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Fbi Summer Program – FORENSIC ACCOUNTANT In Greenock

    Website Fbi

    Job Description:

    The mission of the FBI’s Health Care Fraud Case Support Team is to assist in the investigation of fraud cases involving major health care providers that operate in multiple jurisdictions and issues of national priority that require a rapid response.  The team works with DOJ’s National Rapid Response Strike Force (NRRSF).   The FBI Health Care Fraud Unit (HCFU) established the Health Care Fraud National Response Team (HCFNRT), which is comprised of Special Agents, to work with the DOJ Trial Attorneys on the NRRSF.  The FoAs will work in support of the FBI’s Health Care Fraud Case Support Team, supporting both criminal and civil investigations.

    Job Responsibilities:

    • 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.
    • Provide knowledge with respect to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses. Develop or assist with developing new forensic accounting techniques applicable to various financial investigations.
    • Produce detailed financial investigative reports and exhibits. May participate in subject and key witness interviews and testify as needed as a fact and/or expert witness in judicial proceedings.
    • Utilize 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.
    • Develop and provide forensic accounting presentations/briefings.
    • Assess the value of financial evidence; 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.

    Job Requirements/Qualifications:

    • If the selectee is not an on board FBI Financial Analyst or FoA, the selectee approved for hire will be required to attend a mandatory five-week Forensic Accountant Core Training Session (FACTS) held at the FBI Training
    • Academy in Quantico, Virginia. Once training dates are established, employees will be notified in advance.
    • Selectee will be required to complete a Confidential Financial Disclosure Report, OGE-450 annually
    • Must be a current, permanent FBI employee
    • Selectee will be required to complete form FD-887, Request for Access to Sensitive Compartmented Information (SCI)
    • 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.
    • 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.
    • Must be able to obtain an SCI clearance
    • Some travel may be required. The FoA will exclusively be working with the National Response Team in coordination with HCFU. Some domestic travel may be required. Amount of required travel varies from 0-25%.

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