Financial Investigator Supporting the DEA

FSA • Los Angeles, CA

16h

About The Position

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.

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

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.

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
• U.S. Citizenship
• 7 (or 10) year minimum background investigation

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.

Benefits

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 501-1,000 employees