Financial Investigator Supporting the DEA

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

All Jobs > Financial Investigator Supporting the DEA

Financial Investigator Supporting the DEA

Denver, CO - Full-time

Description

Financial Investigator will support the Drug Enforcement Administration (DEA) 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 (e.g., 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

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.