Forensic Accounting Intern Job at Control Risks, Washington DC

ODZ6Vm1iL1ZuNUJUZWt5VWlWdlRXUEd3aGc9PQ==
  • Control Risks
  • Washington DC

Job Description

We are currently seeking an intern to join our team of investigators and consultants in the US within our growing RR&I practice in Washington D.C (Please note this will be for our Spring Internship). This intern position is for a rising senior or recent graduate of an accredited business school. This position will be key in helping to deliver complex engagements for large domestic and multinational clients, including:

  • Fraud, corruption, anti-trust and forensic investigations;
  • Corruption, fraud and anti-trust risk assessments and compliance reviews;
  • AML compliance reviews;
  • Compliance and anti-fraud program development and reviews; and,
  • Other litigation support matters.

Responsibilities:

  • Work on complex forensic accounting investigations and compliance program reviews across a wide range of sectors, including transactional test work, data analysis and report preparation;
  • Support multi-jurisdictional engagements for international organizations alongside colleagues based in foreign jurisdictions;
  • Engage in creative thinking and general problem solving; and,
  • Assist with scoping of engagements and management of day-to-day activities.

Requirements

  • Must be currently enrolled in college at the junior or senior level in an accredited business school in pursuit of an accounting or finance undergraduate degree. Current graduate students also encouraged to apply.
  • Willingness to work in a team environment.
  • Have a desire to learn about investigating and analysing financial evidence and data, as well as summarizing complex financial and business issues.
  • Fluency in English
  • Spanish language proficiency preferred, not required
  • Experience with Microsoft Office Suite (Word, PowerPoint, Excel).
  • Willingness to travel
  • Available for a 12 week internship - flexible start and end dates

Compensation for this position is $19/hour for undergraduate students and $22/hour for graduate students.

Job Tags

Temporary work, Internship, Flexible hours,

Similar Jobs

Shive Hattery Group, Inc.

Traffic Engineering Project Leader Job at Shive Hattery Group, Inc.

 ...immediate opening for a Civil Engineer with 7+ years of experience in traffic engineering. This role is also eligible for the following...  ...engineers providing guidance, project leadership, project management, and leading interactions with our clients. Along with the team... 

ESSENCE

Virtual Travel Consultant-Remote Job at ESSENCE

 ...Join Our Team as a Virtual Travel Consultant Are you a people person with a passion for travel? We're seeking an enthusiastic and detail...  ...individual to join us as a Virtual Travel Consultant . This remote position offers the opportunity to assist leisure travelers in... 

eSimplicity

Junior Salesforce Developer Job at eSimplicity

 ...the user interface Designing data models and implementing Salesforce objects, including custom objects, fields, and relationships...  ...concepts in Security, DevSecOps and Agile principles ~ Experience developing reporting and dashboards in Salesforce ~ Excellent... 

Apollo

Service & Assembly Technician (Furniture) Job at Apollo

 ...Responsibilities: Maintain the furniture department at different retail locations. Perform in-store tasks including but not limited...  ...of Apollo policies and procedures. Complete furniture assemblies after the service visit as needed. Participate in projects... 

The Brothers That Just Do Gutters - NJ

Apprentice / Gutter Installation Job at The Brothers That Just Do Gutters - NJ

 ...Job Description Job Description The Brothers That Just Do Gutters in Colts Neck, NJ is actively seeking a motivated Apprentice/Gutter Installation to assist our experienced installers out in the field. Are you a self-starter who is willing to ask questions? Are...