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Financial Investigator with Security Clearance

RUCHMAN & ASSOCIATES, INC

Highland Park, Dallas94579 - 94579📅 1/11/2026

Descripción

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…
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