Financial Investigator

Ruchman and Associates, Inc.; Columbus (OH); On-site; USD 90,000 - 120,000; Full time

Job summary

RAI is seeking a Financial Investigator to support the DEA Diversion Control Division in Columbus, Ohio. The role involves analyzing complex financial records to aid federal investigations, organizing examinations, and preparing documentation for use by law enforcement in civil and criminal matters.

Requirements include a Bachelor's degree or equivalent, 5 years of criminal investigative experience (2 in financial investigations), knowledge of financial investigation techniques, security

Qualifications

• Bachelor’s degree or equivalent required.
• 5 years of criminal investigative experience, with minimum of 2 years in financial investigations.
• Working knowledge of current financial investigation techniques.
• Security clearance required.
• US Citizenship required.

Responsibilities

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

Skills

oral and written communications

Education

Bachelor’s degree in any field

HS Diploma + 4 Years relevant experience

Associate's degree + 2 years relevant experience

Job description

Description

Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.

Description

Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.

Requirements

• 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

RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.