Full-Time

Senior Forensic Accountant

Ardent

Ardent

51-200 employees

Public sector technology consulting and analytics

No salary listed

Remote in USA

Remote

Bachelor's

Category
Accounting
Required Skills
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides

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Requirements
  • 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
  • Willingness to undergo the government issued background investigation process
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

ArdentMC provides technology and management consulting to U.S. federal agencies, focusing on data science analytics, digital transformation, and modern technology integration. Its solutions help agencies extract actionable insights from data, automate processes, modernize legacy systems, and improve user experiences. They deploy IoT sensors and streaming video into dashboards, move large geospatial data to AWS, and convert paper workflows into mobile apps to speed disaster assistance and payments. By serving federal clients with a practical, mission-focused approach, ArdentMC aims to improve efficiency, speed responses to threats and emergencies, and strengthen public safety.

Company Size

51-200

Company Stage

Acquired

Total Funding

N/A

Headquarters

Reston, Virginia

Founded

2006

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Simplify Jobs

Simplify's Take

What believers are saying

  • FEMA awarded Ardent a $405,000 July 2026 contract to retire FACT.
  • Ardent’s April 2026 Air Force geospatial IDIQ extends beyond DHS into defense.
  • Ardent’s first FBI prime award and CBP task orders prove repeatable federal sales.

What critics are saying

  • USCIS QSTAG recompetition targets Ardent’s incumbent work, with award due Q3 FY2026.
  • CBP ISPMPS bridge ends September 2026, then an Alaska Native Corporation follows.
  • Mission1st integration can disrupt Ardent’s brand, leadership, and capture motion during recompetes.

What makes Ardent unique

  • Ardent pairs geospatial analytics, AI/ML, and cleared federal delivery for DHS and FBI.
  • Mission1st acquired Ardent in July 2023, preserving a focused federal-specialist operating model.
  • Ardent won FAA eFAST and NTIS partner roles, expanding access across civilian agencies.

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Benefits

Hybrid Work Options

Flexible Work Hours

Company News

Newswire
Jul 27th, 2023
Ardent Achieves Milestone With First Fbi Prime Contract Award

Ardent Achieves Milestone With First FBI Prime Contract Award . Press Release. •

GovCon Wire
Jul 13th, 2023
Mission1st seeks to grow federal IT support work through Ardent acquisition

Mission1st Group has acquired Ardent Management Consulting for an undisclosed sum to expand information technology service offerings for the Department of Defense and federal civilian agency customers.

Newswire
Jul 12th, 2023
Mission1st Group, Inc. Acquires Ardent Management Consulting

Mission1st Group, Inc. (Mission1st) a Service-Disabled, Veteran-Owned Small Business renowned for its exceptional capabilities in the information ...

Newswire
Oct 19th, 2022
Ardent Awarded Competitive Three-Year $3.69M Cbp Task Order

Ardent Management Consulting, Inc. (Ardent), a trusted provider of digital transformation, data science and analytics, and location intelligence, announced its award of a competitive task order in support of the US Border Patrol's (USBP) Advanced Analytics Branch at DHS Customs and Border Protection (CBP). Ardent expands its portfolio of work with CBP under this new three-year contract, supporting the Advanced Analytics Branch of the Strategic Planning and Analysis Directorate with geospatial, temporal, and geostatistical analysis. Through the building and enhancing of analytic tools, Ardent will enable USBP to use and access data to create greater situational awareness of the environments where Agents and stakeholders within the CBP operate. Ardent also will provide user training and technical support to the Border Patrol for geospatial tools and capabilities at USBP HQ and in the field

Newswire
Jul 22nd, 2022
Ardent Announces Faa Efast Contract Vehicle Award

Ardent Management Consulting, Inc. (Ardent), a trusted provider of digital transformation, data science and analytics, and location intelligence, announced its award of the Federal Aviation Administration (FAA) Electronic Accelerated and Simplified Tasks (eFAST) multi-year Master Ordering Agreement (MOA). The eFAST MOA offers FAA and government-wide customers broad technical scope, several contract and award types, and a wide array of labor categories with fixed ceiling rates. "We are excited to bring Ardent's service offerings to a new market. The FAA is an ideal consumer of our innovative solutions in Agile, DevSecOps, cloud, data, and geospatial," said Josh Rubin, Ardent Chief Growth Officer. "We look forward to the opportunity to support critical government missions through eFAST."