Financial Investigator - DEA Support (Federal)

Ruchman and Associates, Inc.; Denver (CO); On-site; USD 60,000 - 85,000; Full time

Job summary

Ruchman and Associates, Inc. is seeking a Financial Investigator to support the DEA in analyzing complex financial records related to criminal investigations in Denver, CO. This full-time position requires a Bachelor's degree and at least 5 years of criminal investigative experience, including 2 years specifically in financial investigations.

The ideal candidate will possess strong financial investigation techniques and excellent communication skills. A security clearance is also necessary for this role.

Qualifications

• Bachelor’s degree or equivalent experience.
• 5 years of criminal investigative experience with 2 years in financial investigations.
• Security clearance required.

Responsibilities

• Support the DEA in analyzing complex financial records.
• Conduct detailed examinations of information for financial investigations.
• Prepare documentation for law enforcement personnel.

Skills

Financial investigation techniques

Oral and written communication

Criminal investigative experience

Education

Bachelor’s degree or equivalent

Job description

Ruchman and Associates, Inc. is seeking a Financial Investigator to support the DEA in analyzing complex financial records related to criminal investigations in Denver, CO. This full-time position requires a Bachelor's degree and at least 5 years of criminal investigative experience, including 2 years specifically in financial investigations.

The ideal candidate will possess strong financial investigation techniques and excellent communication skills. A security clearance is also necessary for this role.