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Financial Investigator

2 months ago

Chicago, United States Ruchman and Associates Full time

Ruchman and Associates, Inc. (RAI) Investigative and Analytical Solutions team is seeking Financial Investigators (FIs) to support the DOJ and other Federal agencies in their missions to identify, uncover and prosecute domestic and international targets engaged in rogue adversarial activities. The FI will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations, and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The FI will also utilize information obtained as a result of the financial analysis and preparation of documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters. Multiple positions are available, supporting agency offices nationwide. These are full-time positions at the government site. No telecommute option is available. Qualified candidates must possess: Active Top Secret clearance, with the ability to obtain SCI access Minimum 8 years of experience in performing financial investigations. Experience must include planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity. Minimum 8 years of experience in performing open-source intelligence analysis (OSINT) investigations Education Requirements Bachelor's degree in any discipline is preferred but not required Applicants selected will be subject to a federal government background investigation and must meet eligibility and suitability requirements. #J-18808-Ljbffr