ruchman associatesHouston, TX
Senior Financial Investigator: Forfeiture & Fraud (DCIS)
Senior Financial Investigator: Forfeiture & Fraud (DCIS)
Senior Financial Investigator: Forfeiture & Fraud (DCIS)
ruchman associatesHouston, TX
9 days ago
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsLegal Counsel and Prosecution
Apply for this role (opens in a new tab)Ruchman and Associates, Inc. seeks a Senior Financial Investigator (SFI) with extensive white collar crime experience to support DCIS forfeiture-related tasks. The role involves financial analysis, asset tracing, and collaboration with case agents and prosecutors.
You will develop probable cause for seizures, prepare financial reports, and testify in court as needed, with travel to locations as required. A DoD clearance and a strong independent work capability are essential.
Also on the board Same function, level within a rung
Level
Senior
Location
Houston, TX
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
9 days ago