Jobs at Ruchman and Associates, Inc.

Support DEA Diversion Control Division by analyzing complex financial and business records to support diversion investigations, prosecutions, and asset seizure/forfeiture. Conduct detailed financial examinations, prepare documentation, and provide findings for use by law enforcement in civil and criminal matters.

Conduct detailed analyses of complex financial and business records to support DEA diversion investigations, prosecutions, and seizure/forfeiture actions. Prepare documentation and reports for law enforcement use and coordinate findings with investigative teams.

Perform blockchain forensic analysis to trace illicit cryptocurrency activity and support 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; provide training and technical assistance to DEA personnel and partners.

Lead daily operations, staffing, and service delivery for an 80,000 sq. ft. federal museum hosting ~300,000 visitors yearly. Oversee visitor services, education, IT/AV support, recruitment/onboarding, performance, SLA monitoring, risk and crowd-management, stakeholder coordination with USCG, and support event/VIP operations and phase-in to full operational capability.

Source, screen, and manage candidate pipelines using job boards and networking. Maintain ATS records, schedule interviews, assist with offers, background checks, onboarding, and ensure compliance with OFCCP and other federal/state employment laws while supporting hiring managers and the HR team.

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.

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.