Ruchman and Associates
The Investigative Analyst provides analytical and investigative support to the DEA Diversion Control Program by conducting comprehensive background investigations and financial analyses on new DEA registrant applicants. The role aims to identify criminal activity, financial concerns, undisclosed ownership interests, diversion risks, and regulatory violations affecting eligibility for DEA registration. The position requires strong analytical and writing skills, proficiency with Microsoft Office, and the ability to work independently on multiple investigations.
Ruchman and Associates Inc. (RAI) is a small business with a 45-year track record serving the Federal Government, offering services including Financial Investigative, Financial Operations, Facilities Management/Logistics, Law Enforcement support, Public Affairs, and Information Systems/Technology. RAI's cleared workforce has supported Federal agencies nationwide. RAI holds OASIS+ SB and GSA MAS contracts, providing Financial Management and other professional services through government-wide vehicles.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Ruchman and Associates didn’t post a salary, so this is our estimate from similar listings.
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