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Financial Investigator

CES, LLC
St. Louis, MO Full Time
POSTED ON 11/18/2022 CLOSED ON 3/20/2023

Job Posting for Financial Investigator at CES, LLC

Job Description Summary:

The Financial Investigator shall possess working knowledge of current financial investigation techniques, including the use of commercial databases and other sources of information.

Duties/Responsibilities:

  • Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations
  • Ability to pull available information 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

Required qualifications/skills:

  • Bachelors degree
  • A minimum of 5 years of criminal investigative experience and a minimum of 2 years of experience specializing in financial investigations.

Preferred:

  • Prior DEA experience
  • Prior Experience with Drug Diversion investigations

Other:

· This is a full-time position with benefits.

· Location of job is TBD – will be conducted at one of the 23 DEA field offices.

· Equal Opportunity Employer/Veterans/Disabled.

· For more information about CES, please visit www.cesnb.com.

Job Type: Full-time

Pay: From $80,000.00 per year

Work Location: On the road

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Salary.com Estimation for Financial Investigator in St. Louis, MO
$61,266 to $80,419
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