Senior Forfeiture & Financial Investigator (DCIS)

Ruchman and Associates, Inc.; Tulsa (OK); Hybrid; USD 120,000 - 160,000; Full time

Job summary

Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Defense Criminal Investigative Service in forfeiture-related investigations. The role requires leading complex financial analysis, tracing assets, and preparing documentation to enable seizure actions.

Some on-site work with travel to support asset forfeiture efforts is expected. Candidates should have a bachelor’s degree, 10+ years in law enforcement financial investigations, 5+ years in Forfeiture or related

Qualifications

• Bachelor’s degree required in a related field.
• Minimum ten years of law enforcement experience with financial investigations.
• Minimum five years in forfeiture, organized crime, white collar crime, fraud, money laundering or similar.
• Strong analytical and investigative experience.
• Active DoD clearance and ability to travel.

Responsibilities

• Provide guidance to fully develop the forfeiture aspect of an investigation.
• Develop probable cause to enable seizure warrants and forfeiture actions.
• Assist in determining the amount to seek for forfeiture.
• Identify and trace assets; maintain case documentation and financial records.
• Review and prepare financial reports; prepare seizure warrants.
• Assist in locating and repatriating forfeitable assets.
• Prepare information for presentation to obtain seizure warrants.
• Travel locally and long distance to support asset forfeiture work.
• Testify in court regarding financial analysis; liaison with agency partners.

Skills

Analytical skills

Investigative experience

Oral and written communication

DOD clearance knowledge

Independent worker

Education

Bachelor’s Degree in a related field

Job description

Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Defense Criminal Investigative Service in forfeiture-related investigations. The role requires leading complex financial analysis, tracing assets, and preparing documentation to enable seizure actions.

Some on-site work with travel to support asset forfeiture efforts is expected. Candidates should have a bachelor’s degree, 10+ years in law enforcement financial investigations, 5+ years in Forfeiture or related