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Federal Financial Investigator – Diversion Control

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Ruchman and Associates, Inc
Full Time position
Listed on 2025-12-19
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A financial investigation firm is seeking a Financial Investigator to support federal investigations by analyzing complex financial records. The successful candidate will have a Bachelor's degree or equivalent experience, 5 years of criminal investigative experience (including 2 years in financial investigations), and exceptional communication skills. Security clearance and U.S. citizenship are required.

This role offers an opportunity to contribute to critical investigations and work closely with law enforcement agencies.
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