Diversion Investigator
Drug Enforcement Administration
Summary TOUGH WORK. VITAL MISSION. Challenge yourself! You have the power to help combat drug trafficking. Be a part of DEA! It's tough work, but a vital mission. Whatever your background or expertise, your work at DEA will be tremendously rewarding because it will have a daily impact on national security and the quality of life of all Americans. The salary listed is based on the 2026 Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security, and record‑keeping activities of the pharmaceutical and listed chemical regulated industry. Collect and analyze information and evidence; conduct interviews and prepare reports, and present findings and recommendations for regulatory, civil, and/or criminal actions. Research and prepare a variety of written materials and reports which support possible administrative, civil, or criminal proceedings; answer routine and technical correspondence and telephone inquiries; provide expertise and consultation to divisional personnel and provide guidance to other State, Local, and Federal investigators. Develop and maintain working relationships with Federal, State and Local agencies to promote information and intelligence collection exchanges. Plan, implement, and participate in multi‑jurisdictional special programs impacting the diversion of pharmaceutical controlled substances and listed chemicals from legitimate distribution; evaluate investigation results and registrants' input and prepare corresponding statements setting forth the alleged violations. Requirements U.S. citizenship is required. Selective Service registration or exemption (males born after 12/31/1959). 1‑year probationary period (or 1‑year or 2‑year trial period, as appropriate) during which fitness and public interest advancement are evaluated. Valid state driver’s license. Successful completion of written assessments and a structured interview. Successful completion of a mandatory 12‑week in‑residence Basic Diversion Investigator Course in Quantico, Virginia. Successful background investigation and ability to obtain/maintain a security clearance. Medical examination. Polygraph examination – must pass. Urinalysis for illegal drug use screening prior to appointment. Sign mobility agreement – accept relocation to any needed DEA and Diversion Control Program location. Pass E‑Verify employment check. Qualifications To qualify for employment with the DEA, applicants must not violate any of the automatic employment disqualifiers or the drug policy criteria. GS‑07 – One year of specialized experience equivalent to at least GS‑05 level, including tasks such as gathering data, evaluating priorities, presenting information, collaborating, and accomplishing assignments independently. Equivalent experience may be met by at least one year of graduate‑level education. Superior academic achievement, such as an upper‑third class standing, GPA ≥3.0, or membership in a national honor society, may substitute for experience. Combination of education and experience may also meet requirements. GS‑09 – One year of specialized experience equivalent to at least GS‑07 level, including preparing written materials, collecting/analyzing information, presenting, collaborating, and following sequential steps. Equivalent experience may be met by a master’s or equivalent graduate degree, or two full years of progressively higher-level graduate education. Competencies Accountability Achievement Motivation Arithmetic Attention to Detail Collaboration Decision Making Flexibility Integrity/Honesty Interpersonal Skills Memory Oral Communication Problem Solving Reading Reasoning Self‑Confidence Self‑Management Stress Tolerance Teamwork Writing Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement Administration
- A governmental agency focused on combating drug trafficking seeks candidates for an investigator role. This position involves conducting compliance investigations, collecting and analyzing evidence, and maintaining relationships with law enforcement. Applicants must have...Suggested
$255.67k
...of clinical excellence and research ambition . A Clinical Investigator who specialises in any of the following areas: Gastrointestinal... ...and clinical profile A culture that promotes innovation, diversity, and ambitious thinking The chance to make a meaningful...SuggestedRelocation package- ..., illegal use of explosives, arson, bombings, terrorism, and diversion of alcohol and tobacco products. The agency partners with communities... .... Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention,...SuggestedWork at officeLocal area
- ...will help customers navigate claims following property damage by investigating onsite, handling claims independently, and providing... ...mileage reimbursement and a company vehicle. Join us to thrive in a diverse workplace with comprehensive benefits. #J-18808-Ljbffr Liberty...Suggested
- Compliance Officer I - Employment Investigator The Massachusetts Commission Against Discrimination (MCAD) is an independent state agency... ...supports you, your loved ones, and your future. If you have Diversity, Affirmative Action or Equal Employment Opportunity questions...SuggestedFull timePart timeWork experience placementShift work
- Job Description - Special Investigator I A/B (260003O2) Our mission is to manage and safeguard the State's public deposits and investments... ...committed to excellence in recruiting, hiring, and retaining diverse and qualified individuals. We value a culture of diversity and...Full timeWork at officeLocal areaShift workNight shiftDay shift
$72.3k - $89.3k
Overview Investigator job at Dana‑Farber Cancer Institute. Boston, MA. Reporting to the Director of Police and Security, the Investigator... ...and patient care. We are committed to creating an inclusive, diverse, and equitable environment where all patients and staff feel valued...Work at officeLocal area$96.69k - $107.43k
...policy change.Responsible for conducting Revenue Protection investigations. Includes development and documentation of all case materials... ...information, new techniques, software programs, etc., involving diversion and theft.Conducts all phases of revenue recovery...For contractorsH1bRemote work- ...Hearing N/A = (0%) Massachusetts General Physicians Organization, Inc. is an Equal Opportunity Employer. By embracing diverse skills, perspectives and ideas, we choose to lead. All qualified applicants will receive consideration for employment without regard...
- ...Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are... ...are enthusiastic about investigations, those who thrive in a diverse work environment, and individuals who have a commitment to the...Hourly payDaily paidPart timeRemote work
- ...possible at every one of our schools. Position Summary: The Investigator will conduct investigations within the Office of Civil Rights... ...environment while working respectfully and effectively within and for a diverse group of people at all levels of the organization. Uses a...Contract workWork at office
- The Commonwealth of Massachusetts seeks a Special Investigator I A/B to enforce the Liquor Control Act and investigate compliance with related... ...strong investigative skills and the ability to interact with diverse communities. The position offers a full-time schedule in a...Full time
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...Physician: Academic Clinical Investigator, Gastrointestinal (GI) Oncology B oston University Aram V. Chobanian and Edward Avedisian... ...posting. About Us: Boston Medical Center proudly serves a diverse population in Boston and boasts a world-class academic medical...For contractorsFixed term contractLocal areaNight shift
$85k - $88.4k
...primary focus of the role is conducting thorough and impartial investigations into ADA, EEO, and Human Rights complaints, including... ...effectively and persuasively, both orally and in writing, with diverse audiences, and to manage conflict and facilitate resolution....Full timeContract workWork at officeLocal areaFlexible hoursAfternoon shift- ...be responsible for conducting forensic analysis on software and tools to collect and preserve digital evidence from crime scene investigations. Your expertise comprises a wide range of computer forensics tools and methodologies deployed in various settings. When urgent...Full timeWork at officeLocal areaImmediate start
$46.99k - $112.2k
CVS Health is seeking a Senior Investigator to conduct complex investigations involving healthcare fraud and abuse. The candidate will investigate Medicaid-related claims, analyze data, and collaborate with law enforcement agencies. Required qualifications include over...Full time- A leading government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a government project. The ideal candidate will have a degree in criminal justice or a related field, with at least three years of relevant experience. Responsibilities...Full timeWork at office
- Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area
- ...Commonwealth Care Alliance in Boston is seeking a FWA Investigator Coder Sr. Associate to join their Fraud, Waste & Abuse team. This role is crucial in executing thorough medical record reviews and ensuring documentation supports billed services. The ideal candidate will...
- A federal law enforcement agency is seeking a Criminal Investigator (Special Agent) to prevent and investigate violations of federal laws. The role demands complex investigations, coordination with law enforcement, and the ability to analyze criminal operations. Candidates...
$72.3k - $89.3k
Dana-Farber Cancer Institute in Boston is seeking an Investigator responsible for conducting thorough criminal and non-criminal investigations... ...0.00 - $89,300.00, and reflects Dana-Farber’s commitment to inclusivity and diversity. #J-18808-Ljbffr Dana-Farber Cancer Institute- ...Physician: Clinical Investigator, Head and Neck Oncology Program B oston University Aram V. Chobanian and Edward Avedisian School of... ...posting. About Us: Boston Medical Center proudly serves a diverse population in Boston and boasts a world-class academic medical...For contractorsFixed term contractLocal areaNight shift
- Back Bay Staffing Group is looking for a Claims Investigator in Boston, Massachusetts. The chosen candidate will be responsible for investigating, evaluating, and negotiating claims made against policy holders. Essential duties include managing claims related to property...
- Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
- Inside Higher Ed is seeking a Civil Rights Investigator to support an inclusive campus environment. This full-time position requires conducting thorough investigations into reports of harassment and discrimination, composing clear reports, and facilitating resolutions....Full time
- ...hiring a Program Integrity Compliance Specialist in Boston. This full-time role focuses on supporting early childhood programs by investigating complaints and non-compliance issues. Candidates must have extensive experience in program management, strong communication...Full time
$86.05k - $114.75k
CIVIL RIGHTS INVESTIGATOR, OGC Equal Opportunity Category: Charles River Campus - Professional Job Location: Boston, MA, United States Position Type: Full‑Time/Regular Salary Grade: 49; Expected hiring range $86,050.00-$114,750.00 Position Summary The Equal Opportunity...Full timeFor contractorsWork at office$28.58 - $38.36 per hour
...State of New Hampshire Job Posting Liquor Commission Enforcement and Licensing Division 50 Storrs St. Concord, NH 03301 Liquor Investigator I $28.58 per hour - $38.36 per hour The State of New Hampshire, Liquor Commission has a full‑time vacancy for a Liquor...Hourly payFull timeWork experience placementLocal areaFlexible hours- ...be in business or public administration, human resources, criminal justice, or related field with work that included conducting investigations, legal activities, compliance review or a related investigatory experience. License/Certification: Valid driver’s license for...Work experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Diversion Investigator. Be the first to apply!
- insurance investigator Boston, MA
- corporate security investigator Boston, MA
- clinical investigator Boston, MA
- employee relations investigator Boston, MA
- research investigator Boston, MA
- housing investigator Boston, MA
- senior investigator Boston, MA
- case investigator Boston, MA
- aml investigator Boston, MA
- investigator Boston, MA


