Ruchman and Associates, Inc
Senior Financial Investigator – Forfeiture & White Collar
Ruchman and Associates, Inc, Phoenix, Arizona, United States, 85003
A federal law enforcement support organization is seeking a Senior Financial Investigator with extensive experience in white collar crime investigations. The role involves developing forfeiture strategies, preparing necessary documentation for court, and providing analytical support. Candidates must have at least ten years of law enforcement experience and expertise in financial investigations. Some telework is allowed, but travel is required. An active DOD clearance is also necessary.
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