Collecting information

Organizing data

An AI recruiter that reads every listing so you don't have to

Search all jobs
Partnerships
Create profile

Houston · New York · Los Angeles · Seattle · Atlanta

Federal Financial Investigations Analyst at ruchman associates |...

Federal Financial Investigations Analyst

ruchman associatesSan Juan, PR

APPLY (opens in a new tab)

Federal Financial Investigations Analyst

ruchman associatesSan Juan, PRSenior L5

Fraud Examiners, Investigators and Analysts Financial Specialists, All Other Accountants and Auditors

Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors Investigation and Personal Background Check Services Legal Counsel and Prosecution

APPLY NOW (opens in a new tab)

Ruchman and Associates, Inc. seeks a Financial Investigator to support the DEA Diversion Control Division in analyzing complex financial and business records for federal investigations and prosecutions. The role requires organizing detailed examinations, preparing documentation for use by law enforcement, and contributing to seizure and forfeiture efforts. Candidates must meet security clearance and US citizenship requirements.

Matching similar jobs

Level

Senior L5

Location

San Juan, PR

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors

Posted

2 days ago

APPLY NOW (opens in a new tab)