Federal Financial Investigator — Investigations
Listed on 2026-10-06
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Finance & Banking
Financial Crime -
Government
Ruchman and Associates, Inc. seeks a Financial Investigator to support the DEA Diversion Control Division in analyzing complex financial and business records for investigations, prosecutions, and forfeiture of illegally derived property.
The role requires a bachelor’s degree or equivalent, 5 years of criminal investigative experience (2+ years in financial investigations), and strong communications skills, with US citizenship and security clearance.
The following position is for a Federal Financial Investigator — Investigations with Ruchman and Associates, Inc.
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 Federal Financial Investigator — Investigations role in the description above.
We appreciate your interest in this position.
Join Ruchman and Associates, Inc. and contribute to our ongoing work.
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