Query and mine large datasets to identify transaction patterns, examine financial data, and filter ... Analyst, you will: * Join a fast-growing practice focused on Digital Forensics, Anti-Money ...
Query and mine large datasets to identify transaction patterns, examine financial data, and filter ... Analyst, you will: * Join a fast-growing practice focused on Digital Forensics, Anti-Money ...
Query and mine large datasets to identify transaction patterns, examine financial data, and filter ... Analyst, you will: * Join a fast-growing practice focused on Digital Forensics, Anti-Money ...
Query and mine large datasets to identify transaction patterns, examine financial data, and filter ... Analyst, you will: * Join a fast-growing practice focused on Digital Forensics, Anti-Money ...
Senior Threat Finance Analytic Cell (Threat Finance Analyst)
Fort George G Meade, MD · On-site
$100K - $132K/yr
Shall conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military ...
Senior Threat Finance Analytic Cell (Threat Finance Analyst)
Fort George G Meade, MD · On-site
$100K - $132K/yr
Shall conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military ...
Senior Financial Analyst / Investigator supporting the US Attorn with Security Clearance
Detroit, MI · On-site
$84K - $105K/yr
Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified ... A Senior Financial Analyst/Investigator must meet the following qualifications: * Bachelor's degree ...
New
Senior Financial Analyst / Investigator supporting the US Attorn with Security Clearance
Detroit, MI · On-site
$84K - $105K/yr
Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified ... A Senior Financial Analyst/Investigator must meet the following qualifications: * Bachelor's degree ...
New
... forensic financial analysis of businesses, individuals or groups identified as participating in suspicious or illegal activity. Click here to see full position description Option 1 36 mos. exp ...
... forensic financial analysis of businesses, individuals or groups identified as participating in suspicious or illegal activity. Click here to see full position description Option 1 36 mos. exp ...
Forensic Accountant
$115K/yr
This is a full-time, on-site role focused on financial analysis and preparation of financial ... forensic accounting and litigation support. Compensation: $85,000 - $115,000 yearly ...
Quick apply
Forensic Accountant
$115K/yr
This is a full-time, on-site role focused on financial analysis and preparation of financial ... forensic accounting and litigation support. Compensation: $85,000 - $115,000 yearly ...
Forensic Accountant
Parkland, FL · On-site
This is a full-time, on-site role focused on financial analysis and preparation of financial ... in forensic accounting and litigation support. Responsibilities • Prepare detailed financial ...
Forensic Accountant
Parkland, FL · On-site
This is a full-time, on-site role focused on financial analysis and preparation of financial ... in forensic accounting and litigation support. Responsibilities • Prepare detailed financial ...
... Forensic Financial Analysts. The Medicaid Fraud Supervisor will conduct analysis, audits, and examinations of alleged Medicaid provider fraud, including the development of audit and investigation ...
... Forensic Financial Analysts. The Medicaid Fraud Supervisor will conduct analysis, audits, and examinations of alleged Medicaid provider fraud, including the development of audit and investigation ...
... financial crimes, from initial detection to final resolution. Utilize advanced digital forensic ... Monitor and analyze transaction data, user behavior, and security alerts from SIEM ("Security ...
... financial crimes, from initial detection to final resolution. Utilize advanced digital forensic ... Monitor and analyze transaction data, user behavior, and security alerts from SIEM ("Security ...
Senior Threat Finance Analytic Cell (Threat Finance Analyst) with Security Clearance
Fort George G Meade, MD · On-site
$100K - $132K/yr
Shall conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military ...
Senior Threat Finance Analytic Cell (Threat Finance Analyst) with Security Clearance
Fort George G Meade, MD · On-site
$100K - $132K/yr
Shall conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military ...
Forensic Associate
New York, NY · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
New York, NY · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Boston, MA · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Boston, MA · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Boston, MA · Hybrid
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Boston, MA · Hybrid
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Whippany, NJ · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Whippany, NJ · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
East Brunswick, NJ · Hybrid
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
East Brunswick, NJ · Hybrid
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Manhattan, NY · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Manhattan, NY · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Medicaid Fraud Supervisor, Chicago or Oakbrook, 23-E-02
Springfield, IL · On-site
$80K - $110K/yr
... Forensic Financial Analysts. The Medicaid Fraud Supervisor will conduct analysis, audits, and examinations of alleged Medicaid provider fraud, including the development of audit and investigation ...
Medicaid Fraud Supervisor, Chicago or Oakbrook, 23-E-02
Springfield, IL · On-site
$80K - $110K/yr
... Forensic Financial Analysts. The Medicaid Fraud Supervisor will conduct analysis, audits, and examinations of alleged Medicaid provider fraud, including the development of audit and investigation ...
Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified ... A Senior Financial Analyst/Investigator must meet the following qualifications: * Bachelor's degree ...
New
Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified ... A Senior Financial Analyst/Investigator must meet the following qualifications: * Bachelor's degree ...
New
Forensic Associate
Burlington, MA · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Burlington, MA · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Buffalo, NY · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Associate
Buffalo, NY · On-site
$70K - $90K/yr
The Forensic & Valuation Services Group supports clients and attorneys through investigation, financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership ...
Forensic Financial Analyst information
See salary details
$45K - $53.1K
5% of jobs
$53.1K - $61.2K
15% of jobs
$64.8K is the 25th percentile. Wages below this are outliers.
$61.2K - $69.3K
11% of jobs
$69.3K - $77.4K
16% of jobs
The median wage is $80.1K / yr.
$77.4K - $85.5K
10% of jobs
$85.5K - $93.5K
10% of jobs
$98.1K is the 75th percentile. Wages above this are outliers.
$93.5K - $101.6K
16% of jobs
$101.6K - $109.7K
10% of jobs
$109.7K - $117.8K
5% of jobs
$117.8K - $125.9K
2% of jobs
$125.9K - $134K
1% of jobs
$45K
$86.5K
$134K
How much do forensic financial analyst jobs pay per year?
What are the typical responsibilities and daily tasks of a forensic financial analyst?
As a Forensic Financial Analyst, your daily responsibilities often include examining financial records for evidence of fraud, embezzlement, or other financial misconduct. You may analyze large data sets, prepare detailed reports, and present your findings to internal stakeholders or as part of legal proceedings. Collaboration with legal professionals, law enforcement agencies, and corporate compliance teams is common, as investigations are often cross-functional. You will also be expected to stay up-to-date with the latest financial regulations and forensic techniques to effectively identify and mitigate financial risks.
What are the key skills and qualifications needed to thrive in a forensic financial analyst position, and why are they important?
To thrive as a Forensic Financial Analyst, you need a strong background in accounting, finance, and investigative analysis, often supported by a relevant degree and industry certifications like CFE (Certified Fraud Examiner) or CPA. Expertise in data analysis tools such as Excel, forensic accounting software, and familiarity with financial reporting systems is typically required. Excellent attention to detail, analytical thinking, and effective written and verbal communication skills set candidates apart in this role. These skills ensure accurate detection of financial irregularities, clear documentation of findings, and effective collaboration with legal and compliance teams during investigations.
What is a forensic financial analyst?
A Forensic Financial Analyst investigates financial records to detect fraud, embezzlement, and other financial crimes. They analyze transactions, identify irregularities, and provide expert testimony in legal cases. These professionals often work with law enforcement, regulatory agencies, or private firms to uncover financial misconduct. Their skills in accounting, auditing, and data analysis help ensure financial integrity and compliance with laws.
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Re-posted 21 days ago
Deloitte rating
8.2
Based on 92 frontline employees who took The Breakroom Quiz
45th of 150 rated financial services
Job description
- Join a fast-growing practice focused on Digital Forensics, Anti-Money Laundering Analytics, and Forensic Analytics, where you'll collaborate with attorneys, forensic accountants, and investigators on a wide range of complex and high-impact projects
- Leverage data, statistical and quantitative analysis, rules-based methods, and predictive modeling to deliver insights into forensic challenges, including supporting engagements such as investigations, anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management
- Apply advanced analytics, AI, GenAI, and machine learning to help clients stay at the cutting edge and explain past events while supporting informed decision-making for the future
- Analyze and manage high-performance relational databases (e.g., SQL Server, Oracle, Microsoft Access, OLAP, and proprietary platforms) to uncover critical insights
- Query and mine large datasets to identify transaction patterns, examine financial data, and filter for targeted information relevant to forensic investigations and compliance
- Design and develop predictive analytics models, text analytics solutions, and cognitive computing frameworks to detect anomalies and hidden patterns
- Build and maintain interactive dashboards to visualize and integrate data from across the globe, employing specialized competencies such as advanced analytics, visualization, and geospatial techniques
- Engage with multidisciplinary teams of data analytics experts, software engineers, and business analysts to develop data-driven solutions for regulatory risk, anti-money laundering, and fraud management using both traditional and emerging technologies
- Contribute to practice technology initiatives and investments, demonstrating adaptability, leadership, and a continuous learning mindset in an environment that fosters outstanding growth and advancement
- Strong verbal and written communication skills for effective client and team interactions
- Ability to work independently and manage multiple responsibilities in a fast-paced environment
- Problem-solving and critical thinking skills to drive innovation and operational improvements
- Collaborative mindset with the ability to communicate across Deloitte teams and client stakeholders
- Quick to learn and apply new concepts, frameworks, and emerging technologies
- Proactive in managing personal and professional growth and expanding consulting skills
- Solid understanding of Windows-based systems and proficiency with Microsoft Excel, Word, and PowerPoint
- Must be currently enrolled in an accredited college or university and expected to graduate by Spring/Summer 2027 pursuing a bachelor's degree or higher in one of the following majors or a related/equivalent program:
- Technology: Data Analytics, Computer Science, Management Information Systems
- Business: Econometrics, Quantitative Finance, Finance, Accounting, Business Analytics
- Math/Engineering: Industrial Engineering, Computer Engineering, Financial Engineering, Mathematics, Statistics, Actuarial Mathematics
- Strong academic track record (3.0 cumulative GPA required, 3.2 cumulative GPA preferred).
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
- Ability to travel up to 50%, on average, based on the work you do and the clients and industries/sectors you serve
- Candidates must be at least 18 years of age at time of employment
- Must live within a commutable distance to your assigned office (e.g. 100-mile radius) with the ability to commute daily, if required, upon start date
- Relevant work experience or work experience in a professional environment (e.g. internships, summer positions, school jobs)
- Familiarity with a variety of analytics tools and programming languages such as, but not limited to:
- Microsoft SQL Server, Oracle
- Predictive Analytics/Data Mining: (e.g. Python)
- Data Visualization Tools (e.g. QlikView, Tableau, Power Bi)
- Big Data Tools (e.g. Hadoop, Hive, Pig, Impala, Mahout)
- Reporting Tools (e.g. Business Objects, Reporting Services)
- Machine Learning / GenAI
- Cloud Computing (e.g. AWS, Azure, etc.)
- Meet minimal educational requirements for CPA licensure (which may differ from the educational requirements to sit for the CPA exam) in the state of your assigned office location
- Join a fast-growing practice focused on Digital Forensics, Anti-Money Laundering Analytics, and Forensic Analytics, where you'll collaborate with attorneys, forensic accountants, and investigators on a wide range of complex and high-impact projects
- Leverage data, statistical and quantitative analysis, rules-based methods, and predictive modeling to deliver insights into forensic challenges, including supporting engagements such as investigations, anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management
- Apply advanced analytics, AI, GenAI, and machine learning to help clients stay at the cutting edge and explain past events while supporting informed decision-making for the future
- Analyze and manage high-performance relational databases (e.g., SQL Server, Oracle, Microsoft Access, OLAP, and proprietary platforms) to uncover critical insights
- Query and mine large datasets to identify transaction patterns, examine financial data, and filter for targeted information relevant to forensic investigations and compliance
- Design and develop predictive analytics models, text analytics solutions, and cognitive computing frameworks to detect anomalies and hidden patterns
- Build and maintain interactive dashboards to visualize and integrate data from across the globe, employing specialized competencies such as advanced analytics, visualization, and geospatial techniques
- Engage with multidisciplinary teams of data analytics experts, software engineers, and business analysts to develop data-driven solutions for regulatory risk, anti-money laundering, and fraud management using both traditional and emerging technologies
- Contribute to practice technology initiatives and investments, demonstrating adaptability, leadership, and a continuous learning mindset in an environment that fosters outstanding growth and advancement
- Strong verbal and written communication skills for effective client and team interactions
- Ability to work independently and manage multiple responsibilities in a fast-paced environment
- Problem-solving and critical thinking skills to drive innovation and operational improvements
- Collaborative mindset with the ability to communicate across Deloitte teams and client stakeholders
- Quick to learn and apply new concepts, frameworks, and emerging technologies
- Proactive in managing personal and professional growth and expanding consulting skills
- Solid understanding of Windows-based systems and proficiency with Microsoft Excel, Word, and PowerPoint
- Must be currently enrolled in an accredited college or university and expected to graduate by Spring/Summer 2027 pursuing a bachelor's degree or higher in one of the following majors or a related/equivalent program:
- Technology: Data Analytics, Computer Science, Management Information Systems
- Business: Econometrics, Quantitative Finance, Finance, Accounting, Business Analytics
- Math/Engineering: Industrial Engineering, Computer Engineering, Financial Engineering, Mathematics, Statistics, Actuarial Mathematics
- Strong academic track record (3.0 cumulative GPA required, 3.2 cumulative GPA preferred).
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
- Ability to travel up to 50%, on average, based on the work you do and the clients and industries/sectors you serve
- Candidates must be at least 18 years of age at time of employment
- Must live within a commutable distance to your assigned office (e.g. 100-mile radius) with the ability to commute daily, if required, upon start date
- Relevant work experience or work experience in a professional environment (e.g. internships, summer positions, school jobs)
- Familiarity with a variety of analytics tools and programming languages such as, but not limited to:
- Microsoft SQL Server, Oracle
- Predictive Analytics/Data Mining: (e.g. Python)
- Data Visualization Tools (e.g. QlikView, Tableau, Power Bi)
- Big Data Tools (e.g. Hadoop, Hive, Pig, Impala, Mahout)
- Reporting Tools (e.g. Business Objects, Reporting Services)
- Machine Learning / GenAI
- Cloud Computing (e.g. AWS, Azure, etc.)
- Meet minimal educational requirements for CPA licensure (which may differ from the educational requirements to sit for the CPA exam) in the state of your assigned office location