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Federal Financial Investigator - Asset Tracing & Forfeiture

Ruchman and Associates, Inc.

RAI is seeking a Financial Investigator to support the DEA Diversion Control Division in Columbus, Ohio. The role involves analyzing complex financial records to aid federal investigations, organizing examinations, and preparing documentation for use by law enforcement in civil and criminal matters. Requirements include a Bachelor's degree or equivalent, 5 years of criminal investigative experience (2 in financial investigations), knowledge of financial investigation techniques, security #J-18808-Ljbffr Ruchman and Associates, Inc.

Vacancy posted 3 days ago
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