Jobs at Ruchman and Associates, Inc.

Conduct detailed financial and business record analyses to support DEA diversion investigations, prosecutions, and seizure/forfeiture actions. Prepare documentation and evidence for law enforcement use and collaborate with investigative teams.

Support FBI NICS Section by researching and validating background-check transactions, verifying documents and agency contacts, analyzing delay and explosives permit queues, composing transaction comments, maintaining records and SOP documentation, and safeguarding assigned hardware and identification numbers. Work onsite, follow quality standards, and assist with process improvements and mission-critical tasks.

Support NICS program operations by collecting and validating data, conducting research and transaction reviews, compiling daily statistics, creating performance measures, and assisting senior analysts. Work shifts may include nights, weekends, and holidays; maintain high quality and production standards in a fast-paced environment.

Conduct detailed financial analyses of complex personal and business records to support DEA diversion investigations, prosecutions, and asset seizure/forfeiture. Organize evidence, prepare documentation for law enforcement, and apply current financial investigation techniques to identify illegally derived property.

Analyze complex financial and business records to support DEA Diversion Control investigations, prosecutions, and seizure/forfeiture. Conduct detailed examinations, perform financial analyses of targets assets, prepare documentation for law enforcement, and communicate findings in written and oral form.

Perform blockchain forensic analysis to trace illicit cryptocurrency activity supporting DEA diversion investigations. Develop leads via wallet clustering, mixing analysis, and darknet monitoring; integrate crypto evidence into financial case files; produce reports, exhibits, and expert testimony; train and advise DEA personnel.

Perform blockchain forensic analysis to trace illicit cryptocurrency activity tied to drug diversion. Develop leads via wallet clustering, mixing analysis, and darknet monitoring. Integrate crypto evidence into financial case files, prepare reports, exhibits, and expert testimony, and provide training and technical assistance to DEA personnel and partner investigators.