Senior Financial Investigator with Security Clearance

About the role

The Financial Investigator position supports the Drug Enforcement Administration (DEA) and requires a security clearance. The role involves conducting thorough financial investigations to identify and prevent fraud and illegal activities.

Responsibilities

• Conduct financial investigations related to healthcare fraud and other illegal activities
• Prepare detailed reports on findings and recommendations
• Work closely with law enforcement agencies to gather evidence and assist in investigations
• Ensure compliance with all relevant laws and regulations
• Provide expert testimony in court proceedings when necessary

Requirements

• At least a bachelor's degree in finance, accounting, criminal justice, or a related field
• Minimum of 3 years of experience in financial investigation or related field
• Security clearance is required
• Proficiency in Microsoft Office Suite and investigative software

Qualifications

• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of federal and state laws related to healthcare fraud

Skills

• Proficiency in financial analysis and auditing techniques
• Experience with data mining and analysis tools
• Knowledge of forensic accounting principles
• Ability to manage multiple tasks and meet deadlines

Benefits

While not specified in the job posting, typical benefits may include health insurance, retirement plans, paid time off, and professional development opportunities.

Pay

The estimated annual salary for this position ranges from $74,156 to $107,114, depending on experience and qualifications.

Schedule

The schedule for this position is typically full-time, with standard business hours.