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    Ruchman

    Human Resources

    Forensic Accountant Supporting DCIS

    Alexandria, United StatesOn-SiteFull-timePosted 3d ago
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    Job description

    Ruchman and Associates, Inc. is currently seeking a Forensic Accountant 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 conducting investigations in support of crucial National Defense priorities involving fraud, waste, and abuse.

    As a Forensic Accountant, you will work independently to investigate and analyze all components of the financial infrastructure, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. You will support Federal investigations and prosecutions by using criminal investigative tools.

    Key Responsibilities: 

    • Participate in strategic planning sessions with financial investigative groups and task forces.
    • Conduct analysis during investigation support on financial transactions to accurately identify all parties involved in the criminal activity.
    • Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.
    • Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information.
    • Provide factual witness testimony during federal prosecutions.
    • Traveling to support asset forfeiture-related work.

    Job details are sourced from the employer's original posting.

    Open job posting
    RU

    About the company

    Ruchman

    Ruchman is a company that provides HR support and assistance with ad-hoc tasks as needed. They offer additional tasks as assigned to their team members.

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