Job Description. Position Description. 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 ...
Position Description. 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 f...
Position Description. 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 f...
Job Description. Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’s warfighters by conducting investigations in support of crucial National Defense priorities involving fraud...
Ruchman is actively seeking Junior Program Analysts to support the Federal Bureau of Investigation (FBI) at the Criminal Justice Information Services Division (CJIS) in Clarksburg, WV. As a Junior Analyst, you will play a crucial role in the timely determination of a person's eligibility to possess firearms or explosives in accordance with federal law. This position is onsite and eligible candidates must have an Active Security Clearance and li...
Ruchman is actively seeking Mid-Level Program Analysts to support the Federal Bureau of Investigation (FBI) at the Criminal Justice Information Services Division (CJIS) in Clarksburg, WV. As a Mid-Level Analyst, you will play a crucial role in the timely determination of a person's eligibility to possess firearms or explosives in accordance with federal law. This position is onsite and eligible candidates must have an Active Security Clearance ...
Ruchman is actively seeking Senior Level Program Analysts to support the Federal Bureau of Investigation (FBI) at the Criminal Justice Information Services Division (CJIS) in Clarksburg, WV. As a Senior-Level Analyst, you will play a crucial role in the timely determination of a person's eligibility to possess firearms or explosives in accordance with federal law. The Senior Program Analyst will be the primary technical interface and work closel...
Job Description. Position Description. 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 ...
Job Description. Position Description. 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 ...
