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Forensic specialist Jobs in USA

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Forensic specialist • usa

Last updated: 3 hours ago

Forensic Accountant

Ruchman and Associates, Inc.Huntsville, AL, United States
Full-time

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... Show more

Forensic Psychologist

Dartmouth HealthNH, US
Permanent

New Hampshire Hospital - Concord, NHThe Department of Psychiatry at Dartmouth-Hitchcock and the Geisel School of Medicine at Dartmouth is seeking a doctoral level Forensic Psychologist with strong ... Show more

Forensic Certified Peer Support Specialist

First Step HouseSalt Lake City, UT, USA
$44,000.00 yearly
Full-time
Quick Apply

At First Step House, "We help people build lives of meaning, purpose, and recovery," and we are dedicated to this mission.We are hiring a full-time Forensic Certified Peer Support Specialist in Sal... Show more

Forensic Interviewer

Personnel ResourcesDothan, AL, US
Full-time +1
Quick Apply

Job Type: Full-Time | Salaried.We are seeking a compassionate, organized, and professional.Forensic Interviewer/Family Advocate.This position conducts forensic interviews, provides support and advo... Show more

Forensic Architect

Pete Fowler Construction Services, Inc.Apopka, FL, US
Full-time

The role of a Forensic Architect is to assist Technical Experts in systematically creating and presenting the fastest and most cost-effective solutions to building problems.The right candidate for ... Show more

Transition Age Youth (TAY) Forensic Specialist

Human Services Administration OrganizationPittsburgh, PA, US
$51,000.00 yearly
Full-time
Quick Apply

Transition Age Youth (TAY) Forensic Specialist  Location:.Pittsburgh, PA Job Type: Full-Time  Department: Human Services Administration Organization  Salary: Starting ... Show more

Forensic Chemist - Casework Specialist

MercorNew York, New York, United States
$65.00–$75.00 hourly
Remote
Part-time
Quick Apply

Headquartered in San Francisco, our investors include.Forensic / Toxicological Chemist.Write challenging single-turn prompts in.Evaluate model responses against a defined policy standard and judge ... Show more

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Forensic Psychologist

TradeJobsWorkforce10109 New York, NY, US
Full-time

Forensic Psychologist Job Duties: Evaluates patients and defendants for symptoms of mental disorders an... Show more

 • Promoted

Forensic Psycologist

TradeJobsWorkForce22216 Arlington, VA, US
Full-time

Forensic Psycologist Job Duties: Evaluates patients and defendants for symptoms of mental disorders a... Show more

 • Promoted

Forensic Veterinarian

ASPCANew York, NY, US
Full-time

Summary: Please submit a cover letter as part of your application.Overview At the forefront of Forensic Veterinary Medicine, the Forensic Sciences department advances the ASPCA’s miss... Show more

Forensic Accountant

NavstarHouston, TX, United States
Full-time

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... Show more

Forensic Accountant

Kaufman RossinMiami, FL, United States
Full-time

Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you.As one of the top acc... Show more

Forensic Interviewer

Midland Rape Crisis and Children's Advocacy CenterMidland, Texas, United States
$47,000.00 yearly
Full-time
Quick Apply

Midland Rape Crisis and Children’s Advocacy Center.Reports to the Forensic Interviewer Program Director.Under the supervision of the Forensic Interviewer Program Director, the Forensic Interviewer ... Show more

Forensic Peer Specialist

Horizon Services, Inc.Pleasanton, CA, US
$23.00–$25.00 hourly
Full-time +1
Quick Apply

Forensic Peer Specialist I-III LOCATION: Diversion Triage Center -  Pleasanton, CA Employment Type: Full-time Sign-On Bonus for Bilingual Applicants: $2,000 (Distributed in 4 parts: $500 after... Show more

Forensic Accountant

AISWashington, DC, United States
$119,000.00–$179,000.00 yearly
Full-time

When you join AIS, you're joining a mission-driven team that's passionate about making a difference.You'll work on projects that matter, alongside industry-leading experts, in an environment that f... Show more

Forensic Architect

Blueprint HiresDenver, CO, United States
Full-time

An industry-leading construction and forensic consulting firm is seeking a Forensic Architect to help them identify issues and provide/suggest solutions using ethical, comprehensive, and current in... Show more

Forensic Psychologist

Oklahoma Department of Mental Health and Substance Abuse ServicesVinita, OK, US
Full-time
Quick Apply

Forensic Psychologist 📍  Oklahoma Forensic Center – Vinita, OK   💼  Full-Time | Exempt | Commensurate based on education and experience     Join a Tea... Show more

Forensic Accountant

Ari S. Harper CPA, P.A.Parkland, FL, US
$85,000.00 yearly
Full-time

We’re hiring a Forensic CPA for a key position on our team.This is a full-time, on-site role focused on financial analysis and preparation of financial exhibits and reports for litigation.This posi... Show more

Clinical Supervisor - Forensic PATH & Forensic HARPS

Frontier Behavioral HealthSpokane, WA, United States
Permanent

Frontier Behavioral Health's presence in Spokane is more than 100 years strong, allowing our non-profit organization to understand the varied needs of our clients and the larger community.Our progr... Show more

Forensic Engineer

The Falcon GroupJersey City, NJ, US
$120,000.00 yearly
Full-time
Quick Apply

The Role Immediate Opening for a Forensic Engineer/ Structural Professional Engineer to work in our Jersey City, NJ location in charge of forensic investigations and expert witness testimony.The Fo... Show more

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Forensic Accountant

Forensic Accountant

Ruchman and Associates, Inc.Huntsville, AL, United States
3 days ago
Job type
  • Full-time
Job description

Forensic Accountant

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.

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.