakeholders to support ongoing investigations
• Provide expert-level financial insight in support of fraud detection, money laundering investigations, and asset recovery efforts
• Contribute to case strategy discussions and investigative planning
• Prepare clear, concise, and well-documented financial analysis reports suitable for legal and regulatory use
• Maintain accurate records of analysis, methodologies, and findings in accordance with investigative standards
• Develop visual and written presentations using Excel, PowerPoint, and other analytical tools

Skills

• Bachelor's degree in Accounting, Finance, Economics, or a related field (or equivalent combination of education and experience)
• Minimum of 5 years of experience in forensic accounting and financial investigations
• Minimum of 5 years of experience supporting complex financial analysis involving fraud, money laundering, and asset tracing
• Demonstrated experience analyzing bank records and tracing the flow of funds in complex financial investigations
• Experience supporting federal benefit program investigations and large-scale forensic accounting assignments involving fraud and money laundering allegations
• Working knowledge of financial investigative techniques, including the use of commercial databases and investigative tools
• Expert-level proficiency in Microsoft Office Suite, including Excel and PowerPoint
• Strong understanding of financial crimes, fraud schemes, and asset forfeiture processes
• Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (CAMS) certification required
• Additional specialized training in money laundering investigations or federal benefit program fraud is a plus

Benefits

• Competitive pay
• Comprehensive health coverage
• Flexible PTO
• Federal holidays off
• Tuition reimbursement
• Professional development support
• Wellness stipends
• A culture that values and rewards hard work, dedication, and adaptability

Company Overview