Financial Investigator DEA

  • Full Time
  • TBD

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.