Investigative Analyst: DEA Background & Financial
Listed on 2026-10-17
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Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Financial Crime
Ruchman and Associates, Inc. seeks an Investigative Analyst to support the DEA Diversion Control Program through comprehensive background investigations and financial analyses of new registrant applicants.
The role aims to identify criminal activity, undisclosed interests, and regulatory issues affecting eligibility for DEA registration. Responsibilities include compiling investigative summaries, timelines, ownership charts, and risk assessments, while maintaining documentation per DEA policy
For the Investigative Analyst: DEA Background & Financial position at Ruchman and Associates, Inc., we are reviewing applications now.
This role, Investigative Analyst: DEA Background & Financial at Ruchman and Associates, Inc., could be your next opportunity.
Are you ready to take on the Investigative Analyst: DEA Background & Financial role at Ruchman and Associates, Inc.?
We would love to welcome a new Investigative Analyst: DEA Background & Financial to our team in Phoenix, AZ, United States.
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