Senior Financial Investigator

About the role

Senior Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, 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.

Responsibilities

• 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.
• Provide mentorship, peer-reviewing, and other relevant technical counsel to other Investigators.

Requirements

• Bachelor's degree in finance, accounting, criminal justice, or related field as determined by DEA.
• Minimum of ten (10) years of experience in financial investigations, preferably with Federal law enforcement.
• Demonstrated experience in chemical or pharmaceutical-related financial crimes.
• Proficiency with financial databases, forensic accounting software, and analytical tools.
• Strong written and verbal communication skills, including demonstrated experience with report writing and courtroom testimony.
• Working knowledge of current financial investigation techniques.
• Security clearance required.
• US Citizenship.

This response is AI-generated, for reference only.