Investigative Analyst With Security Clearance at Ruchman And Associates, Inc.

• Job Location Alexandria, VA
• Seniority Mid-Senior Level
• Type Full-time

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Description

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc.

is currently seeking Investigative Analysts (IAs) to provide financial investigative services 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 an IA, you will utilize analytical techniques and tools to conduct research and provide findings to identify possible targets, conspirators, financial transactions, assets, and leads to illegal proceeds.

Specific duties include: 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.