Ruchman 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

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