Investigative Analyst: Financial & Regulatory Forensics

Ruchman and Associates, Inc.; Miami (FL); Sur place; USD 85 000 - 110 000; Plein temps

Résumé du poste

Ruchman and Associates, Inc. in the United States is seeking an Investigative Analyst to support the DEA Diversion Control Program.

The role involves conducting comprehensive background investigations and financial analyses on new registrant applicants to identify risks and ensure eligibility for DEA registration. The analyst will review regulatory history, corporate records, and open-source data; prepare summaries, timelines, ownership charts, and risk assessments; and assist during inspections

Qualifications

• Bachelor's degree requirement or 10 years sworn law enforcement investigative experience.
• Experience with DEA Diversion investigations and financial investigations.
• Ability to work independently and manage multiple investigations.

Responsabilités

• Conduct comprehensive background investigations on DEA registrant applicants.
• Identify owners, officers, partners, investors, key employees, and possible straw owners.
• Perform financial analyses to identify suspicious financial activity, shell companies, nominee ownership, bankruptcies, liens, judgments, and other risk indicators.
• Review corporate records, business licenses, court records, property records, and regulatory history.
• Conduct open-source and social media research.
• Review authorized law enforcement and financial databases.
• Prepare investigative summaries, timelines, ownership charts, link analyses, and risk assessments.
• Support Diversion Investigators during inspections and investigations.
• Maintain documentation in accordance with DEA policy.

Connaissances

Analytical thinking

Strong writing skills

Oral communication

MS Office proficiency

Formation

Criminal Justice Degree

Outils

Microsoft Office

Description du poste

Ruchman and Associates, Inc. in the United States is seeking an Investigative Analyst to support the DEA Diversion Control Program.

The role involves conducting comprehensive background investigations and financial analyses on new registrant applicants to identify risks and ensure eligibility for DEA registration. The analyst will review regulatory history, corporate records, and open-source data; prepare summaries, timelines, ownership charts, and risk assessments; and assist during inspections