Financial Investigator Supporting the DEA
$72.81k - $83.73kPhase2 Technology
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. 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 Minimum of INTERIM SECRET Clearance This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Agency Overview The mission of Drug Enforcement Administration (DEA) Diversion Control Division is to prevent, detect, and investigate the diversion of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and uninterrupted supply for legitimate medical, commercial, and scientific needs. Benefits Summary 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. Target salary range: $72,810 - $83,725. The estimate displayed represents the typical salary range for this position based on experience and other factors. #J-18808-Ljbffr
$72.81k - $83.73k
...A professional support services company is looking for a Financial Investigator to assist federal law enforcement in analyzing complex financial records. Required qualifications include a Bachelor's Degree and at least 5 years of criminal investigative experience, including...SuggestedPhase2 Technology
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Stone Mart
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A leading beauty company is seeking an Accounting Analyst responsible for supporting the Accounting and HR teams. This role involves analyzing financial data, processing invoices, and assisting with payroll administration. Ideal candidates have 2-3 years of relevant experience...Hourly pay- A leading beauty company is seeking an Accounting Analyst to support the accounting team while assisting with payroll and HR administration. Responsibilities include invoice processing, expense tracking, and transaction management. Ideal candidates will have 2-3 years of...Hourly pay
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- ...experience in accounting or bookkeeping. Proficiency in basic accounting principles, attention to detail, and knowledge of MS Office are essential. This role focuses on ensuring accurate financial records and supporting the accounting functions of the bank. #J-18808-Ljbffr...
Rural Bank of Angeles
Los Angeles, CA3 days ago $69k - $79k
...company! As an Advertising Account Associate on the Enterprise Advertising Team in our LA office, you’ll play a vital role in providing support functions to the entire team including Sellers and Account Managers. This role is critical to ensuring the smooth execution of our...Full timeWork at officeFlexible hoursTaboola
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Pogos Ichmelyan - State Farm Agent
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NAV Capital Consulting, Inc.
Los Angeles, CA4 days ago $26 - $31 per hour
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Los Angeles, CA4 days ago- A dynamic federal services company in Los Angeles is seeking a Financial Investigator to provide legal support and conduct investigations for federal agencies. The role requires a minimum of four years' experience in investigations and strong analytical skills. The candidate...
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- Contact Government Services in Los Angeles is hiring a Financial Investigator to deliver investigative services to federal agencies. You will... ...and analyze evidence, conduct financial investigations, and support legal actions. The ideal candidate has at least four years...
$65k - $75k
...relationships with key enterprise clients, ensuring they fully leverage the company’s POS solutions to maximize business value. The role supports clients through system demos, evaluates solution fit, and guides restaurant locations through onboarding and implementation. The...Temporary workWork at officeFlexible hoursChowbus
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Los Angeles, CA11 days ago$72k - $184.44k
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Los Angeles, CA2 days ago- ...billing, collections, accounts payable, and deposit tasks to keep everything financially shipshape. Protect guest and company information with integrity (yes, like a financial secret agent). Support the hotel team with clerical and accounting tasks that help things run...Full timeWork at officeShift work
Atrium Hospitality
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$25 - $27 per hour
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An advocacy communications agency seeks an Account Associate to support strategic communications campaigns. Ideal candidates will possess strong writing skills, curiosity, and organizational abilities. As part of a dynamic team, you will draft media materials, conduct research...Flexible hours- ...corresponding reports. Update and maintain financial tracking systems for deposits and... ...system. Ensure all payments have proper supporting documentation. Respond to agent and coordinator... ...requests for financial details. Investigate and resolve held or unclaimed payments....Full timeWork at officeLocal area
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