What are the responsibilities and job description for the Forensic Accountant position at Ruchman and Associates, Inc?
Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking Forensic Accountants (FA) to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by conducting investigations in support of crucial National Defense priorities involving fraud, waste, and abuse.
As an FA, you will utilize financial forensic skill sets to investigate and analyze all components of the financial infrastructure, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. Other duties include:
Qualified candidates must possess:
As an FA, you will utilize financial forensic skill sets to investigate and analyze all components of the financial infrastructure, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. Other duties include:
- Participate in strategic planning sessions with financial investigative groups and task forces.
- Conduct analysis during investigation support on financial transactions to accurately identify all parties involved in the criminal activity.
- Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information.
- Provide factual witness testimony during federal prosecutions.
Qualified candidates must possess:
- Undergraduate degree of any discipline
- Minimum 2 years of law enforcement experience with planning, conducting, and participating in financial investigations.
- Have an active clearance
