Financial Investigator

About the Role

The Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in analyzing complex financial and business records to aid in federal diversion-related investigations, prosecutions, and the seizure and forfeiture of illegally derived property.

Responsibilities

• Organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations.
• Analyze information from alternative sources to conduct financial analyses of personal/business assets of targeted organizations/individuals.
• Utilize findings from financial analyses to prepare documentation for law enforcement personnel pursuing civil and criminal matters.

Requirements

• Bachelor’s degree in any field or equivalent (HS Diploma + 4 years relevant experience or Associate's degree + 2 years relevant experience)
• 5 years of criminal investigative experience, with a minimum of 2 years in financial investigations
• Working knowledge of current financial investigation techniques
• Skilled in oral and written communication
• Security clearance required
• US Citizenship

RAI is an equal opportunity/affirmative action employer. Participation in the E-Verify program is part of the hiring process to confirm employment eligibility.