Investigative Analyst: Financial & Regulatory Insight
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Finance & Banking
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 are seeking a motivated Investigative Analyst:
Financial & Regulatory Insight to join Ruchman and Associates, INC in Seattle, WA, United States.
We appreciate your interest in this position.
Join Ruchman and Associates, INC and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Investigative Analyst:
Financial & Regulatory Insight role at Ruchman and Associates, INC, based in Seattle, WA, United States.
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