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Financial Investigator Supporting the DEA with Security Clearance

Company: Forfeiture Support Associates, Llc
Location: Worcester
Posted on: July 13, 2018

Job Description:

Description FSA, a rapidly growing professional support services company delivering high-quality service in support of the Department of Justice (DOJ), has an immediate vacancy for a--Financial Investigator to support DEA's Office of Diversion Control (ODC), and the Diversion Control Program. -- In this role, a Financial Investigator will: * Support a Federal law enforcement agency in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. * Organize and conduct 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. * Utilize information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal matters. Requirements NOTE: Applicants with an INTERIM SECRET Clearance Preferred -- A Financial Investigator must meet--the following qualifications: * Bachelor's Degree in any field * 5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations * Working knowledge of current financial investigation techniques * Skilled and capable in oral and written communications This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.-- EEO Statement Forfeiture Support Associates (FSA) LLC is proud to be an Affirmative Action/ Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity) veteran status, family leave status, and any protected group status as defined by applicable law.

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Keywords: Forfeiture Support Associates, Llc, Worcester, Financial Investigator Supporting the DEA with Security Clearance, Other, Worcester, Massachusetts

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