Ruchman and Associates, Inc. (RAI) is currently seeking Seized Property Investigators (SPIs) Nationwide to support the U.S. Department of Justice (DOJ) Asset Forfeiture Investigative Support Services (AFISS) program. As an AFISS contractor, RAI serves as one of the premier DOJ industry partners to provide DOJ agencies professional investigative, legal, analytical, and technical support services. With RAI's support in this program, DOJ agencies will receive critical support to help advance its mission in the Asset Forfeiture Program (AFP).
SPIs monitor asset management/tracking systems and coordinate updating of the status of forfeited assets. SPIs perform tasks and services necessary to manage and dispose of seized assets including firearms, ammunition, and explosives. Tasks are to be performed with an expert level knowledge of law enforcement, seized assets, inventory management, and complex asset disposal methods.
Qualifications:
* Bachelor's degree
* Minimum 10 years law enforcement experience with planning, conducting, and participating in complex financial investigations.
* Demonstrated ability to review, audit and safeguard sensitive information, conduct analysis, conduct research, and communicate effectively orally and in writing.
* Preferred experience in law enforcement with specific investigative competency in Forfeiture, Domestic and Transnational Organized Crime, White Collar Crime, Financial/Money Laundering, Cyber Crimes, Drug, Illicit Trade Finance, or similar area of activity.
This position is NATIONWIDE and will require reporting onsite. Locations include the following: Atlanta, GA, Baltimore, MD, Boston MA, Brentwood, TN, Charlotte, NC, Chicago, IL, Columbus, OH, Dallas, TX, Denver, CO, Detroit, MI, Dublin, CA, Houston TX, Kansas City, MO, Louisville, KY, Miami, FL, New Orleans, LA, New York City, NY, Philadelphia, PA, Phoenix, AZ, Seattle, WA, St Paul, MN, Tampa, FL, Washington, DC and Woodland Park, NJ.
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of 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. Ruchman, INC. 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. Ruchman, INC. will not use E-Verify to pre-screen job applicants.
Job Types: Full-time, Contract
Pay: $1.00 - $2.00 per year
Benefits:
- Dental insurance
- Employee assistance program
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off
- Retirement plan
- Vision insurance
Schedule:
- Monday to Friday
Experience:
- Law enforcement: 10 years (Required)
Work Location: Remote
