Forensic Accountant (TS/SCI and Mandarin Required)

Forensic Accountant (TS/SCI and Mandarin Required) page is loadedForensic Accountant (TS/SCI and Mandarin Required)Apply remote type Onsite locations Remote - DC time type Full time posted on Posted 2 Days Ago job requisition id JR2025000800If you’re seeking a sense of community and the ability for growth, look no further. Since 1982, we have been 100% dedicated to our people. Our approach permits greater ownership for individuals and welcomes input into decisions for a thriving workplace and happy employees. Our people are the core reason for AIS’ success. As an employee owned company, we are looking for individuals that are passionate about finding innovative solutions, and excited about emerging technologies and capabilities.This position is contingent upon contract award. We are currently pursuing a proposal and are seeking qualified candidates to include in our submission and identify candidates for future hiring needs on the program once awarded.Clearance RequiredActive Top Secret SCI (TS/SCI)What You Will DoThis team member is supporting a U.S. Federal law enforcement agency by conducting English and Chinese language open-source intelligence, leveraging numerous propriety data sources, conducting financial analysis to identify and track activities of interest, and delivering quantitative and qualitative analyses by applying statistical models, methods, and formulas to identify and analyze complex relationships between entities. This role requires proficiency in Mandarin and will support all phases of analytic work product development, from the identification of key information gaps, through data collection and analysis, to delivery of actionable intelligence in support law enforcement efforts. They will produce deliverables that may support evidentiary purposes .What You Will NeedAn ACTIVE and MAINTAINED Top Secret with SCI eligibility Federal or DoD security clearance; must UPGRADE and MAINTAIN a Top Secret with SCI (TS/SCI) and Counterintelligence (CI) Polygraph Federal or DoD security clearanceBachelor’s Degree in Accounting, Forensic Accounting, Finance, or other field for forensic accountantsCertified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certificationTHREE (3) or more years of experience using commercial financial and business tools and datasetsTHREE (3) or more years conducting forensic accountingTHREE (3) or more years working with Law Enforcement, Defense, and/or the Intelligence CommunityFluent in Mandarin ChineseExperience conducting cryptocurrency analysis.Ability to work on client-site in Washington, DC areaWhat Would Be Nice To HaveAbility to work accurately with numerical detail; to analyze, consolidate, and interpret financial data; and to produce substantive analytic reportsAbility to clearly and succinctly brief team members and officials on complex financial topicsEight or more (8+) years working with Law Enforcement, Defense, and/or the Intelligence CommunityFamiliarity with the intelligence lifecycleCAMS certificationChainalysis or other cryptocurrency analysis certificationExperience managing financial investigationsDemonstrated experience with effective communication skills, especially with senior level clients and an array of stakeholdersStrong interpersonal skills; ability to work independently and as a team memberApplied Information Sciences does not discriminate on the basis of race, national origin, religion, color, gender, sexual orientation, age, disability, protected veteran status, or any other basis. Employment decisions are based solely on qualifications, merit, and business needs.An Employee-Owned Company Dedicated to its PeopleIf you're committed to curiosity, life-long learning, and passionate about technology – AIS is the place for you. Learn more at .We provide benefits that invest in your health and future. Some of our employee favorites:Qualified OvertimePaid Time Off (PTO)Flexible Holiday Leave (88 hours per year)Immediate Healthcare: Medical, Dental, Vision, and Life InsuranceEmployee Stock Ownership Plan (ESOP)401(k) Retirement Plan (5% match on base compensation, immediate 100% vesting) #J-18808-Ljbffr

Created: 2025-09-17