Forensic Accountant - Federal DCIS Asset Forfeiture (Travel)

Ruchman and Associates, Inc.; California; Ibrido; USD 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

Ruchman and Associates, Inc. is seeking a Forensic Accountant in California to support forfeiture tasks at the Defense Criminal Investigative Service. The role involves analyzing financial infrastructure and investigating criminal money movements.

The ideal candidate will have a Bachelor's degree, 2 years of law enforcement experience, and knowledge of anti-money laundering regulations. An active DOD clearance is required.

Travel for asset forfeiture work is also necessary, and some telework is allowed.

Competenze

• 2 years law enforcement experience with financial investigations.
• Knowledge of banking anti-money laundering regulations.
• Active DOD clearance is required.

Mansioni

• Participate in strategic planning sessions with financial investigative groups.
• Conduct financial transaction analysis to identify parties involved in criminal activity.
• Provide witness testimony during federal prosecutions.

Conoscenze

Financial investigation

Oral and written communication

Analytical skills

Investigative experience

Witness testimony

Formazione

Bachelor’s Degree in Finance, Accounting, or related field

Descrizione del lavoro

All Jobs > Forensic Accountant Supporting DCIS

Ruchman and Associates, Inc. is currently seeking a Forensic Accountant 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 a Forensic Accountant, you will work independently 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. You will support Federal investigations and prosecutions by using criminal investigative tools.

Key Responsibilities:

• 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.
• Conduct analysis and 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 of the information.
• Provide factual witness testimony during federal prosecutions.
• Traveling to support asset forfeiture-related work.

Requirements

Required Qualifications:

• Bachelor's Degree- Finance, Accounting, Business, or a related field is required.
• Minimum of 2 years law enforcement experience with planning, conducting, and participating in financial investigations. Experience as a government forensic accountant (white collar criminal fraud).
• Knowledge of current and anticipated banking anti-money laundering regulations and practices.
• Skilled and capable in oral and written communications.
• Experience providing witness testimony.
• Have strong analytical and investigative experience.
• Must be able to work on client site (some telework is allowed). Travel to other locations is required.
• Must have an active DOD clearance.
• Licensed CPA, preferred.
• Experience working independently with minimal supervision and guidance.

RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on 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.