Senior Financial Investigator: Forfeiture & Fraud (DCIS)
ruchman associatesHouston (TX)
Senior Financial Investigator: Forfeiture & Fraud (DCIS)
Posted 10 days ago
ruchman associatesHouston (TX)
SENIORITY
Senior
About the role
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.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.