Financial Investigator with Security Clearance
Ruchman and Associates, Inc. · Boise, ID · 1 mo ago
FinanceFull-time
About the role
The 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.
Responsibilities
- 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.
- Utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.
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 minimum of 2 years of experience in financial investigations
- Working knowledge of current financial investigation techniques
- Skilled and capable in oral and written communications
Qualifications
- Security clearance required
- US Citizenship
Skills
- None specified
Benefits
- Equal opportunity/affirmative action employer
- Participates in the E-Verify program
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