Senior Financial Investigator- DCIS

Ruchman and Associates, Inc.•Tulsa, OK

About The Position

Ruchman and Associates, Inc. is seeking a Senior Financial Investigator with white-collar criminal fraud experience to support forfeiture-related work at the Defense Criminal Investigative Service (DCIS). DCIS is a federal law enforcement organization that protects America’s warfighters by investigating fraud, waste, and abuse involving National Defense priorities. The investigator will support DCIS agents on forfeiture-related aspects of their investigations. This includes consulting extensively with case agents and prosecutors, analyzing large volumes of business, financial, and other records, and conducting complex link analysis of events and records. The position requires working at the client site, although some telework is allowed, and travel to other locations as needed.

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 expertise in an area such as forfeiture, organized crime, white-collar crime, fraud, drugs, 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 fully develop the forfeiture aspect of an investigation.
Develop sufficient probable cause to support government efforts to pursue 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 of financial investigative research to trace criminal proceeds and investigative interests in targeted property.
Review, analyze, and prepare financial reports documenting the source of targeted property, and prepare seizure warrants.
Assist in locating and repatriating assets subject to forfeiture.
Prepare information needed to obtain seizure warrants.
Travel locally and long distance as needed to support asset forfeiture work.
Testify in court proceedings concerning financial analysis conducted for forfeiture investigations.
Conduct monthly liaison with agency partners.
Perform additional duties as assigned.