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Federal Financial Investigator – Diversion Control

Job in Boston, Suffolk County, Massachusetts, 02298, USA
Listing for: Ruchman and Associates, Inc.
Full Time position
Listed on 2026-10-17
Job specializations:
  • Government
    Financial Analyst
  • Finance & Banking
    Financial Crime, Financial Analyst
Salary/Wage Range or Industry Benchmark: 95000 - 140000 USD Yearly USD 95000.00 140000.00 YEAR
Job Description & How to Apply Below

RAI in Boston seeks a Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. You will analyze complex financial and business records to support federal investigations, prosecutions, and seizure of illegally derived property.

The role involves organizing detailed examinations and preparing documentation for use by law enforcement, leveraging financial analysis of assets of targeted organizations and individuals.

This is a great role to take on the Federal Financial Investigator – Diversion Control role at Ruchman and Associates, Inc.

This is an excellent position to take on the Federal Financial Investigator – Diversion Control role at Ruchman and Associates, Inc.

As a Federal Financial Investigator – Diversion Control, you will play an important part at Ruchman and Associates, Inc. in Boston, MA, United States.

We invite applications for the Federal Financial Investigator – Diversion Control position located in Boston, MA, United States.

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