2 Financial Investigator Jobs in Houston, TX
Ruchman and Associates, INC is Hiring a Financial Investigator Near Houston, TX
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. Qualified candidates must possess the following:
- Bachelor’s degree in any field
- 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
- Security clearance
- US Citizenship
Job Summary
Full Time
Business Services
$66k-89k (estimate)
02/09/2024
06/27/2024
ruchman.com
JESSUP, MD
50 - 100
1983
NEAL H RUCHMAN
<$5M
Business Services
Related Companies
The job skills required for Financial Investigator include Law Enforcement, Written Communication, etc. Having related job skills and expertise will give you an advantage when applying to be a Financial Investigator. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Financial Investigator. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Financial Investigator positions, which can be used as a reference in future career path planning. As a Financial Investigator, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Financial Investigator. You can explore the career advancement for a Financial Investigator below and select your interested title to get hiring information.
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