Investigative Analyst: Financial & Regulatory Forensics
Listed on 2026-10-07
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Finance & Banking
Financial Analyst, Risk Manager/Analyst, Financial Crime
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
For the Investigative Analyst:
Financial & Regulatory Forensics position at Ruchman and Associates, Inc., we are reviewing applications now.
We invite applications for the Investigative Analyst:
Financial & Regulatory Forensics position located in Miami, FL, United States.
The following opportunity is for a Investigative Analyst:
Financial & Regulatory Forensics with Ruchman and Associates, Inc.
Our organisation is growing, and we are hiring a Investigative Analyst:
Financial & Regulatory Forensics in Miami, FL, United States.
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