Financial Investigator

Ruchman and Associates, Inc. (RAI) Investigative and Analytical Solutions team is seeking Financial Investigators (FIs) to support the DOJ and other Federal agencies in their missions to identify, uncover and prosecute domestic and international targets engaged in rogue adversarial activities. The FI will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations, and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The FI will also utilize information obtained as a result of the financial analysis and preparation of documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters.

Multiple positions are available, supporting agency offices nationwide. These are full time positions at the government site. No telecommute option is available.

Applicants selected will be subject to a federal government background investigation and must meet eligibility and suitability requirements.

RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. Ruchman, INC. participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. Ruchman, INC. will not use E-Verify to pre-screen job applicants