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 ...
Pharmacist-In-Charge (Contractor)
Hewitt, TX · On-site
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Pharmacist-In-Charge (Contractor)
Hewitt, TX · On-site
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Pharmacist-In-Charge (Contractor)
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Pharmacist-In-Charge (Contractor)
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Pharmacist-In-Charge (Contractor)
Hewitt, TX · On-site
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Pharmacist-In-Charge (Contractor)
Hewitt, TX · On-site
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Pharmacist-In-Charge (Contractor)
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Quick apply
Pharmacist-In-Charge (Contractor)
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Pharmacist-In-Charge (Contractor)
Hewitt, TX · On-site
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Pharmacist-In-Charge (Contractor)
Hewitt, TX · On-site
$52.50 - $64/hr
The PIC will serve as the primary point of contact for the Texas State Board of Pharmacy (TSBP), DEA, and FDA, and will work in close collaboration with executive leadership, clinical staff, and ...
Neurology Radiologist
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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
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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 · On-site
$267K - $334K/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 · On-site
$267K - $334K/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 ...
Physician - OBGYN Hospitalist
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Must have active TX Medical License and DEA * Must have clean background and malpractice Clinicians must have the below reflected on their case logs in the last 2 years in order to be granted privs ...
Physician - OBGYN Hospitalist
Plano, TX · On-site
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CV, license, DEA, ACLS, BLS, list of 3 current references, any malpractice settlement info if it applies*
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
$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
Physician / Emergency Medicine / Texas / Permanent / Physician - Emergency Medicine in Texas Job
Eagle Pass, TX · On-site
Active DEA registration with Texas address. DEA must include schedules II, IIN, III, IIIN, IV, and V. DEA must be fee-paid (fee-exempt registrations not accepted). About VISTA Staffing A ClearlyRated ...
Physician / Emergency Medicine / Texas / Permanent / Physician - Emergency Medicine in Texas Job
Eagle Pass, TX · On-site
Active DEA registration with Texas address. DEA must include schedules II, IIN, III, IIIN, IV, and V. DEA must be fee-paid (fee-exempt registrations not accepted). About VISTA Staffing A ClearlyRated ...
CV, license, DEA, ACLS, BLS, any malpractice settlement info or NPDB entry info if it applies*
CV, license, DEA, ACLS, BLS, any malpractice settlement info or NPDB entry info if it applies*
Physician Extender-Nurse Practitioner or Physician Assistant-Burn Unit
San Antonio, TX · On-site
$90K - $123K/yr
Any change to the DEA requirements to obtain a valid DEA registration number is applicable when the incumbent's existing DEA registration expires.
Physician Extender-Nurse Practitioner or Physician Assistant-Burn Unit
San Antonio, TX · On-site
$90K - $123K/yr
Any change to the DEA requirements to obtain a valid DEA registration number is applicable when the incumbent's existing DEA registration expires.
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 ...
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 ...
Federal / DEA controlled-substance compliance (upon registration) * Own the company's DEA registration compliance: registration-file maintenance, initial inventory upon grant of registration ...
New
Quick apply
Federal / DEA controlled-substance compliance (upon registration) * Own the company's DEA registration compliance: registration-file maintenance, initial inventory upon grant of registration ...
New
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Full-time
Re-posted 21 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.
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.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997