Government Careers

  • Investigative Analyst DEA Compliance & Investigations

  • Ruchman and Associates
  • Los Angeles, California 90079 United States View Map

Summary

Ruchman and Associates, Inc. is seeking an Investigative Analyst to support the DEA Diversion Control Program by conducting background investigations and financial analyses on new registrant applicants.

You will identify ownership structures, review records, perform OSINT, prepare summaries, timelines, and risk assessments, and assist Diversion Investigators during inspections, while maintaining DEA-compliant documentation.

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Job Description

Ruchman and Associates, Inc. is seeking an Investigative Analyst to support the DEA Diversion Control Program by conducting background investigations and financial analyses on new registrant applicants.

You will identify ownership structures, review records, perform OSINT, prepare summaries, timelines, and risk assessments, and assist Diversion Investigators during inspections, while maintaining DEA-compliant documentation.

#J-18808-Ljbffr
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