Financial Investigator DEA

Website CES, LLC

Integrity At Work

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.