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. 
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. 
Prior DEA experience 
Prior Experience with Drug Diversion investigations 
·         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