Senior Financial Investigator with Security Clearance

About the role

Ruchman and Associates, Inc. is seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS).

Responsibilities

• Provide support to DCIS agents in the forfeiture-related aspects of their investigations.
• May require travel; extensive consultation with the case agent and prosecutor(s).
• Analysis of voluminous business, financial, and other records.
• Complex link analysis of events and records.
• Aid DCIS agents in utilizing asset forfeiture sanctions in investigations.
• Review, process, and analyze records and observations in conjunction with DCIS criminal investigators and investigative analysts.
• Prepare necessary information for presentation to the United States Attorney’s Office to obtain seizure warrants.

Requirements

• Bachelor’s Degree of any discipline.
• Minimum of ten (10) years of law enforcement experience with planning, conducting, and participating in complex financial investigations.
• Minimum of five (5) years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.
• Ability to obtain a Top-Secret clearance.

Qualifications

• Must have a Bachelor’s Degree of any discipline.
• At least ten (10) years of law enforcement experience with complex financial investigations.
• At least five (5) years of specialized experience in areas like Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar fields.

Skills

• Strong analytical skills.
• Ability to manage large volumes of data and perform complex link analysis.
• Knowledge of asset forfeiture procedures and legal requirements.
• Excellent communication and collaboration skills.

Benefits

• Competitive compensation package.
• Flexible working conditions.
• Professional development opportunities.

Pay

Compensation is commensurate with experience.

Schedule

Hours are flexible to accommodate the needs of the investigation.

Benefits

• Health insurance.
• Retirement plan.
• Employee assistance program.

RAI is an Equal Opportunity Employer

RAI does not discriminate 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.

E-Verify Participation

RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired.