USAJOBS · 3 months ago
Diversion Investigator
DEA - US Locations, USA
Full-time
Onsite
Entry, Mid Level
$43K/yr - $68K/yr
1+ years expThe Drug Enforcement Administration (DEA) is seeking individuals to help combat drug trafficking as Diversion Investigators. The role involves enforcing the Controlled Substances Act and conducting investigations to ensure compliance within the pharmaceutical industry to prevent illegal distribution of controlled substances.
ConsultingGovernmentHuman ResourcesInformation TechnologyInternetStaffing Agency
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Conducting investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security, and record-keeping activities of the pharmaceutical and listed chemical regulated industry
Collecting and analyzing information and evidence; conducting interviews, preparing reports, and presenting findings and recommendations for regulatory, civil, and/or criminal actions
Researching and preparing a variety of written materials and reports which support possible administrative, civil, or criminal proceedings; answering both routine and technical correspondence and telephone inquiries; providing expertise and consultation to divisional personnel and providing guidance to other State, Local, and Federal Investigators
Developing and maintaining working relationships with Federal, State and Local agencies in order to promote information and intelligence collection exchanges
Planning, implementing, and participating in multi-jurisdictional special programs impacting the diversion of pharmaceutical controlled substances and listed chemicals from legitimate distribution; evaluating the results of investigations and the registrant's input and preparing corresponding statements setting forth the alleged violations
Qualification
Required
Must be a U.S. Citizen
Males born after 12/31/1959 must be registered for Selective Service
Successful completion of an one-year probationary period is required (unless already completed)
This position requires that the incumbent must possess and maintain a valid state driver's license
Successful completion of written assessments and a structured interview is required
Successful completion of a mandatory 12 week in residence Basic Diversion Investigator Course located in Quantico, Virginia
Must be able to obtain and maintain a Background and/or Security Clearance
Medical examination required
Polygraph Required
Drug testing designated position
Must sign a mobility agreement that confirms your understanding and agreement to accept relocation to any location depending on the needs of the DEA and the Diversion Control Program
GS-07: Must have one (1) year of specialized experience equivalent to at least the GS-05 level or pay band in the Federal service that includes performing the following duties: 1) Gathering data to prepare reports; 2) Evaluating priorities to develop a strategy for accomplishing daily tasks; 3) Orally presenting information in a logical manner; 4) Collaborating with management or colleagues to exchange information; and 5) Accomplishing assignments independently
GS-09: Must have one (1) year of specialized experience equivalent to at least the GS-07 level or pay band in the Federal service that includes performing the following duties: 1) Preparing a variety of written materials or reports and making recommendations; 2) Collecting and/or analyzing conflicting information; 3) Orally presenting information in a logical manner; 4) Collaborating with management or colleagues to exchange information; and 5) Following successive steps to complete tasks in accordance with instructions, policies, previous training, or practices
Preferred
Degrees in fields of study such as accounting, pharmacy, chemistry, pharmacology, nursing, or criminal justice are desired, but not required
Completion of all requirements for a bachelor's degree in a field or expect to complete all requirements within the next nine months; and education meets at least one of the following requirements for superior academic achievement: 1) class standing in the upper third of the graduating class in the college, university, or major subdivision based on completed courses; 2) grade point average of 3.0 or higher out of a possible 4.0 as recorded on the official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of the curriculum; 3) grade point average of 3.5 or higher out of a possible 4.0 based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum; OR 4) election to membership in a national scholastic honor society listed by the Association of College Honor Societies
Benefits
Relocation expenses reimbursed: Yes—Relocation and PCS Authorized
Direct Deposit: All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
Company
USAJOBS
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Funding
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