The Investigative Analyst will be responsible for executing intricate financial investigations aimed at uncovering assets, accomplices, and illicit gains for the Defense Criminal Investigative Service. Key duties involve drafting detailed reports, creating visual aids, and constructing link analysis charts to facilitate civil and criminal forfeiture cases. Applicants should hold a Bachelor’s degree in any field and have at least 5 years of experience in law enforcement focusing on complex financial investigations. Furthermore, the position mandates the capability to secure a government security clearance.
Ruchman and Associates, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
