Investigative Analyst - Background & Financial Risk
Listed on 2026-10-07
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Ruchman and Associates, Inc. in Tampa, FL seeks a seasoned investigator to conduct background investigations on DEA registrant applicants and analyze financial activity for risk indicators.
Candidates must have a relevant degree or 10+ years of investigative experience, strong writing, and the ability to work independently; US citizenship and security clearance are required. You will review regulatory history, perform OSINT, prepare summaries and timelines, and support other investigators.
As a Investigative Analyst - Background & Financial Risk, you will play an important part at Ruchman and Associates, Inc. in Tampa, FL, United States.
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 Tampa, FL, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).