Federal Financial Investigator for Complex Financial Crimes

Ruchman and Associates; Boston (MA); On-site; USD 90,000 - 130,000; Full time

Job summary

RAI seeks a Financial Investigator to support the DEA Diversion Control Division. You will analyze complex financial and business records to assist federal investigations, prosecutions, and the seizure and forfeiture of illicit assets.

You must have a Bachelor's degree or equivalent, 5 years of criminal investigative experience (2 in financial investigations), strong oral and written communications, US citizenship, and be able to obtain a security clearance.

Qualifications

• Bachelor’s degree or equivalent (HS Diploma + 4 years relevant experience or Associate’s degree + 2 years 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

Responsibilities

• Analyze complex financial and business records to support federal investigations, prosecutions, and asset seizure and forfeiture.
• Organize and conduct detailed examinations of information from investigations for financial analyses of assets of targeted organizations/individuals.
• Prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.

Skills

Oral and written communications

Security clearance

Education

Bachelor's degree or equivalent

Job description

RAI seeks a Financial Investigator to support the DEA Diversion Control Division. You will analyze complex financial and business records to assist federal investigations, prosecutions, and the seizure and forfeiture of illicit assets.

You must have a Bachelor's degree or equivalent, 5 years of criminal investigative experience (2 in financial investigations), strong oral and written communications, US citizenship, and be able to obtain a security clearance.