Security-Cleared Forensic Accountant — Investigations

Ruchman and Associates, Inc.; Alexandria (VA); On-site; USD 70,000 - 110,000; Full time

Job summary

Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks with the DCIS, a federal law enforcement agency protecting warfighters by investigating fraud, waste, and abuse.

You will analyze financial infrastructure and the movements of criminal money. The role requires independence, experience in financial investigations, and the ability to testify as a witness in federal prosecutions.

Qualifications

• Bachelor's degree in finance, accounting, business, or related field.
• Minimum 2 years of law enforcement financial investigation experience.
• Active DOD clearance required; CPA preferred.
• Ability to travel; on-site client work; strong communication.

Responsibilities

• Participate in strategic planning with financial investigative groups.
• Analyze financial transactions to identify involved parties.
• Audit complex financial records to support federal investigations.
• Obtain and correlate raw criminal intelligence from databases.
• Provide factual witness testimony during prosecutions.

Skills

Forensic accounting

Witness testimony

Analytical thinking

Oral & written communication

Independent work

Regulatory knowledge

DOD clearance

Travel flexibility

Education

Bachelor's degree in Finance/Accounting/Business

Tools

Data analytics tools

Job description

Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks with the DCIS, a federal law enforcement agency protecting warfighters by investigating fraud, waste, and abuse.

You will analyze financial infrastructure and the movements of criminal money. The role requires independence, experience in financial investigations, and the ability to testify as a witness in federal prosecutions.