Financial Investigator Supporting the DEA

About the role

The Financial Investigator supports the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in complex financial and business record analysis for federal diversion-related investigations, prosecutions, and property seizures.

Responsibilities

• Organize and conduct detailed examinations of financial and business records generated during complex investigations.
• Utilize information from alternative sources to conduct financial analyses of personal and business assets of targeted organizations and individuals.
• Prepare documentation for use by law enforcement personnel in 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 at least 2 years in financial investigations.
• Working knowledge of current financial investigation techniques.
• Skilled and capable in oral and written communications.

Qualifications

• Security clearance required.
• US Citizenship.

Skills

• Ability to analyze complex financial and business records.
• Proficiency in financial investigation techniques.
• Effective communication skills.

Benefits

• Equal opportunity/affirmative action employer.
• E-Verify participation.

Pay

• TBD (To Be Determined).

Schedule

• TBD (To Be Determined).