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Financial Investigators (DEA)

CES, LLC
Washington, DC Full Time
POSTED ON 8/17/2022 CLOSED ON 12/5/2022

Job Posting for Financial Investigators (DEA) at CES, LLC

Financial Investigators (DEA)

  • Washington, DC
  • Type: Full-time
  • Min. Experience: Senior Level
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.

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Salary.com Estimation for Financial Investigators (DEA) in Washington, DC
$71,552 to $93,921
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