Affirmative Civil Enforcement (ACE) Investigator with Security Clearance

About the role

The Financial Investigator position supports the Drug Enforcement Administration (DEA) and requires a security clearance. This role involves conducting thorough financial investigations to identify and prevent fraud, money laundering, and other illegal activities.

Responsibilities

• Conduct comprehensive financial investigations to uncover potential fraud and illegal activities
• Collaborate with law enforcement agencies to gather evidence and assist in investigations
• Prepare detailed reports on findings and recommendations
• Ensure compliance with all relevant laws and regulations
• Participate in training programs to stay updated on emerging threats and investigative techniques

Requirements

• At least 5 years of experience in financial investigation or related field
• Security clearance is required
• Strong analytical skills and attention to detail
• Ability to work independently and as part of a team
• Proficiency in computer systems and software applications

Qualifications

• Bachelor's degree in finance, accounting, criminal justice, or a related field
• Knowledge of federal and state laws related to financial crimes
• Experience working with law enforcement agencies

Skills

• Strong communication and interpersonal skills
• Ability to manage multiple tasks and priorities effectively
• Proficiency in Microsoft Office Suite
• Understanding of financial reporting and auditing principles

Benefits

• Competitive salary commensurate with experience
• Incentive bonuses based on performance
• Vacation and sick leave
• Paid time off for training and professional development
• Health insurance coverage
• Flexible work schedule

Pay

$107,713 - $132,806 per year, depending on experience and qualifications.

Schedule

Full-time position with flexible hours to accommodate investigative needs.