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.
- ...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
- ...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...AssetTemporary workFor contractorsSecond jobLocal area
- ...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
- ...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...AssetFull timeContract workTemporary workFor contractorsWork at officeFlexible hours
$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...AssetLocal areaImmediate startFlexible hours- ...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...AssetTemporary workWork at officeFlexible hours
- 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...AssetFull timeSecond jobLocal areaShift work
- 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...AssetFull time
$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...AssetLocal area$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...AssetFull timeWork at officeLocal areaFlexible hoursShift work$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...AssetHourly payFull timeLocal area- ...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...AssetSecond jobShift work
- ...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,...AssetFull timeWork at officeMonday to Friday
- ...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...AssetContract workLocal area
- ...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
$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,...AssetRemote work- ...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...AssetFull timeWork experience placementLive inWork at officeLocal areaRemote work
$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...AssetPermanent employmentFull timeWork experience placementWork at officeLocal areaRemote workVisa sponsorship- 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...AssetContract workFor contractorsRemote workFlexible hoursShift work
- 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 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
$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...AssetImmediate startFlexible hours$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...AssetContract workInternshipWork at office- ...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...AssetContract work
- ...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...AssetRemote workNight shift
- ...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...AssetAfternoon shift
- ...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...AssetFull timeTemporary workLocal area
- 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...AssetRemote job
- 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
- ...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
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