Qualifications

• Bachelor's degree in finance, accounting, criminal justice, or a related field.
• Minimum of 10 years of experience in financial investigations, preferably with Federal law enforcement.
• Experience in chemical or pharmaceutical-related financial crimes.
• Proficiency with financial databases, forensic accounting software, and analytical tools.
• Strong written and verbal communication skills, including report writing and courtroom testimony.
• Working knowledge of current financial investigation techniques.
• Active security clearance and US Citizenship required.

Responsibilities

• Support DEA Diversion Control Division in financial investigations.
• Analyze complex financial and business records for investigations and prosecutions.
• Conduct detailed examinations of information from financial criminal/civil investigations.
• Perform financial analyses of personal and business assets of targeted entities.
• Prepare documentation for law enforcement personnel involved in civil and criminal matters.
• Mentor and provide technical counsel to fellow Investigators.
• Collaborate with law enforcement on seizure and forfeiture of illegally derived property.

Benefits

• Opportunity to work with a Federal law enforcement agency.
• Involvement in high-impact investigations related to drug diversion.
• Access to advanced financial databases and forensic accounting tools.
• Professional development through mentorship responsibilities.
• Engage with a network of law enforcement personnel and agencies.