Financial Investigator Supporting the DEA

About the role

FSA, a rapidly growing professional support services company, has an immediate vacancy for a Financial Investigator to support DEA's Office of Diversion Control (ODC) and the Diversion Control Program.

Responsibilities

• Support 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.
• 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.
• Utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.

Qualifications

• Bachelor's Degree in any field
• 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
• Minimum of INTERIM SECRET Clearance

Benefits

Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program.

Pay

Target salary range: $72,810 - $83,725.

Schedule

The position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.