Jobs at Ruchman and Associates, Inc.

Conduct complex financial investigations for DCIS involving fraud, waste, abuse, asset tracing, forfeiture, and illegal proceeds. Prepare analytical reports, spreadsheets, charts, link association diagrams, case files, and management updates. Maintain accurate investigative databases and documentation, support forfeiture operations, conduct research and risk assessments, and testify in court regarding financial analyses.

Conducts complex financial and business-record analyses supporting federal diversion investigations, prosecutions, and asset seizure and forfeiture actions. Examines personal and business assets, organizes investigative information from multiple sources, applies financial investigation techniques, and prepares documentation for law enforcement personnel pursuing civil and criminal matters.

Conducts complex financial and business-record analyses supporting DEA diversion investigations, prosecutions, and asset seizure and forfeiture actions. Examines personal and organizational assets using investigative and alternative data sources, then prepares documentation for federal law enforcement personnel pursuing civil and criminal matters.

Analyzes complex financial and business records supporting federal diversion investigations, prosecutions, and asset seizure or forfeiture. Conducts financial analyses of individuals and organizations, examines investigative information from multiple sources, and prepares documentation for law enforcement personnel pursuing civil and criminal matters.

Conduct complex financial and business-record analyses supporting DEA diversion investigations, prosecutions, and asset seizure or forfeiture actions. Examine financial information from investigations and alternative sources, analyze personal and business assets, and prepare documentation for federal law enforcement personnel pursuing civil and criminal matters.

Supports DCIS forfeiture investigations by analyzing financial and business records, tracing assets, developing probable cause, preparing seizure warrants and financial reports, and assisting with asset recovery. Consults with agents and prosecutors, maintains investigative documentation, coordinates with agency partners, travels as needed, and testifies in court. Requires extensive law enforcement and complex financial investigation experience, specialized expertise in forfeiture or related crimes, and an active DOD clearance.

Conducts complex financial and business-record analyses supporting DEA diversion investigations, prosecutions, and asset seizure and forfeiture actions. Examines personal and organizational assets using investigative information and alternative sources, then prepares documentation for law enforcement personnel handling civil and criminal matters.

Supports DEA diversion-related investigations by analyzing complex financial and business records, tracing personal and organizational assets, and identifying illegally derived property. Conducts detailed financial examinations using investigative information and alternative sources, then prepares documentation for law enforcement personnel involved in criminal prosecutions, civil matters, seizure, and forfeiture proceedings.

Supports DEA diversion investigations by analyzing complex financial and business records, tracing personal and organizational assets, and preparing documentation for criminal and civil proceedings, seizures, and forfeitures. Provides financial investigative analysis, report writing, courtroom testimony, mentorship, peer review, and technical guidance to other investigators. The role focuses on chemical and pharmaceutical-related financial crimes.

Support DCIS agents with financial investigations and asset forfeiture activities. Analyze extensive business and financial records, trace criminal proceeds, develop probable cause, determine forfeiture amounts, prepare financial reports and seizure warrants, support asset repatriation, maintain case documentation, liaise with agency partners, and testify in court. The role requires extensive law enforcement and specialized financial investigation experience, independent work, client-site support, travel, and an active Department of Defense clearance.

Perform blockchain forensic analysis to trace illicit cryptocurrency activity supporting DEA diversion investigations. Develop leads via wallet clustering, mixing analysis, and darknet monitoring; integrate crypto evidence into financial case files; produce reports, exhibits, and expert testimony; train and advise DEA personnel.

Perform blockchain forensic analysis to trace illicit cryptocurrency activity tied to drug diversion. Develop leads via wallet clustering, mixing analysis, and darknet monitoring. Integrate crypto evidence into financial case files, prepare reports, exhibits, and expert testimony, and provide training and technical assistance to DEA personnel and partner investigators.

Conduct detailed financial and business record analyses to support DEA diversion investigations, prosecutions, and seizure/forfeiture actions. Prepare documentation and evidence for law enforcement use and collaborate with investigative teams.

Support NICS program operations by collecting and validating data, conducting research and transaction reviews, compiling daily statistics, creating performance measures, and assisting senior analysts. Work shifts may include nights, weekends, and holidays; maintain high quality and production standards in a fast-paced environment.

Support FBI NICS Section by researching and validating background-check transactions, verifying documents and agency contacts, analyzing delay and explosives permit queues, composing transaction comments, maintaining records and SOP documentation, and safeguarding assigned hardware and identification numbers. Work onsite, follow quality standards, and assist with process improvements and mission-critical tasks.

Support DEA Diversion Control Division by analyzing complex financial and business records to support diversion investigations, prosecutions, and asset seizure/forfeiture. Conduct detailed financial examinations, prepare documentation, and provide findings for use by law enforcement in civil and criminal matters.

Conduct detailed analyses of complex financial and business records to support DEA diversion investigations, prosecutions, and seizure/forfeiture actions. Prepare documentation and reports for law enforcement use and coordinate findings with investigative teams.

Perform blockchain forensic analysis to trace illicit cryptocurrency activity and support DEA diversion investigations. Develop leads via wallet clustering, mixing analysis, and darknet monitoring; integrate crypto evidence into financial case files; produce reports, exhibits, and expert testimony; provide training and technical assistance to DEA personnel and partners.

Lead daily operations, staffing, and service delivery for an 80,000 sq. ft. federal museum hosting ~300,000 visitors yearly. Oversee visitor services, education, IT/AV support, recruitment/onboarding, performance, SLA monitoring, risk and crowd-management, stakeholder coordination with USCG, and support event/VIP operations and phase-in to full operational capability.