Financial Investigator

Ruchman and Associates, Inc.; Dallas (TX); Hybrid; USD 85,000 - 110,000; Full time

Job summary

Ruchman and Associates, Inc. seeks a Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division by analyzing complex financial and business records to aid investigations, prosecutions, and asset seizures.

The role involves organizing detailed examinations of data from financial crime investigations and other sources, producing reports for use by federal agents and prosecutors. Candidates must meet security clearance and U.S. citizenship requirements.

Qualifications

• Bachelor's degree or equivalent (HS diploma +4 years relevant experience or Associate's degree +2 years).
• 5 years of criminal investigative experience, with minimum of 2 years of financial investigations.
• Working knowledge of current financial investigation techniques.

Responsibilities

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

Skills

Criminal investigations

Financial investigations

Oral & written communication

Education

Bachelor's degree or equivalent

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.

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.