Senior Forfeiture
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Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Defense Criminal Investigative Service in forfeiture-related investigations. The role requires leading complex financial analysis, tracing assets, and preparing documentation to enable seizure actions.
Some on-site work with travel to support asset forfeiture efforts is expected. Candidates should have a bachelor’s degree, 10+ years in law enforcement financial investigations, 5+ years in Forfeiture or related
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Senior Forfeiture
2 weeks ago
Tulsa, OK, United States Ruchman and Associates Full-timeRuchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Defense Criminal Investigative Service in forfeiture-related investigations. The role requires leading complex financial analysis, tracing assets, and preparing documentation to enable seizure actions. Some on-site work with travel to support asset forfeiture efforts is...
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Senior Financial Investigator- DCIS
3 weeks ago
Tulsa, OK, United States Ruchman and Associates Full-timeSenior 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 (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America's...
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Senior Financial Investigator- DCIS
3 weeks ago
Tulsa, Oklahoma, United States Ruchman and Associates, Inc. Full-timeDescription 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 (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by...