Forensic Accountant Job at MedStar Health, Washington DC

Q1JJOER3My9vNWY0a3R2LzFZd1Q2OTlmWmc9PQ==
  • MedStar Health
  • Washington DC

Job Description

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking Forensic Accountants (FA) 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 an FA, you will utilize financial forensic skill sets to investigate and analyze all components of the financial infrastructure, methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements. Other duties include: Participate in strategic planning sessions with financial investigative groups and task forces. Conduct analysis during investigation support on financial transactions to identify all parties involved in criminal activity. Obtain and correlate criminal intelligence from various database resources, culminating in a comprehensive analysis. Provide factual witness testimony during federal prosecutions. Qualified candidates must possess: An undergraduate degree of any discipline. Minimum 2 years of law enforcement experience with planning, conducting, and participating in financial investigations. An active security clearance. #J-18808-Ljbffr MedStar Health

Job Tags

Similar Jobs

Cottonwood Healthcare and Rehabilitation Center

Dishwasher Job at Cottonwood Healthcare and Rehabilitation Center

 ...maintain a safe environment for all employees, residents, families, and visitors, Stellar strongly encourages its employees to receive an FDA-approved COVID-19 vaccination, as well as any subsequent booster doses, as recommended by the Centers for Disease Control and... 

Aculabs

Mobile Phlebotomist Job at Aculabs

 ...Job Description Job Description Job Summary As a MobilePhlebotomist at Aculabs, you will be responsible for traveling to various...  ...primary focus will be on providing efficient and compassionate phlebotomy services while ensuring accuracy and patient comfort. About... 

Certified Angus Beef

Creative Videographer & Editor Job at Certified Angus Beef

 ...: ~ Possession of a bachelors degree from an accredited college or university, in agricultural communications, communications, journalism, visual media production, video production or photo/video journalism or a related field; and/or ~ A minimum of two years of professional... 

Jobot

Plant Manager - RTE Food Job at Jobot

 ...us: We are a start-up company within the Food & Beverage industry and are seeking a growth-minded individual to transform and manage plant operations. Why join us? The Plant Manager leads all aspects of facility operations, including production, maintenance... 

Elite Recruiting Co

Pipeline Technician Denver - 2125575 Job at Elite Recruiting Co

 ...Job Description Job Description POSITION TITLE: Natural Gas Pipeline Technician LOCATION: Denver Our client is a natural gas pipeline services company that is seeking a Pipeline Technician. The company provides project development, operation/ maintenance...