Federal Financial Investigator – Forensic Asset Analysis

Ruchman and Associates, Inc.; San Diego (CA); On-site; USD 85,000 - 120,000; Full time

Job summary

RAI in San Diego seeks a Financial Investigator to support the DEA Diversion Control Division in analyzing complex financial records for potential civil and criminal matters.

The role requires a bachelor's degree, 5 years of investigative experience including at least 2 years in financial investigations, and a current security clearance. U.S. citizenship is required. Equal opportunity employer.

Qualifications

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

Responsibilities

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

Skills

Criminal investigations

Financial investigations

Oral and written communication

Security clearance

US Citizenship

Education

Bachelor's degree or equivalent

Job description

RAI in San Diego seeks a Financial Investigator to support the DEA Diversion Control Division in analyzing complex financial records for potential civil and criminal matters.

The role requires a bachelor's degree, 5 years of investigative experience including at least 2 years in financial investigations, and a current security clearance. U.S. citizenship is required. Equal opportunity employer.