Forensic Auditor / Personnel Auditor
Washington, DC
Forensic Auditor / Personnel Auditor
Full Time • Washington, DC
Benefits:
- 401(k)
- Employee discounts
- Health insurance
- Paid time off
We are seeking a detail-oriented and analytical professional to join our team as a Forensic Auditor / Personnel Auditor. The ideal candidate will have experience in forensic accounting, banking, auditing, compliance, personnel investigations, or financial review processes. This role is responsible for identifying discrepancies, reviewing records, ensuring policy compliance, and assisting with internal investigations and operational audits.
Responsibilities
- Conduct financial, operational, and personnel audits
- Review records, reports, transactions, and internal controls for accuracy and compliance
- Investigate discrepancies, irregularities, or potential fraud concerns
- Analyze banking records, payroll data, expense reports, and personnel documentation
- Prepare detailed audit findings and written reports
- Maintain confidentiality while handling sensitive information
- Collaborate with management to improve procedures and reduce risk
- Assist with regulatory compliance and internal policy reviews
Qualifications
- Experience in forensic auditing, banking, accounting, compliance, investigations, or related field
- Strong analytical and problem-solving skills
- Ability to identify inconsistencies and conduct thorough reviews
- Excellent organizational and communication skills
- Proficiency with Microsoft Office and accounting/reporting software
- Bachelor’s degree in Accounting, Finance, Criminal Justice, Business, or related field preferred
- CPA, CFE, banking compliance, government experience or audit certifications are a plus
Preferred Experience
- Banking operations or lending review
- Fraud detection or investigative auditing
- Personnel or HR compliance audits
- Internal controls and risk assessment
We are looking for a dependable professional with integrity, discretion, and the ability to work independently in a fast-paced environment.
About Us:
THE JOACHIM GROUP CPAS & CONSULTANT has been a trusted name in accounting and consulting for over 20 years. Our clients appreciate our personalized approach and dedication to their financial success, while our employees value the collaborative and supportive work environment that fosters professional growth.
The Joachim Group
About Our Firm
TJG is a licensed Certified Public Accounting (CPA) firm staffed by a team of professionals, experienced in various phases of federal government financial management with a focus on corporate governance. TJG assists Federal agencies to address financial management and regulatory compliance needs including OMB Circular A-123 documentation & assessment, CFO Act Audit Support, accountability reporting, compliance and monitoring, financial improvement, and audit readiness. TJG is a Service-Disabled Veteran-Owned Small Business (SDVOSB), US Small Business Administration (SBA) certified 8(a) and certified HUBZone business.
Our Story
Our founder Mr. Joachim has over 29 years of experience in the field of auditing. He graduated from University of Dubuque, Iowa, with a Bachelors degree in Accounting and completed his MBA (Master of Business Administration) from Cameron University, with a specialization in Global Economics.
Mr. Joachim started his accounting career with the United States Marine Corps, where he served as an accountant for nine years. After the Marine Corps, he moved to a private firm and worked as an accountant for two years and later moved to the Army Audit Agency. At the Army Audit Agency, he served for eight years as a civilian auditor and resigned from the Army Audit Agency as an Audit Supervisor.
Mr. Joachim then decided to venture out on his own to nurture his passion for accounting and auditing.
He started this CPA firm in 2006 to provide clients a one of a kind experience to help their organization grow while implementing and maintaining sound financial management practices.
Mission:
The Joachim Group provides government agencies assistance to ensure they have sound financial management and accounting compliance.
Vision:
To be the trusted advisors to our government so that agencies can focus solely on their core function of providing efficient and effective service to the people of the United States and all of humanity.
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