Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Records Examiner / Analyst Supporting the DEA

$30 per hour

FSA Federal

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Drug Enforcement Administration (DEA). If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities

  • Reviews and evaluates data and information from multiple sources.
  • Confirms completeness of received data/information and resolves inconsistencies.
  • Accurately enters required data into one or more databases, documents, or spreadsheets.
  • Creates case/project files.
  • Manages validation and verification of case files and case data system.
  • Keeps track of case file status in order to confirm compliance with established deadlines.
  • Manages requests for additional information as needed.
  • Selects relevant information from a variety of sources in order to prepare documents, reports, summaries, and replies to inquiries, ensuring accuracy and proper format of the information provided.
  • Manipulates, transfers, computes and prints information.
  • Prepares and modifies reports and correspondence using word processing software.
  • Provides accurate and timely status updates.
  • Performs other duties as assigned.
Requirements
  • Undergraduate degree, or High School Diploma/GED and two-years' experience
  • One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience)
  • Ability to grasp and understand the organization and functions of the customer
  • Demonstratable project and workload management skills
  • Excellent communication skills; oral and written
  • Competence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documents
  • Strong attention to detail; meticulous data entry skills
  • Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, advanced skills preferred
  • Proven commitment and expertise to provide excellent customer service; positive and flexible
  • Ability to work in a team environment and maintain a professional disposition

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation

Agency Overview

The Drug Enforcement Administration (DEA) is responsible for conducting national and international investigations targeting global drug trafficking networks and drug-related terrorism involved in the illegal growing, manufacturing, or distribution of controlled substances appearing in or destined for illicit traffic in the United States. A component of DEA's strategic mission is the use of the Asset Forfeiture Program, implementing major investigative strategies against drug networks and cartels, resulting in significant seizure and forfeiture activities.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here .

This position is not currently approved for telework and requires work to be performed onsiteConsistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA's employment practices are based on an individual's capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.
Employment Type: Full Time
Salary: $30 Hourly
Vacancy posted 13 days ago
Similar jobs that could be interesting for youBased on the Records Examiner / Analyst Supporting the DEA in New Castle, DE vacancy
  •  ...Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the...  ...on delivering unsurpassed services in support of law enforcement and homeland security...  ...the Drug Enforcement Administration (DEA). If you are looking for a meaningful,... 
    Suggested
    Temporary work
    Work at office
    Flexible hours

    Centre Law & Consulting

    New Castle, DE
    1 day ago
  • FSA Federal is recruiting for a Records Examiner/Analyst to support DEA missions. The role focuses on reviewing data from various sources, ensuring data completeness, and accurately entering information into databases and documents. You will create and manage case files... 
    Suggested

    fsafederal

    New Castle, DE
    1 day ago
  •  ...• Ideate, influence and design Altimetrik Accelerators based on recurring business challenges and emerging industry trends• Should support any new pursuits by helping build the product proposition• Good written and verbal communicator internally and externally. Builds rapport... 
    Suggested

    Zortech Solutions

    New Castle, DE
    4 days ago
  • $140k - $150k

     ...Role We are looking for a Marketing Data Analyst to join our team. In this role, you will...  ...performance data globally and regionally, to support marketing decision-making. This role is...  ...histories, e.g., arrest and conviction records, in a manner consistent with the requirements... 
    Suggested
    Remote work
    Work from home
    Visa sponsorship

    W. L. Gore & Associates

    Newark, DE
    4 days ago
  •  ...reviewing and verifying alerted transactions via outbound and/or inbound calls, in addition to initiating dispute claims. This position supports prevention of losses to the client and its customers. The role requires banking operations and/or contact center knowledge, and a... 
    Suggested
    Contract work
    Work at office

    Phaxis

    Newark, DE
    3 days ago
  •  ...forbest places to work and grow your career. As a Loan Servicing Analyst within JPMorganChase, you will manage an assigned portfolio of...  ...You will also begin to develop strategic planning skills in a supportive environment. This role offers opportunities for mentoring and... 
    Shift work

    JPMorgan Chase Bank, N.A.

    Newark, DE
    3 days ago
  •  ...contributions matter. Job Summary As an Analyst within the Markets Asset Servicing Income Team, you will play a key role in supporting the accurate and timely processing of income...  ...resolve exceptions by comparing internal records to external notifications and agent... 
    Work experience placement
    Work at office

    JPMorganChase

    Newark, DE
    5 days ago
  •  ...Visit to know more about us. Role : AML Analyst Location : New Castle, DE Mode : Onsite...  ...including media search results and internal records. Conduct research using bank systems,...  ...statements, transaction data, and supporting documents to identify unusual patterns.... 

    TSR Consulting, Inc.

    New Castle, DE
    5 days ago
  •  ...Wilmington | Wealth Management, Tax and Trust Services | Summer Analyst location_on DE, United States About the program Our Summer...  ...employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help... 
    Full time
    Temporary work
    Apprenticeship
    Summer work
    Summer internship
    Work at office

    Goldman Sachs Bank AG

    Wilmington, DE
    5 days ago
  •  ...impactful solutions. As a Solutions Analyst III - ServiceNow/Tableau/PM in Corporate...  ...opportunities, providing actionable insights that support decision-making and key business...  ...technical writing skills, with a proven track record of translating complex information into... 

    JP Morgan Chase

    Wilmington, DE
    3 days ago
  • Nemours is seeking an Imaging Informatics Analyst (Cardiology), Full-Time, to join our...  ...position is responsible for providing direct support to end users in the efficient and accurate...  ...applications and the electronic medical record as it relates to imaging. Analysts participate... 
    Full time
    2 days per week
    3 days per week

    Nemours Children's Health

    Wilmington, DE
    4 days ago
  •  ...third parties to develop, integrate, and support insurance systems of WRBC's operating units...  ...Responsibilities The IT Contracts Analyst coordinates end-to-end supplier onboarding...  ...accurate supplier, contract, and engagement records within Archer while proactively... 
    Contract work
    Casual work

    Berkley Technology Services

    Wilmington, DE
    1 day ago
  • $40 - $46 per hour

     ...and deliver compensation training sessions and policy updates• Support compensation-related integration activities for mergers and acquisitionsSkillsCompensation...  ...for employment qualified applicants with arrest and conviction records.Massachusetts Lie Detector: It is unlawful in Massachusetts to... 
    Minimum wage
    Contract work
    Temporary work
    3 days per week

    TEKsystems

    Wilmington, DE
    1 day ago
  •  ...SummaryThe Fraud Technology team is looking for a mid level Business Analyst. Requirements include 5-8 years of technical experience (...  ...delivery for multiple concurrent projects by capturing and supporting delivery of business and/or system requirements to accomplish... 

    RIT Solutions

    Newark, DE
    4 days ago
  • $70k - $90k

    A leading litigation firm is looking for a Litigation Support Analyst in Wilmington, DE. This position involves managing document review platforms, processing case data, and providing technical support to legal teams. The ideal candidate has over 2 years of litigation support... 

    Gainor Staffing

    Wilmington, DE
    5 days ago
  •  ...relevant information is captured for subsequent action by execution analysts. Conduct in-depth Know Your Customer (KYC) and account research...  ...relationships within the firm’s banking infrastructure to support holistic risk assessment. Manage and prioritize individual caseloads... 

    Open Systems Technologies

    New Castle, DE
    14 hours ago
  •  ...senior management and stakeholders in a clear and concise manner. Support the design, validation, and monitoring of credit decision...  ...Wells Fargo Recruitment and Hiring Requirements:a. Third-Party recordings are prohibited unless authorized by Wells Fargo.b. Wells Fargo... 
    Full time
    Remote work
    2 days per week

    Wells Fargo

    Wilmington, DE
    2 days ago
  • $85.28k - $159.92k

     ...Gates is seeking a skilled Senior Research Analyst with Intellectual Property research...  ...high-quality legal, business, and public records research, as well as training and research...  ...preferences of users and stakeholders in order to support and improve ease of access to information... 
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Monday to Friday
    Weekend work
    Afternoon shift

    K&L Gates

    Wilmington, DE
    4 days ago
  • $125.76k - $188.64k

     ...ProfessionalCompany: CitiThe Loan IQ IT Solutions Architecture Lead Analyst is a strategic professional responsible for design and...  ...several in-house technology tools built around loan IQ that fully supports, satisfies and anticipates the reporting needs of the business... 
    Full time
    Work at office
    Flexible hours

    Citigroup

    New Castle, DE
    2 days ago
  • $97.39k - $182.59k

     ...highly skilled Senior Business Solutions Analyst with strong data analysis, data governance...  ...transformations, and KPI calculations to support reporting and analytics initiatives....  ...Washington State applicants with criminal history records will be considered. A criminal history... 
    Full time
    Temporary work
    Local area
    Remote work

    K&L Gates

    Wilmington, DE
    4 days ago
  •  ...frameworks using advanced statistical and analytical techniques. Support policy design for credit, fraud, pricing, and digital pre‑...  ...development. Proven experience in managing client accounts with a track record of delivering measurable impact. Business development mindset... 

    EXL

    Wilmington, DE
    13 hours ago
  • $90k - $130k

     ...Payments Business AnalystWe are seeking a Payments Business Analyst with deep domain expertise across payments processing, clearing & settlement, and digital payments ecosystems. The candidate will act as a bridge between business stakeholders and technology teams, driving... 

    Tata Consultancy Services

    New Castle, DE
    2 days ago
  • Job TitlePrimary Skillset required: 1. Must have worked in capacity of Business Analyst (Flexcube, Finance, etc) in past 2. Fair knowledge on basic concepts of banking 3. Basic understanding on SQL 4. Working knowledge on MS-excel, Visio, PPT 5. Good Communication

    Omni Inclusive

    New Castle, DE
    4 days ago
  • $60.64k - $78.75k

     ...Business AnalystThe Business Analyst provides critical functional and analytical support across requirements gathering, system design, and testing activities. This role partners with business stakeholders and technical teams to translate needs into clear specifications... 
    Local area
    Work from home

    Conduent

    New Castle, DE
    3 days ago
  •  ...services company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough...  ...adherence to regulatory guidelines. The company offers a supportive environment to develop your skills in compliance and risk assessment... 

    Open Systems Technologies

    New Castle, DE
    4 days ago
  • $75k - $94k

     ...client is seeking an experienced Compensation Analyst to serve as a strategic compensation...  ...data into strategic recommendations that support business goals, recruitment, and employee...  ...business decisions. Maintain historical records and change logs for job evaluations, FLSA... 
    Minimum wage
    Contract work
    Immediate start

    Information Consulting Services

    Wilmington, DE
    1 day ago
  • $30 - $35 per hour

     ...Make-Maker Job Title: AML Investigation Analyst Location: New Castle, DE 19720 Hybrid SAR...  ...resolution of investigations. Collect and examine financial statements/transaction data and...  ...needed to identify additional information in support of the case. Document all research and... 
    Contract work
    Work at office

    Chasepro Talent

    Manor, DE
    1 day ago
  • $87.03k - $138.97k

     ...DATA QUALITY ANALYST WHAT IS THE OPPORTUNITY? The Data Quality Analyst will be responsible...  ...and performing data analysis and record keeping in order to improve quality of data...  ...and cancer, diabetes and musculoskeletal support programs Career Mobility support from... 
    Remote work

    City National Bank

    Newark, DE
    4 days ago
  •  ...relevant teams.Key Responsibilities include: Leadership within data analyst team involved in data quality initiatives spanning global...  ...to senior management. Ensuring adherence to best practices supporting Client's Program, Project, and Data Management Standards. Appropriately... 

    Syntricate Technologies

    New Castle, DE
    4 days ago
  •  ...risk.Design and refine lending risk strategy criteria used to support quality originations and consistent decisioning.Build and maintain...  ...management or other quantitative fields.Bring a strong track record in small business lending and/or consumer lending strategy, underwriting... 

    JP Morgan Chase

    Wilmington, DE
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Records Examiner / Analyst Supporting the DEA. Be the first to apply!