Financial Investigator Supporting the DEA

FSA•Cincinnati, OH

About The Position

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Financial Investigator to support DEA's Office of Diversion Control (ODC). If you are looking for a meaningful, mission driven career, Join FSA!

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.