Company Overview
Forty Years Strong! On-Target Supplies & Logistics, Ltd.
, is a regional supply chain logistics management firm with global customers and international responsibilities.
For more than 35 years, we have worked with some of the largest companies in the world to design, implement, and manage customized logistics and transportation solutions that help them to gain a competitive advantage in today's global marketplace.
We are committed to consistently delivering value-adding services, and we do this through our greatest asset: our employees.
On-Target’s mission is to develop, grow and expand a company of well-trained, highly motivated, customer-service oriented professionals in a creative and productive environment.
On-Target is committed to providing quality products and services in an effective and efficient manner that will completely satisfy our clients.
Profitable financial results will be achieved through prudent and practical management.
Community awareness, support and enrichment are essential elements of our mission today, tomorrow and in the future.
Pay: $50-$60/hr depending on experience.
THIS IS A CONTRACT POSITION
Position Overview:
We are looking for a driven and meticulous forensic accountant to investigate companies' finances and analyze fraudulent activity and financial misconduct.
The forensic accountant’s responsibilities include tracing and recovering illegitimate funds, writing reports on the findings, and explaining how the illegal activities were carried out.
To ensure success as a forensic accountant, you should be detail-oriented and able to present your findings in a calm and professional manner in court.
An excellent forensic accountant should possess above-average knowledge of legal, tax, and accounting issues, and should be adept at writing reports.
Forensic Accountant Responsibilities:
Investigating the financial data of a company suspected of fraudulent activity.
Compiling and analyzing evidence of illegal activity.
Interpreting and evaluating financial information.
Conducting interviews with personnel to uncover and gather evidence.
Developing a criminal hypothesis from the information.
Presenting the investigative findings to the appropriate personnel.
Recommending actionable steps to remedy and prevent future occurrences of fraud.
Preparing documentation and evidence for presentation in court.
Presenting evidence of financial irregularities to court members in a clear and professional manner.
Explaining the findings of the research in understandable terms, and disclosing investigative methods and procedures.
Forensic Accountant Requirements:
A bachelor’s degree in finance, business, or accounting.
A Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), and/or Chartered Accountant (CA) qualification is preferred.
A pass in the Certified in Financial Forensics (CFF) exam may be advantageous.
A minimum of 2 years' experience working in an accounting or auditing role.
Excellent knowledge of the procedures prescribed by the American Institute of Certified Public Accountants (AICPA).
Strong understanding of anti-money laundering regulations.
Ability to work independently without the need for supervision.
Exceptional problem-solving and analytical skills.
Proficiency in word processing and spreadsheet software.
Articulate report-writing skills.
EEOC:
On-Target is an equal employment opportunity provider.
We will not deny equal employment opportunities due to race, color, national origin, religion, sex, age or disability status in any of the following employment aspects:
Hiring
Promotion
Termination
Pay
Training
Any other aspects of employment
We adhere to:
Title VII of the Civil Rights Act of 1964
The Americans with Disabilities Act (ADA) of 1990
The Age Discrimination in Employment Act of 1967
The Equal Pay Act of 1963
Texas Commission on Human Rights Act (TCHRA) of 1983
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