Investigative Analyst with Security Clearance

About the role

Ruchman and Associates, Inc. is seeking Investigative Analysts (IAs) to provide financial investigative services at the Defense Criminal Investigative Service (DCIS).

Responsibilities

• Preparing comprehensive reports and other documents that show asset ownership and presenting the findings of viable assets for forfeiture.
• Preparing graphs, charts or any other visual aids that illustrate financial transactions; movement of funds; and the identification of assets, individuals, entities, and the relationship to associated contracts.
• Utilizing information obtained as a result of financial analysis to prepare documentation such as reports, spreadsheets, and link association charts for use by DCIS personnel pursuing civil and criminal forfeiture matters.
• Preparing research, reports, and analyses of the evidence and of the ability to forfeit targeted property and assess risk in proceeding (e.g., complex link analysis of events and records).
• Preparing research, reports, and analyses for DCIS management regarding program/case status, investigations, seized and forfeited assets, etc.
• Testifying in court proceedings related to the financial analysis conducted on forfeiture investigations.
• Aiding with the preparation of documents (e.g., reports, spreadsheets, case files, filing, scanning, and copying).
• Managing assigned asset forfeiture case files, records, and property databases to ensure information is accurate, up-to-date, and audit ready when required.
• Photocopying and using Optical Character Recognition software and affixing Bates Stamps when needed to support major Asset Forfeiture investigative operations and pending adjudicative actions.
• Maintaining detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.

Requirements

• Bachelor’s Degree of any discipline
• Minimum 5 years law enforcement experience with planning, conducting, and participating in complex financial investigations.

Qualifications

• Ability to obtain a Top Secret clearance

Skills

• Knowledge of financial investigative techniques and tools
• Proficiency in Microsoft Office Suite
• Ability to analyze and interpret complex financial data
• Excellent communication and report writing skills
• Experience with legal and forensic accounting principles

Benefits

RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law.

Pay

Compensation is commensurate with experience.

Schedule

The schedule is flexible and may vary based on project needs.