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.
