Financial Investigator Supporting the DEA at Forfeiture Support Associates
Portland, OR 97204
About the Job
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:
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- 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.
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- 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.
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- Utilize information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.
A Financial Investigator must meet the following qualifications:
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- Bachelor’s Degree in any field
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- 5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations
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- Working knowledge of current financial investigation techniques
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- Skilled and capable in oral and written communications
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- Minimum of INTERIM SECRET Clearance
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
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 or any protected group status as defined by applicable law.
Filed under: General Problems
In other words, they’re seeking someone who is just as crooked and corrupt as they are. It won’t be too difficult to find someone like that.
DITTO,,,,,,, couldn’t agree w/u more,,,maryw