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Financial Crime

Senior Financial Investigator – Federal Diversion

Job in Worcester, Worcester County, Massachusetts, 01609, USA
Listing for: Ruchman and Associates, Inc
Full Time position
Listed on 2026-01-19
Job specializations:
  • Government
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A federal agency consulting firm is seeking a Financial Investigator to support the Drug Enforcement Administration. The role involves analyzing complex financial records and conducting investigations into financial crimes. Candidates must possess a bachelor's degree or equivalent experience, be US citizens, and have at least 5 years of criminal investigative experience, with a minimum of 2 years in financial investigations.

Strong communication skills and security clearance are required.
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Position Requirements
10+ Years work experience
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