Senior Financial Investigator - DCIS

Ruchman and Associates, Inc. • Seattle, WA

2h

About The Position

Ruchman and Associates, Inc. is seeking a Senior Financial Investigator (SFI) with white-collar criminal fraud experience to support forfeiture-related work for the Defense Criminal Investigative Service (DCIS). DCIS is a federal law enforcement organization that investigates fraud, waste, and abuse in support of National Defense priorities.

The SFI supports DCIS agents on the forfeiture aspects of investigations. The work involves extensive consultation with case agents and prosecutors, analysis of large volumes of business, financial, and other records, and complex link analysis of events and records. The role requires working at the client site, with some telework allowed, and travel to other locations as needed. The investigator may testify in court proceedings regarding financial analysis conducted for forfeiture investigations.

Requirements

• Bachelor’s degree in a related field.
• At least 10 years of law enforcement experience planning, conducting, and participating in complex financial investigations.
• At least 5 years of specialized experience in an area such as forfeiture, organized crime, white-collar crime, fraud, drug investigations, money laundering, or similar criminal activity.
• Strong analytical and investigative experience.
• Ability to work at the client site; some telework is allowed, and travel to other locations is required.
• Active Department of Defense clearance.
• Experience working independently with minimal supervision and guidance.
• Knowledge of current and anticipated banking anti-money-laundering regulations and practices.
• Strong oral and written communication skills.

Responsibilities

• Provide guidance to develop the forfeiture aspect of investigations.
• Develop probable cause to support government pursuit of seizure warrants, temporary restraining orders, 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.
• Maintain case documentation and database files for financial investigative research into criminal proceeds and investigative interests in targeted property.
• Review, analyze, and prepare financial reports documenting the source of targeted property; prepare seizure warrants.
• Assist in locating and repatriating assets subject to forfeiture.
• Prepare information for presentation to obtain seizure warrants.
• Travel locally and long distance when needed to support asset forfeiture-related work.
• Testify in court proceedings regarding financial analysis conducted on forfeiture investigations.
• Conduct monthly liaison with agency partners.
• Perform additional duties as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior