Forensic Accountant Supporting DCIS

Ruchman and Associates, Inc.; Denver (CO); Hybrid; USD 70,000 - 90,000; Full time

Job summary

Ruchman and Associates, Inc. is seeking a Forensic Accountant to support forfeiture tasks at the Defense Criminal Investigative Service (DCIS). The candidate will analyze financial infrastructure and assist with investigations related to fraud and money laundering.

Required qualifications include a Bachelor's degree in finance or a related field, a minimum of two years of law enforcement experience, and strong analytical and investigative skills. An active DOD clearance is necessary, and a CPA license is preferred.

Qualifications

• Minimum of 2 years law enforcement experience with financial investigations.
• Knowledge of banking anti-money laundering regulations.
• Licensed CPA preferred.

Responsibilities

• Participate in strategic planning sessions with financial investigative groups.
• Conduct analysis during investigation support on financial transactions.
• Provide factual witness testimony during federal prosecutions.

Skills

Financial analysis

Oral and written communication

Analytical ability

Investigative skills

Education

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

Job description

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.