Investigative Analysts

Ruchman and Associates, Inc.; Alexandria (VA); On-site; USD 70,000 - 100,000; Full time

Job summary

Ruchman and Associates, Inc. is seeking Investigative Analysts (IAs) to provide financial investigative services 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 vital National Defense priorities involving fraud, waste, and abuse. As an IA, you will analyze financial information, identify asset ownership, compile reports and visual aids, and assist

Qualifications

• Bachelor’s Degree of any discipline.
• Minimum 5 years law enforcement experience with planning, conducting, and participating in complex financial investigations.
• Government clearance.

Responsibilities

• Prepare comprehensive reports showing asset ownership and present findings for forfeiture.
• Prepare graphs and visual aids illustrating financial transactions and asset relationships.
• Use government tools such as Microsoft Office Suite to document investigations.
• Prepare documentation (reports, spreadsheets, link charts) for DCIS pursuing forfeiture matters.
• Conduct research and analyses of evidence to assess risk and asset forfeiture viability.
• Assist with management of case files, records, and databases to stay audit-ready.
• Testify in court proceedings related to financial analysis conducted on forfeiture investigations.

Education

Bachelor’s Degree

Job description

Description

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking Investigative Analysts (IAs) to provide financial investigative services 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.

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking Investigative Analysts (IAs) to provide financial investigative services 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.

Duties

As an IA, you will utilize analytical techniques and tools to conduct research and provide findings to identify possible targets, conspirators, financial transactions, assets, and leads to illegal proceeds. Specific duties include:

• Preparing comprehensive reports and other documents that show asset ownership and presenting the findings of viable assets for forfeiture. Preparing graphs, charts or any other visual aids that illustrate financial transactions; movement of funds; and the identification of assets, individuals, entities, and the relationship to associated contracts. Products will be completed with Government tools such as Microsoft Office Suite.
• Utilizing information obtained as a result of financial analysis to prepare documentation such as reports, spreadsheets, and link association charts for use by DCIS personnel pursuing civil and criminal forfeiture matters.
• Preparing research, reports, and analyses of the evidence and of the ability to forfeit targeted property and assess risk in proceeding (e.g., complex link analysis of events and records).
• Preparing research, reports, and analyses for DCIS management regarding program/case status, investigations, seized and forfeited assets, etc.
• Testifying in court proceedings related to the financial analysis conducted on forfeiture investigations.
• Assisting with the preparation of documents (e.g., reports, spreadsheets, case files, filing, scanning, and copying). Managing assigned asset forfeiture case files, records, and property databases to ensure information is accurate, up- to-date, and audit ready when required.
• Photocopying and using Optical Character Recognition software and affixing Bates Stamps when needed to support major Asset Forfeiture investigative operations and pending adjudicative actions.
• Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.

Requirements

Qualified candidates must possess:

• Bachelor’s Degree of any discipline
• Minimum 5 years law enforcement experience with planning, conducting, and participating in complex financial investigations.
• Government 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.