Senior Financial Investigator: Forfeiture & Fraud
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Ruchman and Associates, Inc. seeks a Senior Financial Investigator (SFI) with white collar crime expertise to support Defense Criminal Investigative Service (DCIS) forfeiture tasks.
The role requires senior-level skills in analyzing financial records and providing case support to agents and prosecutors, including travel to various locations. Ideal candidates will have a minimum of 10 years in complex financial investigations, 5 years in forfeiture or related areas, and an active DoD clearance.
We invite applications for the Senior Financial Investigator:
Forfeiture & Fraud position located in St. Louis, MO, United States.
This opportunity is for the Senior Financial Investigator:
Forfeiture & Fraud role at Ruchman and Associates.
We are seeking a motivated Senior Financial Investigator:
Forfeiture & Fraud to join Ruchman and Associates in St. Louis, MO, United States.
Consider building your career as a Senior Financial Investigator:
Forfeiture & Fraud at Ruchman and Associates.
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