Federal Financial Investigator - Diversion Control

Ruchman and Associates, Inc.; Omaha (NE); Vor Ort; USD 75.000 - 110.000; Vollzeit

Zusammenfassung

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 asset seizures.

The successful candidate will organize detailed examinations, present findings, and prepare documentation for use by law enforcement in civil and criminal matters. Bachelor’s degree or equivalent, 5 years of investigative experience (2 in financial), security clearance, and U.S.

Qualifikationen

• Bachelor’s degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience).
• 5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations.
• Working knowledge of current financial investigation techniques.
• Skilled and capable in oral and written communications.
• Security clearance required.
• US Citizenship.

Aufgaben

• Analyze complex financial and business records to support federal diversion related investigations, prosecutions, and seizures.
• Organize and conduct detailed examinations of information from various sources for financial analyses of assets.
• Prepare documentation for use by law enforcement pursuing civil and criminal matters.

Kenntnisse

Criminal investigations

Financial analysis

Oral communication

Written communication

Ausbildung

Bachelor's degree or equivalent

Jobbeschreibung

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 asset seizures.

The successful candidate will organize detailed examinations, present findings, and prepare documentation for use by law enforcement in civil and criminal matters. Bachelor’s degree or equivalent, 5 years of investigative experience (2 in financial), security clearance, and U.S.