Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business ...
Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business ...
Job Type Full-time Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex ...
Job Type Full-time Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex ...
Physician Family Practice-Without OB - Competitive Salary
Houston, TX · Remote
$100 - $150/hr
If you do not have at least 4 or more active state licenses, an active DEA, and willingness to do or be trained on TRT and hormone management protocols -- please DO NOT apply. What's in it for you:
New
Physician Family Practice-Without OB - Competitive Salary
Houston, TX · Remote
$100 - $150/hr
If you do not have at least 4 or more active state licenses, an active DEA, and willingness to do or be trained on TRT and hormone management protocols -- please DO NOT apply. What's in it for you:
New
Family Practice - Without OB Physician
Houston, TX · On-site
$100 - $150/hr
If you do not have at least 4 or more active state licenses, an active DEA, and willingness to do or be trained on TRT and hormone management protocols - please DO NOT apply. What's in it for you:
New
Family Practice - Without OB Physician
Houston, TX · On-site
$100 - $150/hr
If you do not have at least 4 or more active state licenses, an active DEA, and willingness to do or be trained on TRT and hormone management protocols - please DO NOT apply. What's in it for you:
New
Provider Service Specialist
Houston, TX · On-site
$28 - $31/hr
Validate DEA registration, controlled substance authorization, and applicable state prescribing privileges. * Confirm prescribers are legally authorized and appropriately credentialed to prescribe ...
Quick apply
Provider Service Specialist
Houston, TX · On-site
$28 - $31/hr
Validate DEA registration, controlled substance authorization, and applicable state prescribing privileges. * Confirm prescribers are legally authorized and appropriately credentialed to prescribe ...
Neurology Radiologist
Humble, TX · Hybrid
$276K - $345K/yr
DEA required for onsite work (open DEA acceptable). Qualifications: * Board-certified Radiologist with neuro imaging training and expertise (neuro IR not required). * Ability to interpret neuro ...
Neurology Radiologist
Humble, TX · Hybrid
$276K - $345K/yr
DEA required for onsite work (open DEA acceptable). Qualifications: * Board-certified Radiologist with neuro imaging training and expertise (neuro IR not required). * Ability to interpret neuro ...
Emergency Medicine Physician
Corsicana, TX · On-site
$1 - $2/hr
DEA / CDS: Active DEA required * Certifications: ATLS, ACLS * Experience: 2 years of emergency medicine experience required DUTIES & RESPONSIBILITIES * Provide comprehensive emergency medical ...
Quick apply
Emergency Medicine Physician
Corsicana, TX · On-site
$1 - $2/hr
DEA / CDS: Active DEA required * Certifications: ATLS, ACLS * Experience: 2 years of emergency medicine experience required DUTIES & RESPONSIBILITIES * Provide comprehensive emergency medical ...
Emergency Medicine Physician In Tyler, TX
Tyler, TX · On-site
$200 - $300/hr
Texas medical license and DEA or ability to obtain prior to start date Interested in learning more? Apply today. California Applicant Privacy Act: Benefits * Medical insurance * Retirement options:
Emergency Medicine Physician In Tyler, TX
Tyler, TX · On-site
$200 - $300/hr
Texas medical license and DEA or ability to obtain prior to start date Interested in learning more? Apply today. California Applicant Privacy Act: Benefits * Medical insurance * Retirement options:
Radiology Physician Diagnostic - Invasive Radiologist - Physicians Only Apply - Locum
Dallas, TX · On-site
$200/day
CV, license, DEA, ACLS, BLS, list of 3 current references, any malpractice settlement info if it applies*
Radiology Physician Diagnostic - Invasive Radiologist - Physicians Only Apply - Locum
Dallas, TX · On-site
$200/day
CV, license, DEA, ACLS, BLS, list of 3 current references, any malpractice settlement info if it applies*
$120/hr
Two reference letters Any license Only clinic; no surgical Pay $120/hr plus H&T DEA, ACLS, BLS required
$120/hr
Two reference letters Any license Only clinic; no surgical Pay $120/hr plus H&T DEA, ACLS, BLS required
Federal / DEA controlled-substance compliance (upon registration) * Own the company's DEA registration compliance: registration-file maintenance, initial inventory upon grant of registration ...
Federal / DEA controlled-substance compliance (upon registration) * Own the company's DEA registration compliance: registration-file maintenance, initial inventory upon grant of registration ...
$125/hr
Sat/Sun 7a-5p Need CV,License, DEA, ACLS,BLS, MD Diploma, Any malpractice settlement info, Start Date
$125/hr
Sat/Sun 7a-5p Need CV,License, DEA, ACLS,BLS, MD Diploma, Any malpractice settlement info, Start Date
Internal Medicine Physician General Internist - Physicians Only Apply - Locum
Anthony, TX · On-site
$85/hr
CV, license, DEA, ACLS, BLS, any malpractice settlement info or NPDB entry info if it applies*
Internal Medicine Physician General Internist - Physicians Only Apply - Locum
Anthony, TX · On-site
$85/hr
CV, license, DEA, ACLS, BLS, any malpractice settlement info or NPDB entry info if it applies*
License must correspond to DEA registration number. In addition, the FNP must possess a license (or other authorizing document) for advanced practice issued by either the State Board of Nursing ...
License must correspond to DEA registration number. In addition, the FNP must possess a license (or other authorizing document) for advanced practice issued by either the State Board of Nursing ...
Director of Compliance
Bastrop, TX · On-site
Federal / DEA controlled-substance compliance (upon registration) * Own the company's DEA registration compliance: registration-file maintenance, initial inventory upon grant of registration ...
Director of Compliance
Bastrop, TX · On-site
Federal / DEA controlled-substance compliance (upon registration) * Own the company's DEA registration compliance: registration-file maintenance, initial inventory upon grant of registration ...
Internal Medicine Physician Outpatient - Only Internist - Physicians Only Apply - Locum
Temple, TX · On-site
$85/hr
DEA/ACLS/BLS required. 3-6-12 month contracts M-F, 8-430 No call or weekends 12-16 patients per day; 30 min f/u and 1hr new consults for schedule $85/hr plus housing/transportation/malpractice ...
Internal Medicine Physician Outpatient - Only Internist - Physicians Only Apply - Locum
Temple, TX · On-site
$85/hr
DEA/ACLS/BLS required. 3-6-12 month contracts M-F, 8-430 No call or weekends 12-16 patients per day; 30 min f/u and 1hr new consults for schedule $85/hr plus housing/transportation/malpractice ...
License must correspond to DEA registration number. In addition, the FNP must possess a license (or other authorizing document) for advanced practice issued by either the State Board of Nursing ...
License must correspond to DEA registration number. In addition, the FNP must possess a license (or other authorizing document) for advanced practice issued by either the State Board of Nursing ...
Director of Compliance
Bastrop, TX · On-site
Federal / DEA controlled-substance compliance (upon registration) * Own the company's DEA registration compliance: registration-file maintenance, initial inventory upon grant of registration ...
Quick apply
Director of Compliance
Bastrop, TX · On-site
Federal / DEA controlled-substance compliance (upon registration) * Own the company's DEA registration compliance: registration-file maintenance, initial inventory upon grant of registration ...
Telehealth Family Nurse Practitioner
Houston, TX · On-site +1
$120K/yr
Candidates must hold an active Texas license and a current Texas DEA registration. This is a fully remote, full-time W-2 position. SynergenX is a leader in evidence-based hormone optimization and ...
Telehealth Family Nurse Practitioner
Houston, TX · On-site +1
$120K/yr
Candidates must hold an active Texas license and a current Texas DEA registration. This is a fully remote, full-time W-2 position. SynergenX is a leader in evidence-based hormone optimization and ...
DEA/ACLS/BLS required. 3-6-12 month contracts M-F, 8-430 No call or weekends 12-16 patients per day; 30 min f/u and 1hr new consults for schedule $85/hr plus housing/transportation/malpractice ...
DEA/ACLS/BLS required. 3-6-12 month contracts M-F, 8-430 No call or weekends 12-16 patients per day; 30 min f/u and 1hr new consults for schedule $85/hr plus housing/transportation/malpractice ...
Dea information
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Full-time
Re-posted 12 days ago
Job description
Description
 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 alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters. Â
Requirements
- Bachelor's degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience)
- 5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations
- Working knowledge of current financial investigation techniques.
- Skilled and capable in oral and written communications
- Security clearance required
- US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.Â
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997