Federal Forensic Accountant - Investigations & Prosecutions

Ruchman and Associates, Inc.; Atlanta, Northern (GA, KY); Hybrid; USD 65,000 - 95,000; Full time

Job summary

Ruchman and Associates, Inc. is seeking a Forensic Accountant to support forfeiture related tasks for the DCIS. You will work independently to analyze the financial infrastructure, money movements, and professional money laundering networks, supporting Federal investigations and prosecutions.

The role requires 2+ years of law enforcement experience in financial investigations, a bachelor’s degree in finance or accounting, and an active DoD clearance. Travel is required; some telework is allowed.

Qualifications

• Bachelor’s degree in finance, accounting, or related field.
• Minimum 2 years of law enforcement experience with financial investigations.
• Active DoD clearance required; CPA preferred.

Responsibilities

• Participate in strategic planning sessions with financial investigative groups and task forces.
• Analyze financial transactions to identify all parties involved in the criminal activity.
• Audit complex financial and business records to support federal investigations and prosecutions.
• Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis.
• Provide factual witness testimony during federal prosecutions.
• Traveling to support asset forfeiture-related work.

Skills

Forensic accounting

Financial investigations

Analytical ability

Witness testimony

Education

Bachelor's degree in Finance/Accounting

Job description

Ruchman and Associates, Inc. is seeking a Forensic Accountant to support forfeiture related tasks for the DCIS. You will work independently to analyze the financial infrastructure, money movements, and professional money laundering networks, supporting Federal investigations and prosecutions.

The role requires 2+ years of law enforcement experience in financial investigations, a bachelor’s degree in finance or accounting, and an active DoD clearance. Travel is required; some telework is allowed.