Ruchman and Associates, Inc. · 4 months ago
Investigative Analyst
Alexandria, VA
Full-time
Onsite
Senior Level
5+ years expRuchman and Associates, Inc. is currently seeking an Investigative Analyst to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The role involves conducting research and providing findings to identify targets and financial transactions, as well as preparing comprehensive reports and documentation for civil and criminal forfeiture matters.
Management Consulting
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Preparing comprehensive reports and other documents that show asset ownership and presenting the findings of viable assets for forfeiture. Preparing graphs, charts or any other visual aids that illustrate financial transactions; movement of funds; and the identification of assets, individuals, entities, and the relationship to associated contracts. Products will be completed with Government tools such as Microsoft Office Suite
Utilizing information obtained as a result of financial analysis to prepare documentation such as reports, spreadsheets, and link association charts for use by DCIS personnel pursuing civil and criminal forfeiture matters
Preparing research, reports, and analyses of the evidence and of the ability to forfeit targeted property and assess risk in proceeding (e.g., complex link analysis of events and records)
Preparing research, reports, and analyses for DCIS management regarding program/case status, investigations, seized and forfeited assets, etc
Testifying in court proceedings related to the financial analysis conducted on forfeiture investigations
Assisting with the preparation of documents (e.g., reports, spreadsheets, case files, filing, scanning, and copying). Managing assigned asset forfeiture case files, records, and property databases to ensure information is accurate, up-to-date, and audit ready when required
Photocopying and using Optical Character Recognition software and affixing Bates Stamps when needed to support major Asset Forfeiture investigative operations and pending adjudicative actions
Traveling (local, long-distance,) when needed to support asset forfeiture-related work
Other duties as assigned
Qualification
Required
Bachelor's Degree in a related field
Minimum of five (5) years of law enforcement experience with planning, conducting, and participating in complex financial investigations
Minimum of One (1) year experience in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required
Have strong analytical and investigative experience
Must be able to work in client site (some telework is allowed). Travel to other locations as required
Must have an active DOD Clearance
Experience working independently with minimal supervision and guidance
Possess advanced computer skills which includes IT troubleshooting
Ability to resolve complex problems
Excellent oral, written communication, and organizational skills
Company
Ruchman and Associates, Inc.
As an industry leader, Ruchman and Associates, Inc.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Morgan Henson, MBA
Chief Executive Officer
Recent News
Washington Technology
2024-12-10
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