Federal Financial Investigator for Diversion Control

Ruchman and Associates, Inc.; Portland (ME); Hybrid; USD 80,000 - 120,000; Full time

Job summary

Ruchman and Associates, Inc. seeks a Financial Investigator to support the DEA Diversion Control Division by analyzing complex financial and business records to aid diversion-related investigations, prosecutions, and asset seizures.

The role involves organizing detailed examinations of financial data, applying investigative techniques, and preparing documentation for use by federal investigators. Candidates must have a degree, 5 years of investigative experience (2 in financial investigations),

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 in financial investigations.
• Working knowledge of current financial investigation techniques.
• Excellent oral and written communications.

Responsibilities

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

Skills

Security clearance

US Citizenship

Education

Bachelor’s degree

Job description

Ruchman and Associates, Inc. seeks a Financial Investigator to support the DEA Diversion Control Division by analyzing complex financial and business records to aid diversion-related investigations, prosecutions, and asset seizures.

The role involves organizing detailed examinations of financial data, applying investigative techniques, and preparing documentation for use by federal investigators. Candidates must have a degree, 5 years of investigative experience (2 in financial investigations),