Support DEA Diversion Control by analyzing complex financial and business records for diversion-related investigations, prosecutions, and seizure/forfeiture actions. Conduct detailed examinations, produce financial analyses of assets, and prepare documentation for law enforcement use.
Job Summary & Responsibilities Preferred Qualifications
FSA, a rapidly growing professional support services company delivering high-quality service in support of the Department of Justice (DOJ), has an immediate vacancy for a Financial Investigator to support DEA's Office of Diversion Control (ODC), and the Diversion Control Program.
In this role, a Financial Investigator will:
- 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.
A Financial Investigator must meet the following 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
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Agency Overview
The mission of Drug Enforcement Administration (DEA) Diversion Control Division is to prevent, detect, and investigate the diversion of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and uninterrupted supply for legitimate medical, commercial, and scientific needs.
Benefits Summary
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. 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. For more information, click here.
Target salary range: $72,810 - $83,725. The estimate displayed represents the typical salary range for this position based on experience and other factors.
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