Senior Forfeiture & Financial Investigations Lead
Ruchman and Associates, Inc
A consulting firm is seeking a Senior Financial Investigator (SFI) with extensive experience in white-collar criminal fraud to support forfeiture tasks at the Defense Criminal Investigative Service. The role involves guidance on investigations, developing probable cause for seizure warrants, identifying and tracing assets, as well as preparing financial reports. Candidates must have at least 10 years of law enforcement experience and an active DOD clearance. Some travel is required, and telework is allowed. #J-18808-Ljbffr Ruchman and Associates, Inc
Vacancy posted 4 days ago
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Bill.com
California, MO4 days ago
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