Forensic Accountant: Federal Investigations & Forfeiture

Ruchman and Associates, Inc.; Atlanta (GA); Hybrid; USD 85,000 - 120,000; Full time

Job summary

Ruchman and Associates, Inc. is seeking a Forensic Accountant to support forfeiture related tasks for the DCIS. You will investigate financial infrastructure, criminal money movements, and laundering networks to assist federal investigations and prosecutions.

The role requires travel, on-site work with some telework, and strong analytical/investigative abilities. A DoD clearance is required; CPA is preferred; prior law enforcement experience is a plus.

Qualifications

• Bachelor's degree in finance, accounting, or related field.
• 2+ years in financial investigations or law enforcement.
• Strong analytical and investigative abilities.
• Oral and written testimony experience.
• Ability to work on client site; some telework allowed.

Responsibilities

• Participate in strategic planning sessions with financial investigative groups.
• Conduct analysis on financial transactions to identify parties involved.
• Audit complex financial records to support investigations.
• Obtain raw criminal intelligence and correlate data for analysis.
• Provide factual witness testimony during federal prosecutions.
• Travel to support asset forfeiture-related work.

Skills

Analytical skills

Investigative experience

Oral and written communications

Travel readiness

Independent work

Education

Bachelor's degree in finance/accounting/related field

Job description

Ruchman and Associates, Inc. is seeking a Forensic Accountant to support forfeiture related tasks for the DCIS. You will investigate financial infrastructure, criminal money movements, and laundering networks to assist federal investigations and prosecutions.

The role requires travel, on-site work with some telework, and strong analytical/investigative abilities. A DoD clearance is required; CPA is preferred; prior law enforcement experience is a plus.