Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
44 Homeland Forensic Accountant Jobs Hiring Near You
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Cryptocurrency Subject Matter Expert (SME) Supporting DEA with Security Clearance
Boston, MA ยท On-site
$71.25 - $94.50/hr
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Cryptocurrency Subject Matter Expert (SME) Supporting DEA with Security Clearance
Boston, MA ยท On-site
$71.25 - $94.50/hr
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX ยท On-site
$91K - $119K/yr
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX ยท On-site
$91K - $119K/yr
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance ... Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work ...
Senior Financial Analyst / Investigator supporting the US Attorney's Office
Detroit, MI ยท On-site
$90 - $130/hr
... homeland security. We currently have a potential vacancy for a Senior Financial Analyst ... Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified ...
Senior Financial Analyst / Investigator supporting the US Attorney's Office
Detroit, MI ยท On-site
$90 - $130/hr
... homeland security. We currently have a potential vacancy for a Senior Financial Analyst ... Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified ...
... homeland security. We currently have a potential vacancy for a Senior Financial Analyst ... Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified ...
... homeland security. We currently have a potential vacancy for a Senior Financial Analyst ... Conduct forensic accounting analyses involving incomplete, altered, encrypted, falsified ...
Internal Auditor 1
Albany, NY ยท Hybrid
$66K - $85K/yr
Internal Auditor Tr 1: A bachelor's degree in accounting, actuarial science, auditing, banking ... forensics, government, homeland security, information science, information security, information ...
Internal Auditor 1
Albany, NY ยท Hybrid
$66K - $85K/yr
Internal Auditor Tr 1: A bachelor's degree in accounting, actuarial science, auditing, banking ... forensics, government, homeland security, information science, information security, information ...
Investigative Specialist 1/Trainee (Labor Standards, Spanish Language) - Brooklyn (NY HELPS)
Brooklyn, NY ยท On-site
$53K - $85K/yr
... accounting, forensic psychology, forensic science, economic crime management, or homeland security can substitute for two years of specialized experience; and a bachelor's or higher degree in ...
Investigative Specialist 1/Trainee (Labor Standards, Spanish Language) - Brooklyn (NY HELPS)
Brooklyn, NY ยท On-site
$53K - $85K/yr
... accounting, forensic psychology, forensic science, economic crime management, or homeland security can substitute for two years of specialized experience; and a bachelor's or higher degree in ...
Investigative Specialist 1/Trainee (Labor Standards, Spanish Language) - Brooklyn (NY HELPS)
Brooklyn, NY ยท On-site
$53K - $85K/yr
... accounting, forensic psychology, forensic science, economic crime management, or homeland security can substitute for two years of specialized experience; and a bachelor's or higher degree in ...
Investigative Specialist 1/Trainee (Labor Standards, Spanish Language) - Brooklyn (NY HELPS)
Brooklyn, NY ยท On-site
$53K - $85K/yr
... accounting, forensic psychology, forensic science, economic crime management, or homeland security can substitute for two years of specialized experience; and a bachelor's or higher degree in ...
AML Investigator
Westwood, MA ยท On-site
$69K - $92K/yr
... Homeland Security, ICE, and the FBI as requested. Most importantly, you'll feel valued for who you ... Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal ...
AML Investigator
Westwood, MA ยท On-site
$69K - $92K/yr
... Homeland Security, ICE, and the FBI as requested. Most importantly, you'll feel valued for who you ... Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal ...
AML Investigator
Westwood, MA ยท On-site
$69K - $92K/yr
... Homeland Security, ICE, and the FBI as requested. Most importantly, you'll feel valued for who you ... Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal ...
AML Investigator
Westwood, MA ยท On-site
$69K - $92K/yr
... Homeland Security, ICE, and the FBI as requested. Most importantly, you'll feel valued for who you ... Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal ...
AML Investigator
$69K - $92K/yr
... Homeland Security, ICE, and the FBI as requested. Most importantly, you'll feel valued for who you ... Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal ...
AML Investigator
$69K - $92K/yr
... Homeland Security, ICE, and the FBI as requested. Most importantly, you'll feel valued for who you ... Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal ...
AML Investigator
Westwood, MA ยท On-site
$69K - $92K/yr
... Homeland Security, ICE, and the FBI as requested. Most importantly, you'll feel valued for who you ... Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal ...
AML Investigator
Westwood, MA ยท On-site
$69K - $92K/yr
... Homeland Security, ICE, and the FBI as requested. Most importantly, you'll feel valued for who you ... Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal ...
... Information Systems, Accounting, Finance, Economics, Business Analytics, or related field ... Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline ...
... Information Systems, Accounting, Finance, Economics, Business Analytics, or related field ... Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline ...
Data Analyst (OIG Support)
Washington, DC ยท On-site
... Information Systems, Accounting, Finance, Economics, Business Analytics, or related field ... Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline ...
Data Analyst (OIG Support)
Washington, DC ยท On-site
... Information Systems, Accounting, Finance, Economics, Business Analytics, or related field ... Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline ...
... Accounting, Finance, Economics, Business Analytics, or related field. Minimum eight (8) years of ... Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline ...
... Accounting, Finance, Economics, Business Analytics, or related field. Minimum eight (8) years of ... Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline ...
Data Analyst (OIG Support)
Washington, DC ยท On-site
... Information Systems, Accounting, Finance, Economics, Business Analytics, or related field ... Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline ...
Data Analyst (OIG Support)
Washington, DC ยท On-site
... Information Systems, Accounting, Finance, Economics, Business Analytics, or related field ... Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline ...
Homeland Jobs Information
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Full-time
Posted 12 days ago
Job description
Description
Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property.
Functional Responsibilities: Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. ย Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. ย The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. ย The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel. ย The SME will prepare written reports, exhibits, and expert testimony when required. The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency. The SME will develop investigative leads by leveraging blockchain analytics tools.ย
Requirements
Minimum Education:
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance, Economics, Computer Science, Engineering, Information Systems, Cybersecurity, or a related field ย supporting financial or cyber investigations as determined by DEA. ย
General Experience: ย ย
ย Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations. ย
ย Demonstrated experience supporting criminal or regulatory investigations involving digital assets.ย
ย Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace). ย
ย Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.ย
ย Demonstrated strong analytical, report-writing, and communication skills. ย
ย Prior experience with law enforcement or Government agencies is preferred.
ย Skilled and capable in oral and written communications
ย Security clearance required
ย US Citizenship
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.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997