Federal Financial Investigations Analyst

Ruchman and Associates, Inc.; San Juan (PR); On-site; USD 85,000 - 125,000; Full time

Job summary

Ruchman and Associates, Inc. seeks a Financial Investigator to support the DEA Diversion Control Division in analyzing complex financial and business records for federal investigations and prosecutions.

The role requires organizing detailed examinations, preparing documentation for use by law enforcement, and contributing to seizure and forfeiture efforts. Candidates must meet security clearance and US citizenship requirements.

Qualifications

• Bachelor's degree or equivalent; HS Diploma +4 years relevant experience or Associate's +2 years.
• 5 years of criminal investigative experience, with at least 2 years in financial investigations.
• Working knowledge of current financial investigation techniques.
• Excellent oral and written communication skills.
• Security clearance required.
• US Citizenship.

Responsibilities

• Analyze complex financial and business records to support federal investigations.
• Organize detailed examinations of information from investigations and sources.
• Prepare documentation for use by law enforcement in civil and criminal matters.
• Contribute to seizures and forfeiture proceedings as needed.

Skills

Oral and written communications

Financial investigation techniques

Education

Bachelor's degree or equivalent

Job description

Ruchman and Associates, Inc. seeks a Financial Investigator to support the DEA Diversion Control Division in analyzing complex financial and business records for federal investigations and prosecutions.

The role requires organizing detailed examinations, preparing documentation for use by law enforcement, and contributing to seizure and forfeiture efforts. Candidates must meet security clearance and US citizenship requirements.