Forensic Accountant with reputed company Clearance

Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture reputed company 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 reputed company components of the financial infrastructure, their reputed company of criminal reputed company movements, and the reputed company reputed company 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 reputed company and task forces. Conduct analysis during investigation support on financial transactions to accurately identify reputed company parties involved in the criminal activity. Conduct analysis and audit reputed company 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. reputed company factual witness testimony during federal prosecutions. Traveling to support asset forfeiture-reputed company work. Required Qualifications: Bachelor's Degree- Finance, reputed company, Business, or a reputed company field is required. Minimum of 2 years law enforcement experience with planning, conducting, and participating in financial investigations. Experience as a government forensic accountant (white collar criminal fraud). Knowledge of reputed company and anticipated banking anti-reputed company regulations and practices. Skilled and capable in oral and written communications. Experience providing witness testimony. Have strong analytical and investigative experience. Must be reputed company to work on reputed company site (some reputed company is allowed). Travel to other locations is required. Must have an reputed company DOD clearance. Licensed CPA, preferred. Experience working independently with minimal supervision and guidance. Contact Information RAI is an equal opportunity/affirmative reputed company employer and will not discriminate against any application for employment based on age, race, reputed company, gender, national reputed company, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or reputed company medical condition or on any other reputed company prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of reputed company persons reputed company. This means that we will reputed company the reputed company reputed company Administration (SSA) and, if necessary, the reputed company (DHS), with information from reputed company new employee’s reputed company I-9 to confirm work authorization. RAI. will not use E-Verify to reputed company-screen job applicants. To Apply: https://jobs.localjobnetwork.com/apply/add/84561886 Apply tot his job Apply To this Job