Ruchman and Associates, Inc. (RAI) Investigative and Analytical Solutions Team
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.
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. Ruchman, INC. participates in the E-Verify program to confirm the employment eligibility of all persons hired.
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