Financial Investigator Supporting the DEA jobs in United States
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FSA · 3 days ago

Financial Investigator Supporting the DEA

positionAnchorage, AK
timeFull-time
remoteOnsite
senioritySenior Level
date5+ years exp

FSA is focused on delivering unsurpassed services in support of law enforcement and homeland security. The Financial Investigator will support the DEA's mission by analyzing complex financial and business records to aid in federal investigations and the seizure of illegally derived property.

GovernmentLegalProfessional ServicesService Industry
badNo H1BnoteSecurity Clearance RequirednoteU.S. Citizen Onlynote

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

Qualification

Financial investigationsCriminal investigative experienceFinancial investigation techniquesOral communicationWritten communication

Required

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

Preferred

Applicants with an INTERIM SECRET Clearance

Benefits

Medical
Dental
Vision
Term Life Insurance
Accidental Death & Dismemberment Insurance
Short-Term Disability
Employee Assistance Program

Company

FSA

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Glassdoor3.6
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Our mission is to serve the public good by providing unwavering support to law enforcement agencies as they work to ensure safety and justice in our communities.
dateFounded in 2003
location
Ashburn, Virginia, USA
people-size1001-5000 employees
web-link
https://fsafederal.com/

Funding

Current Stage
Late Stage

Leadership Team

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George Mendiola Jr.
President & Chief Executive Officer
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