Investigative Analyst — DEA Compliance & Investigations
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Analyst, Financial Crime
Ruchman and Associates, Inc. is seeking an Investigative Analyst to support the DEA Diversion Control Program by conducting background investigations and financial analyses on new registrant applicants.
You will identify ownership structures, review records, perform OSINT, prepare summaries, timelines, and risk assessments, and assist Diversion Investigators during inspections, while maintaining DEA-compliant documentation.
Step into the Investigative Analyst — DEA Compliance & Investigations role at Ruchman and Associates, Inc. in Los Angeles, CA, United States and grow with us.
The position is based in Los Angeles, CA, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Investigative Analyst — DEA Compliance & Investigations role in the description above.
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