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Financial Investigator Supporting the DEA

Company

FSA

Location

Los Angeles, United States

Type

fulltime

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 per...

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