Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Financial Investigator: Forfeiture & Fraud

Ruchman and Associates

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. #J-18808-Ljbffr Ruchman and Associates

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Financial Investigator: Forfeiture & Fraud in Saint Louis, MO vacancy
  •  ...Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (... 
    Senior
    Fraud
    Temporary work
    Local area
    Remote work
    Long distance

    Ruchman and Associates

    Saint Louis, MO
    2 days ago
  •  ...Tax Senior St. Louis, MO About Grassi After more than 40 years of business growth...  ..., manufacturing and distribution, financial services, real estate, and more. Several...  ...and get more restful sleep. Recruitment Fraud Notice: Grassi Advisory Group, Inc. and its... 
    Senior
    Fraud
    Summer work
    Work at office
    Remote work
    Flexible hours

    Grassi & Co., CPA's P.C

    Saint Louis, MO
    1 day ago
  • $150k - $200k

     ...Senior Financial Controller Our client is seeking a Senior Financial Controller to join their leadership team Location: St. Louis, Missouri Onsite/Hybrid Oversee and manage all financial operations, including accounts payable and receivable, payroll, and day... 
    Senior
    Local area

    Top Talent LLC

    Saint Louis, MO
    1 day ago
  • $122.4k - $190.9k

    Senior Airworthiness Software Certification EngineerCompany:The Boeing CompanyThe Safety,...  ...planning project budgets and monitoring financial performance is required.Primary responsibilities...  ...of America)Stay safe from recruitment fraud! The only way to apply for a position at... 
    Senior
    Fraud
    Permanent employment
    Full time
    Interim role
    Currently hiring
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing

    Saint Louis, MO
    5 days ago
  • Senior Software Engineer - Vehicle Health ManagementCompany:The Boeing CompanyThe Boeing Company is looking for Senior Software Engineer...  ...:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers... 
    Senior
    Fraud
    Full time
    Work experience placement
    Interim role
    Relocation
    Visa sponsorship
    Work visa
    Relocation package
    Flexible hours
    Shift work

    Boeing

    Saint Louis, MO
    1 day ago
  •  ...opportunities for more Americans to pursue their financial goals. Zest AI is transforming the $17...  ...spanning marketing, underwriting, fraud detection, lending intelligence, and more...  ...Angeles, California. Zest is hiring for a Senior Business Development Representative to... 
    Senior
    Fraud
    Work at office
    1 day per week

    Zest AI

    Saint Louis, MO
    5 days ago
  • $126.65k - $171.35k

    Application Software Engineer, Phantom Works (Experienced or Senior)Company:The Boeing CompanyThe Boeing Company is looking for an Application...  ...:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Full time
    Contract work
    Work experience placement
    Relocation
    Visa sponsorship
    Work visa
    Relocation package
    Flexible hours
    Shift work

    Boeing

    Saint Louis, MO
    5 days ago
  • $165k - $225k

     ..., technical execution, customer service, fraud operations, process design, quality, training...  ...Affirm's mission is to deliver honest financial products to improve lives. We do this by...  ...and driving change at scale. This is a senior leadership role within Operations, with direct... 
    Senior
    Fraud
    Work at office
    Remote work
    Flexible hours

    Affirm, Inc.

    Saint Louis, MO
    5 days ago
  • Overview Join to apply for the Senior Project Manager role at ArchKey Solutions . This position...  ...is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will...  ...email address and we will never ask for financial information, payments, or personal details... 
    Senior
    Fraud
    For contractors
    Apprenticeship
    For subcontractor
    Work at office
    Flexible hours

    ArchKey Solutions

    Saint Louis, MO
    1 day ago
  • $94.35k - $127.65k

     ...Fusion Systems Software Engineer/Analyst (Associate, Experienced or Senior)Company:The Boeing CompanyThe Boeing Company is currently...  ...awardShift:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Full time
    Contract work
    Work experience placement
    Interim role
    Currently hiring
    Relocation
    Visa sponsorship
    Work visa
    Relocation package
    Flexible hours
    Shift work

    Boeing

    Saint Louis, MO
    1 day ago
  • $126.65k - $171.35k

    Test and Inspection Embedded Software Engineer (Experienced or Senior)Company:The Boeing CompanyThe Boeing Company is looking for a Test...  ...:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers... 
    Senior
    Fraud
    Permanent employment
    Full time
    Work experience placement
    Interim role
    Currently hiring
    Relocation
    Visa sponsorship
    Work visa
    Relocation package
    Flexible hours
    Shift work

    Boeing

    Saint Louis, MO
    3 days ago
  •  .... R. Berkley Corporation in Urbandale, IA, seeks an experienced SIU Manager to lead our anti-fraud efforts across commercial and personal lines. You will oversee investigators, set priorities, and uphold regulatory standards. The role emphasizes leadership, QA, reporting... 
    Senior
    Fraud
    Work at office

    W. R. Berkley Corporation

    Chesterfield, MO
    3 days ago
  •  ...Description SENIOR ELECTRICAL ESTIMATOR This position can be fully remote or assigned to a local office. About ArchKey ArchKey...  ...Additional information is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will receive... 
    Senior
    Fraud
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Remote work

    ArchKey Solutions LLC

    Fenton, MO
    4 days ago
  •  ...! Job Summary The Senior Internal Auditor performs advanced...  ...or leads audits, reviews, investigations, management studies, and...  ...related to accounting practices, financial reporting, internal controls,...  ...(CGAP), Certified Fraud Examiner (CFE), or another relevant... 
    Senior
    Fraud
    Full time
    Work at office
    Remote work
    Night shift
    Afternoon shift

    Bi-State Development

    Saint Louis, MO
    5 days ago
  • $53k - $58k

     ...Senior Accounts Receivable (AR) Analyst The Senior Accounts Receivable (AR) Analyst is responsible for overseeing the organization...  ...to mitigate risk, improve collections performance, and support financial reporting accuracy. Schedule: Monday-Friday, 8:00am-5:00pm... 
    Senior
    Contract work
    Casual work
    Work at office
    Immediate start
    Monday to Friday

    ACERTUS

    Saint Louis, MO
    2 days ago
  • $102k - $138k

    Database Administrator (Mid-Level or Senior) Company: The Boeing Company The Boeing Company is currently seeking a Database Administrator...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Work experience placement
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    2 days ago
  • $126.65k - $171.35k

    DevSecOps Agile Leaders (Experienced and Senior) Company: The Boeing Company The Boeing Company is currently seeking DevSecOps...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers... 
    Senior
    Fraud
    Permanent employment
    Work experience placement
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    2 hours ago
  • $85k - $115k

    Test & Evaluation Engineer (Associate, Experienced, or Senior) - (Palmdale/Melbourne Oct 20/27) Company: The Boeing Company is seeking...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Work experience placement
    Currently hiring
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Hazelwood, MO
    4 days ago
  • $95k - $110k

     ...centers. This position partners with multiple departments, business leaders, and other accounting professionals to ensure accurate financial reporting, resolve discrepancies, and strengthen accounting processes. The client offers salary and benefits, great work/life... 
    Senior
    Relocation

    KForce

    Saint Louis, MO
    1 day ago
  • $126.65k - $171.35k

    Senior Mechanical Systems Design Analysis Engineer Company: The Boeing Company Boeing Global Services (BGS) Engineering team is...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Hazelwood, MO
    2 hours ago
  • $107.1k - $144.9k

    Experienced or Senior Mission Assurance Engineer Company: The Boeing Company The Boeing Defense Air Dominance Division Systems Safety...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers... 
    Senior
    Fraud
    Permanent employment
    Interim role
    Currently hiring
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    2 hours ago
  • $164.9k - $223.1k

    Senior Weapon System Integration Engineer Company: The Boeing Company Boeing Defense, Space & Security (BDS) is seeking a Senior...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Immediate start
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    2 days ago
  • $103.7k - $140.3k

    Dynamics Test & Evaluation Engineer (Mid-Level or Senior) Company: The Boeing Company The Dynamics Lab is looking for a Dynamics...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Work experience placement
    Interim role
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    4 days ago
  • $164.9k - $223.1k

    Senior Systems Engineer - Product Owner Company: The Boeing Company The Boeing Company is looking for a Senior Systems Engineer...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Interim role
    Relocation
    Visa sponsorship
    Work visa
    Relocation package
    Flexible hours
    Shift work

    Boeing Company

    Hazelwood, MO
    1 day ago
  •  ...mission to guide people to a lifetime of financial success, and enjoy a career filled with professional...  ...’s no stopping you!****## **Job Title:**Senior Financial Services Representative## ## **...  ...issues with the bank exposure to loss or fraud and the ability to think through and... 
    Senior
    Fraud
    Local area

    Enterprise Financial Services Corp.

    Manchester, MO
    2 days ago
  • $170.85k - $231.15k

    Senior Guidance Navigation and Control (GNC) Engineer Company: The Boeing Company Boeing Defense, Space & Security (BDS) is hiring...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Work experience placement
    Interim role
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    2 hours ago
  • $115.6k - $156.4k

    Guidance Navigation & Control Engineer (Experienced or Senior) Company: The Boeing Company Boeing Defense, Space & Security's Air...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Interim role
    Immediate start
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Hazelwood, MO
    2 hours ago
  • $136.85k - $185.15k

    F-15 Program Senior Radar Engineer Company: The Boeing Company Boeing Defense Space & Security (BDS) is seeking a F-15 Program Senior...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Work experience placement
    Interim role
    Immediate start
    Relocation
    Visa sponsorship
    Work visa
    Relocation package
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    3 days ago
  • $112.2k - $151.8k

    Electronic System Design and Analysis Engineer (Experienced or Senior) Company: The Boeing Company The Boeing Test Operations and...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Work experience placement
    Interim role
    Currently hiring
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    2 hours ago
  • $99.45k - $134.55k

    Flight Simulation Software Engineer (Associate, Experienced, or Senior) Company: The Boeing Company The Boeing Company is currently...  ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Work experience placement
    Interim role
    Currently hiring
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing Company

    Berkeley, MO
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Financial Investigator: Forfeiture & Fraud. Be the first to apply!