Financial Investigator Supporting the DEA

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 prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.

Requirements

• 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

Qualifications

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

Skills

Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth.

Benefits

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
• Employee Assistance Program

For more information, click here.

Schedule

Not specified

Pay

Not specified