Investigative Analyst: Financial & Regulatory Insight
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Finance & Banking
Financial Analyst, Financial Crime
Job Description & How to Apply Below
Ruchman and Associates, INC is seeking an Investigative Analyst to provide analytical and investigative support to the DEA Diversion Control Program by performing background investigations and financial analyses on new registrant applicants.
You will identify ownership structures, conduct OSINT research, review regulatory histories, and prepare risk assessments while maintaining strict documentation per DEA policy. Seattle-based or remote
Options may apply.
We have an opening for a Investigative Analyst:
Financial & Regulatory Insight in Seattle, WA, United States within Finance, Legal.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Seattle, WA, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 90..
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