FINANCIAL INVESTIGATOR

Company Overview

Dutch Ridge Consulting Group, LLC (DRCG) is an ISO 9001:2015, Department of Veterans Affairs (VA) Certified Veteran Enterprise (CVE), Service-Disabled Veteran-Owned Small Business (SDVOSB). DRCG provides technical support staff at ten locations throughout the United States with corporate offices in Beaver, Pennsylvania and Ashburn, Virginia. DRCG offers expertise in Systems Integration (SI), Information Technology (IT) solutioning, Program Management, Risk Management, Business Process Reengineering (BPR), Requirements Engineering, Workflow Solutioning, and Business Consulting Services. Established in 2016, DRCG holds a TS facility clearance, is 100% US owned, and has over 50 employees (97% hold a Secret clearance or higher). DRCG optimizes client investments by leveraging expertise to better manage the growth and transformation of existing IT environments.

Description

Dutch Ridge requires financial investigators for various locations to support the Drug Enforcement Administration's (DEA) Diversion Control Program (DCP). The DCP works with federal, state, and local law enforcement agencies as well as judicial districts to ensure the effectiveness of investigations is maximized for individuals suspected of violating the Controlled Substances Act or other federal, state, or local statutes in connection to the diversion of legal pharmaceutical controlled substances or listed chemicals.

Duties and Responsibilities

• Organizes and conducts 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.
• Utilizes information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.

Position Requirements

• A minimum of 5 years of criminal investigative experience and a minimum of 2 years of experience specializing in financial investigations.
• The Financial Investigator shall possess working knowledge of current financial investigation techniques, including the use of commercial databases and other sources of information.
• Bachelor's Degree.
• Secret Clearance.
• Must be a U.S. citizen.
• May be required to travel.

Job Location

Multiple Locations: Atlanta, GA; Dallas, TX; Denver, CO; Detroit, MI; El Paso, TX; Houston, TX; Louisville, KY; Miami, FL; New England; New Jersey; New Orleans, LA; Omaha; NE; Philadelphia, PA; Phoenix, AZ; St. Louis, MO; and Washington, DC.

This position is fully onsite and there is no remote work option available.

DRCG, LLC is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, or any other criteria the consideration of which is made impermissible by applicable law.

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