Forensic Accountant with Security Clearance

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:
• 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.
• Ability to obtain a Top-Secret clearance 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. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI will not use E-Verify to pre-screen job applicants.