Forensic Accountant with Security Clearance
Ruchman and Associates, Inc.Role Overview
Ruchman and Associates, Inc. is hiring a entry-level Forensic Accountant with Security Clearance. This is a full-time role in Alexandria. Part of Ruchman and Associates, Inc.'s Security hiring. Full responsibilities, required qualifications, and the apply link are listed in the description below.
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Job Description
Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by conducting investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work independently to investigate and analyze all components of the financial infrastructure, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. You will support Federal investigations and prosecutions by using criminal investigative tools. Key Responsibilities: Participate in strategic planning sessions with financial investigative groups and task forces.
Conduct analysis during investigation support on financial transactions to accurately identify all parties involved in the criminal activity.
Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.
Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information.
Provide factual witness testimony during federal prosecutions.
Traveling To Support Asset Forfeiture-related Work. Required Qualifications
Bachelor's Degree- Finance, Accounting, Business, or a related field is required.
Minimum of 2 years law enforcement experience with planning, conducting, and participating in financial investigations. Experience as a government forensic accountant (white collar criminal fraud).
Knowledge of current and anticipated banking anti-money laundering regulations and practices.
Skilled and capable in oral and written communications.
Experience providing witness testimony.
Have strong analytical and investigative experience.
Must be able to work on client site (some telework is allowed). Travel to other locations is required.
Must have an active DOD clearance.
Licensed CPA, preferred.
Experience working independently with minimal supervision and guidance. Contact Information
RAI Is An Equal Opportunity/affirmative Action Employer And Will Not Discriminate Against Any Application For Employment Based On 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. RAI 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. RAI. Will Not Use E-Verify To Pre-screen Job Applicants. To Apply
https://jobs.localjobnetwork.com/apply/add/84561886
Frequently Asked Questions
How do I apply for the Forensic Accountant with Security Clearance position at Ruchman and Associates, Inc.?
Use the Apply button above to submit your application directly to Ruchman and Associates, Inc.. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.
Where is the Forensic Accountant with Security Clearance position at Ruchman and Associates, Inc. located?
This position is based in Alexandria. Ruchman and Associates, Inc. has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.
What does a Forensic Accountant with Security Clearance at Ruchman and Associates, Inc. earn?
Ruchman and Associates, Inc. has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.
When was the Forensic Accountant with Security Clearance role at Ruchman and Associates, Inc. posted?
This role was posted on April 30, 2026 (53 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.
Is the Forensic Accountant with Security Clearance role at Ruchman and Associates, Inc. entry-level?
Yes. This is an entry-level position. Strong candidates typically have 0-2 years of relevant work experience, internships, or significant project work. Read the full description for any specific qualification requirements Ruchman and Associates, Inc. has listed.
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