Federal Financial Investigator — Diversion Control Support
ruchman associatesBurlington, IA
Federal Financial Investigator — Diversion Control Support
ruchman associatesBurlington, IASenior L5
Investigation and Personal Background Check ServicesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsMiscellaneous Intermediation
APPLY NOWRuchman and Associates, Inc. in Des Moines, IA seeks a Financial Investigator to support the Drug Enforcement Administration’s Diversion Control Division.
The role analyzes complex financial records, conducts detailed examinations, and prepares documentation for federal civil and criminal matters, requiring strong communication and a security clearance. Ideal candidates have 5 years in criminal investigations (2+ in financial investigations), a bachelor’s degree or equivalent, and citizenship in
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Level
Senior L5
Location
Burlington, IA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday