Investigative Analyst: DEA Diversion & Financial Insight
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Finance & Banking
Financial Analyst
Job Description & How to Apply Below
RAI is seeking an Investigative Analyst to support the DEA Diversion Control Program. The role conducts in-depth background investigations and financial analyses for new registrants, aiming to identify criminal activity, undisclosed ownership, or regulatory issues affecting eligibility for DEA registration.
Responsibilities include researching owners and investors, reviewing records, performing OSINT, and producing summaries and risk assessments.
Join us at Ruchman and Associates, INC as our next Investigative Analyst: DEA Diversion & Financial Insight in Boston, MA, United States.
We are seeking a motivated Investigative Analyst: DEA Diversion & Financial Insight to join Ruchman and Associates, INC in Boston, MA, United States.
Consider building your career as a Investigative Analyst: DEA Diversion & Financial Insight at Ruchman and Associates, INC.
The Investigative Analyst: DEA Diversion & Financial Insight position in the Finance, Legal field is open for applications.
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