Federal Financial Investigator – Diversion & Forfeiture

Ruchman and Associates, INC; Portland (ME); On-site; USD 90,000 - 120,000; Full time

Job summary

Ruchman and Associates, INC in Portland, ME seeks a Financial Investigator to support the DEA Diversion Control Division. You will analyze complex financial and business records to support federal investigations, organizing detailed examinations across multiple sources.

The role requires a bachelor's degree or equivalent, at least five years of criminal investigative experience (two in financial investigations), and a current security clearance with US citizenship.

Qualifications

• Bachelor’s degree or equivalent required; HS diploma with years of experience acceptable.
• Minimum 5 years of criminal investigative experience, at least 2 in financial investigations.
• Working knowledge of current financial investigation techniques.
• Security clearance required and US citizenship.

Responsibilities

• Analyze financial and business records to support federal diversion investigations.
• Organize examinations of information from complex financial criminal/civil cases.
• Prepare documentation for use by law enforcement pursuing civil and criminal matters.

Skills

Oral and written communications

Criminal investigation experience

Education

Bachelor’s degree or equivalent

5 years criminal investigative experience (2 in financial investigations)

Job description

Ruchman and Associates, INC in Portland, ME seeks a Financial Investigator to support the DEA Diversion Control Division. You will analyze complex financial and business records to support federal investigations, organizing detailed examinations across multiple sources.

The role requires a bachelor's degree or equivalent, at least five years of criminal investigative experience (two in financial investigations), and a current security clearance with US citizenship.