Financial Investigator

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

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.