Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Federal Financial Investigator: Forensic Asset Analyst

Ruchman and Associates, Inc.

RAI is seeking a Financial Investigator to support the Drug Enforcement Administration Diversion Control Division. The role involves analyzing complex financial and business records to assist federal diversion-related investigations, prosecutions, and seizures of illicit assets. You will organize examinations of financial data and prepare documentation for use by law enforcement in civil and criminal matters. #J-18808-Ljbffr Ruchman and Associates, Inc.

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Federal Financial Investigator: Forensic Asset Analyst in Oklahoma City, OK vacancy
  •  ...Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and...  ...financial analyses of personal/business assets of targeted organizations/individuals.... 
    Asset

    Ruchman and Associates

    Oklahoma City, OK
    5 days ago
  •  ...processes and procedures associated with a financial investigation. This support shall include, but is...  ...records that are obtained pursuant to Federal and State subpoenas and search...  ...review the documents to determine hidden assets and false statements that are used to... 
    Asset
    Temporary work
    For contractors
    Second job
    Local area

    Professional Risk Management Service Inc

    Oklahoma City, OK
    4 days ago
  •  ...of predictable, cash-flowing oil and gas assets across the traditional energy spectrum.Today...  ...Operating is seeking a Division Order Analyst to establish and maintain Division of Interest...  ...non-technical audiencesFamiliarity with federal and state regulations governing royalty... 
    Asset

    EQV EMPLOYEE MANAGEMENT LLC

    Oklahoma City, OK
    2 days ago
  •  ...are aligned at the intersections of assets, processes, policies, and people...  ...Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and State Government Agencies....  ...Management And Management And Program Analyst III [Full Time] located at The... 
    Asset
    Full time
    Contract work
    Temporary work
    For contractors
    Work at office
    Flexible hours

    Prosidian Consultng

    Oklahoma City, OK
    2 days ago
  • $90k - $100k

    Job Title: Accountant Analyst Pay Rate: $90k - $100k plus 10% bonus...  ...accounting of their sites" assets in conformance with generally...  ...analyze diverse and complex financial information and prepare financial...  ...project team. Complies with federal and state legal requirements... 
    Asset
    Local area
    Immediate start
    Flexible hours

    Belcan Corporation

    Oklahoma City, OK
    2 days ago
  •  ...infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering...  ...' experience One-year experience in asset forfeiture or a field related to law...  ...and a 7 (or 10) year minimum background investigation. Agency Overview The mission of... 
    Asset
    Temporary work
    Work at office
    Flexible hours

    Compass Strategy Solutions LLC

    Oklahoma City, OK
    2 days ago
  • Job Description - Sr Analyst - Measurement (2610002822) We value all of our employees who...  ...in measurement data system for assigned assets. Creates, reviews, and distributes various...  ...legally protected characteristics under federal, state, or local law. To view a notice describing... 
    Asset
    Full time
    Second job
    Local area
    Shift work

    Energy Transfer

    Oklahoma City, OK
    2 days ago
  • FSA Federal (FSA) is seeking a Records Examiner to support FBI asset forfeiture initiatives. The position requires U.S. citizenship and an active Top-Secret clearance, with a 20% pay differential potentially applying based on the customer order. This is a full-time, on... 
    Asset
    Full time

    FSA

    Oklahoma City, OK
    3 days ago
  • $95.03k - $111.8k

     ...We're hiring a Credit Risk Analyst to join the Counterparty and Credit Risk team within Financial & Operational Risk. This team...  ...solutions in a fast-evolving digital asset market. You'll own credit...  ...considered consistent with applicable federal, state, and local laws. *US... 
    Asset
    Local area

    Coinbase

    Oklahoma City, OK
    1 day ago
  • $135k - $160k

     ...Position Summary As a Principal Analyst, Power Markets Modeler, you...  ...in the development of our asset-level forecasts. You will dive...  ...data spanning environmental, financial, and operational metrics. Client...  ...or genetics. In addition to federal law requirements, Yes Energy... 
    Asset
    Full time
    Work at office
    Local area
    Flexible hours
    Shift work

    Yesenergy

    Oklahoma City, OK
    4 days ago
  • $31 - $33 per hour

    Quality Control Analyst Full Time - Hourly Devens, MA, Devens, MA,...  ...people are our most important asset, and we are dedicated to...  ...with all Company, state and federal regulations Other responsibilities...  ...and holiday pay policies. Financial Wellness: Comprehensive total... 
    Asset
    Hourly pay
    Full time
    Local area

    Veranova, L.P

    Oklahoma City, OK
    2 days ago
  •  ...and volume information in measurement data system for assigned assets.Creates, reviews, and distributes various analytical information...  ...to balance configurations and balance reports.The Associate Analyst level requires 0-2 years of relevant job-related experience and... 
    Asset
    Second job
    Shift work

    Energy Transfer Partners

    Oklahoma City, OK
    2 days ago
  •  ...perform complex accounting activities and financial analyses. Responsible for tracking and...  ...formaintainingadequate funds. Assures protection for the assets of the business through internal control...  ...Knowledge and application of federal/state laws/regulations,... 
    Asset
    Full time
    Work at office
    Monday to Friday

    Pelco-Products,-Inc.

    Edmond, OK
    2 days ago
  •  ...Employee Benefits and Benefit Administration, Asset and Income Protection, and Risk...  ...Insurance to provide service, consultation, and financial risk transfer solutions in states where...  ...status, and any other category protected by federal, state, or local laws. All such... 
    Asset
    Contract work
    Local area

    Baldwin

    Oklahoma City, OK
    2 days ago
  •  ...Corporation in Devens, MA is seeking an Accountant Analyst to support the Gas Turbine Fuel Systems Division with accurate financial reporting and strong business partnering. You...  ..., operations and management to safeguard assets, ensure GAAP compliance, and deliver timely... 
    Asset

    Belcan Corporation

    Oklahoma City, OK
    2 days ago
  • $60k - $80k

     ...payment-related issues. Maintain spare inventory, depot stock, asset records, and device lifecycle documentation. Procure, stock, and...  .... Time Off: Vacation, Time Off, Sick Leave & Holidays. Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus,... 
    Asset
    Remote work

    Tata Consultancy Services

    Oklahoma City, OK
    2 days ago
  •  ...Minimum 2 years of experience working with OT networks, systems, assets, devices, and security solutions. Bonus points if you...  ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted... 
    Asset
    Full time
    Work experience placement
    Live in
    Work at office
    Local area
    Remote work

    Accenture

    Oklahoma City, OK
    2 days ago
  • $59.3k - $76.8k

    Company Federal Reserve Bank of Kansas CityAt the KC Fed, we know that great people make a...  ...together to promote an inclusive and stable financial system, making a difference in local...  ...information security, cybersecurity, and/or asset/liability management. Bachelor's Degree... 
    Asset
    Permanent employment
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work
    Visa sponsorship

    Federal Reserve Bank of Kansas City

    Oklahoma City, OK
    4 days ago
  • Senior Division Order Analyst (Contractor) Energy Point Consulting LLC is a growing oil and gas consulting firm that specializes in turning...  ...title and ownership issues across multi‑state, operated assets Qualifications 5+ years of senior Division Order Analyst experience... 
    Asset
    Contract work
    For contractors
    Remote work
    Flexible hours
    Shift work

    Energy Point Consulting, LLC

    Oklahoma City, OK
    1 day ago
  • Energy Transfer Partners, L.P. seeks an Associate Analyst to support operations with measurement analytics, balancing, and data integrity across assets. Responsibilities include data entry, report generation, and collaboration with field teams to resolve custody transfer... 
    Asset

    Energy Transfer Partners, L.P.

    Oklahoma City, OK
    3 days ago
  • Energy Transfer LP is seeking an analyst to support operations with measurement analytics, balancing, and reporting. Responsibilities...  ...measurement data, and maintaining meter information for assigned assets. You will collaborate with accounting, field operations, and... 
    Asset

    Energy Transfer LP

    Oklahoma City, OK
    2 days ago
  • $82k - $123k

     ...'ve spent years working with asset managers is what differentiates...  ...Funds Group is seeking a JIB Analyst / Senior JIB Analyst to join...  ...with the JOA. Identify and investigate any discrepancies or unusual...  ...help you stay healthy without financial strain. Fully funded Health Savings... 
    Asset
    Immediate start
    Flexible hours

    Petra Funds Group

    Oklahoma City, OK
    2 days ago
  • $25 - $30 per hour

     ...that our employees are our most valuable asset and we seek to identify, attract and recruit...  ...Overview Know Your Customer (KYC) Analyst based in Juno Beach, FL. This is a 5‑month...  ...with deadlines and data, and an interest in financial crime prevention and counterparty risk... 
    Asset
    Contract work
    Internship
    Work at office

    Westinghouse Electric Company

    Oklahoma City, OK
    4 days ago
  •  ...Investment Group is a private equity firm focused on investing in real assets. With approximately $1.5 billion in managed assets and a...  ...Warwick is seeking an experienced Reservoir Engineering Analyst to add to the Cross-Basin Subsurface team. The primary responsibility... 
    Asset
    Contract work

    Warwick Investment Group

    Oklahoma City, OK
    2 days ago
  •  ...City (OK).The Maximo Functional Support Analyst role is for supporting, implementing improvements...  ..., and maintaining Targa’s Maximo Asset Management v7.6 (EAM) solution. The...  ...Change (MoC) processes.· Track incidents, investigations, audits, and their associated action items... 
    Asset
    Remote work
    Night shift

    Targa Resources

    Oklahoma City, OK
    4 days ago
  •  ...RepresentativeContinental Resources is an efficient organization with a rich asset base where talented, motivated individuals thrive. Continental'...  ...programs and divestitures.The ideal candidate will serve as a financial and commercial representative within the Business Development... 
    Asset
    Afternoon shift

    Continental Resources

    Oklahoma City, OK
    1 day ago
  •  ...clicking here ( . Job Description : Summary - The Asset Management Analyst position is designed to execute enhanced asset management...  ...to prevent billing errors on end bills and start bills. Financial: Review and conduct analysis of Fleet,Lessthan term, FlexLease... 
    Asset
    Full time
    Temporary work
    Local area

    Ryder

    Oklahoma City, OK
    4 days ago
  • First Citizens Bank is seeking a Senior CMDB Analyst to maintain the CMDB within the ServiceNow platform, supporting data quality across on-prem, cloud, and End User Devices. The role sits in IT Asset Management and focuses on governance, data certification, and CI reconciliation... 
    Asset
    Remote job

    First Citizens Bank

    Oklahoma City, OK
    2 days ago
  • Northrop Grumman Aeronautics Systems invites applications for a Principal Logistics Management Analyst in Oklahoma City, OK, at Tinker AFB. The role focuses on property and asset management within the B-2 WSSC PHS&T team, with emphasis on shipping, receiving, and... 
    Asset

    Northrop Grumman

    Oklahoma City, OK
    4 days ago
  •  ...The Financial Analyst plays a key role in supporting strategic decision-making and financial performance management. This position is primarily...  ...analytical support for loan pricing activities. Support Asset-Liability Committee (ALCO) reporting, analysis, and decision-... 
    Asset

    Archon Resources

    Edmond, OK
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Federal Financial Investigator: Forensic Asset Analyst. Be the first to apply!