Senior Financial Investigator: Forfeiture & Fraud

Ruchman and Associates; St. Louis (MO); Hybrid; USD 95,000 - 140,000; Full time

Job summary

Ruchman and Associates, Inc. seeks a Senior Financial Investigator (SFI) with white collar crime expertise to support Defense Criminal Investigative Service (DCIS) forfeiture tasks.

The role requires senior-level skills in analyzing financial records and providing case support to agents and prosecutors, including travel to various locations. Ideal candidates will have a minimum of 10 years in complex financial investigations, 5 years in forfeiture or related areas, and an active DoD clearance.

Qualifications

• Bachelor’s degree required.
• At least 10 years in law enforcement conducting complex financial investigations.
• At least 5 years in Forfeiture, White Collar Crime or related fields.

Responsibilities

• Provide guidance to develop forfeiture aspects of investigations.
• Develop probable cause for seizure warrants, TROs and forfeiture actions.
• Assist in determining forfeiture amounts and tracing assets.
• Maintain case documentation and financial investigative files.
• Review and prepare financial reports to document sources of targeted property.
• Prepare information for seizure warrants and asset repatriation.
• Travel locally and long-distance as needed for asset forfeiture work.
• Testify in court regarding financial analysis in forfeiture investigations.
• Coordinate monthly with agency partners; perform other duties as assigned.

Skills

Analytical thinking

Investigative experience

Oral & written communication

Financial investigations

Team collaboration

Education

Bachelor’s Degree

Job description

Ruchman and Associates, Inc. seeks a Senior Financial Investigator (SFI) with white collar crime expertise to support Defense Criminal Investigative Service (DCIS) forfeiture tasks.

The role requires senior-level skills in analyzing financial records and providing case support to agents and prosecutors, including travel to various locations. Ideal candidates will have a minimum of 10 years in complex financial investigations, 5 years in forfeiture or related areas, and an active DoD clearance.