Jobs at Ruchman and Associates, Inc.

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 DCIS forfeiture investigations by analyzing financial and business records, tracing criminal proceeds and assets, developing probable cause, preparing seizure warrants and financial reports, and assisting with asset repatriation. The role involves collaboration with agents, prosecutors, and agency partners, court testimony, case documentation, and travel. Candidates need extensive complex financial investigation and law enforcement experience, specialized expertise in forfeiture or related crimes, an active DoD clearance, and knowledge of anti-money-laundering practices.

Supports Defense Criminal Investigative Service agents with financial investigations and asset forfeiture activities. Analyzes complex business and financial records, traces criminal proceeds and targeted assets, develops probable cause for seizure warrants and forfeiture actions, prepares financial reports and legal documentation, assists with asset repatriation, coordinates with agency partners, and testifies in court. The role requires extensive law enforcement and specialized financial investigation experience, independent work, client-site availability, travel, and an active Department of Defense clearance.

Supports DCIS agents with complex financial investigations and asset forfeiture activities. Responsibilities include tracing assets, analyzing financial records, developing probable cause, preparing seizure warrants and financial reports, assisting with asset repatriation, maintaining case documentation, liaising with agency partners, and testifying in court. The role requires extensive law enforcement experience, specialized expertise in financial crime or forfeiture, strong analytical and communication skills, client-site work, travel, and an active Department of Defense clearance.

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.

Supports DHS/ICE/HSI worksite enforcement investigations by evaluating I-9 employment eligibility documentation, researching DHS databases, preparing spreadsheets and audit-ready case files, drafting audit reports and fine paperwork, and coordinating with auditors and criminal investigators. Performs administrative compliance functions related to property, timekeeping, facilities, and information technology processes at government locations.

Supports DHS, ICE, and HSI worksite enforcement investigations by evaluating Form I-9 documentation, entering and analyzing data, conducting DHS database research, preparing spreadsheets and audit-ready case files, and assisting with audit reports and administrative fine documentation. Coordinates with auditors and criminal investigators and performs administrative compliance functions related to government facilities, property, timekeeping, and information technology processes.

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.

Supports DHS/ICE/HSI worksite enforcement investigations by evaluating Form I-9 documentation, researching DHS databases, entering and analyzing data, preparing spreadsheets and audit-ready case files, drafting audit reports and fine paperwork, and coordinating with auditors and criminal investigators. Performs related administrative compliance functions involving government property, timekeeping, facilities, and information technology processes.

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.

Oversee a nationwide investigative services contract supporting DHS, ICE, and HSI. Manage staffing, resources, government communications, technical and quality oversight, deliverables, performance risks, briefings, training, and continuous improvement. Develop operational knowledge of the Worksite Enforcement program while ensuring contract activities align with strategic objectives and government expectations.

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.