Senior Financial Investigator: Forfeiture & Fraud (DCIS)

Ruchman and Associates; Houston (TX); Hybrid; USD 105,000 - 165,000; Full time

Job summary

Ruchman and Associates, Inc. seeks a Senior Financial Investigator (SFI) with extensive white collar crime experience to support DCIS forfeiture-related tasks. The role involves financial analysis, asset tracing, and collaboration with case agents and prosecutors.

You will develop probable cause for seizures, prepare financial reports, and testify in court as needed, with travel to locations as required. A DoD clearance and a strong independent work capability are essential.

Qualifications

• Bachelor's Degree in a related field.
• 10+ years of law enforcement experience with planning, conducting, and participating in complex financial investigations.
• 5+ years in Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area.
• Strong analytical and investigative experience.
• Able to work on client site (some telework is allowed). Travel to other locations is required.
• Must have an active DoD clearance.
• Experience working independently with minimal supervision and guidance.
• Knowledge of banking anti-money laundering regulations and practices.
• Skilled in oral and written communications.

Responsibilities

• Provide guidance to fully develop the forfeiture aspect of an investigation.
• Develop sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining order, civil complaints, and forfeiture counts against targeted property and parties.
• Assist in determining the amount to seek for forfeiture.
• Identify and trace assets during investigations and maintain case documentation and database files.
• Review, analyze, and prepare financial reports to document the source of targeted property and prepare seizure warrants.
• Assist in locating and repatriating assets subject to forfeiture.
• Prepare information for presentation so seizure warrants can be obtained.
• Travel locally and long distance to support asset forfeiture-related work.
• Testify in court proceedings related to financial analysis.
• Conduct monthly liaison with agency partners.
• Additional duties as assigned.

Skills

Analytical skills

Financial investigations

Investigative experience

Oral and written communication

Independent work

Education

Bachelor's Degree

Job description

Ruchman and Associates, Inc. seeks a Senior Financial Investigator (SFI) with extensive white collar crime experience to support DCIS forfeiture-related tasks. The role involves financial analysis, asset tracing, and collaboration with case agents and prosecutors.

You will develop probable cause for seizures, prepare financial reports, and testify in court as needed, with travel to locations as required. A DoD clearance and a strong independent work capability are essential.