Senior Financial Forfeiture Investigator - DCIS
Ruchman and Associates, Inc.
Ruchman and Associates, Inc. is seeking a Senior Financial Investigator (SFI) to support the Defense Criminal Investigative Service. The role requires expertise in white collar criminal fraud and a minimum of ten years of law enforcement experience. Responsibilities include developing investigations, analyzing assets for seizure, and preparing court documentation. Candidates must possess strong analytical skills, knowledge of banking regulations, and an active DOD clearance. Some telework is allowed, but travel is required. #J-18808-Ljbffr Ruchman and Associates, Inc.
Vacancy posted 3 days ago
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