Financial Investigator Supporting DEA

Overview Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters. Responsibilities Analyze complex financial and business records to support diversion-related investigations, prosecutions, and seizure/forfeiture of illegally derived property. Organize and conduct detailed examinations of information from financial criminal/civil investigations and alternative sources to perform financial analyses of personal and business assets of targeted organizations/individuals. Prepare documentation based on financial analyses for use by law enforcement personnel pursuing civil and criminal matters. Qualifications & Requirements Bachelor’s degree in any field or equivalent (i.e., HS Diploma + 4 years relevant experience or Associate's degree + 2 years of relevant experience). 5 years of criminal investigative experience, with a minimum of 2 years of experience in financial investigations. Working knowledge of current financial investigation techniques. Skilled in oral and written communications. Security clearance required. U.S. Citizenship. Equal Employment Opportunity & Compliance RAI is an equal opportunity/affirmative action employer and will not discriminate against any applicant for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI will not use E-Verify to pre-screen job applicants. #J-18808-Ljbffr Ruchman and Associates, Inc.