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
- ...is seeking motivated individuals to join its mission in combating drug trafficking. This challenging role involves conducting investigations and ensuring compliance with regulations in the pharmaceutical industry. Ideal candidates are required to have a solid educational...Suggested
- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,0... ...Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling...SuggestedFull timeApprenticeshipOverseas
- 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...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
$19.47 - $23.56 per hour
...our history as it continues to be written! If you are interested and qualified for this role, we invite you to apply.The Fraud Investigator position is responsible for the detection, prevention and investigation of potential fraud situations. Specific procedural reviews...SuggestedInternshipWork at officeLocal areaFlexible hours- 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,...SuggestedPermanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- ...and potential in each student by addressing learning, social, and emotional skill gaps. The successful candidate will work with a diverse array of students, develop individualized lesson plans, and implement behavior management strategies. The role requires a Bachelor'...
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...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...looking for an experienced Casualty Claims Specialist based in Cincinnati, Ohio. The role involves reviewing claims, conducting investigations, and processing claims following established office procedures. Candidates should have 3-5 years of casualty claims experience...Work at office
- ...Job Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate in a training program where they will learn to perform the duties of a Field Examiner to include: Interviewing witnesses...
- ...following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. Manufacturing Investigators Summary: Manufacturing Investigators will support deviation investigations and manufacturing quality events within a regulated...
- Bridge Program The Bridge Program provides a meaningful way for administrative professional employees to change their career paths and obtain positions as a Labor Management Relations Examiner. This is a three-year training program with an option for a one-year extension...
- A major retail chain in Cincinnati is seeking a full-time In-Store Loss Prevention Agent. The role focuses on undercover surveillance to apprehend shoplifters without engaging in other store tasks. Candidates should have prior undercover, floor walking loss prevention experience...Full timeFlexible hours
- Fifth Third Bank in Cincinnati is hiring a Fraud Analyst I for a cross-functional role within Fraud Operations. The candidate will support Fraud Detection, Communication, and Collections, analyzing fraud alerts and interacting with customers. Essential skills include strong...Monday to Friday
- Fifth Third in Cincinnati, Ohio is looking for a Fraud Analyst I to join their Fraud Operations team. This role involves analyzing fraud detection alerts, handling communications with customers and bank employees, and supporting fraud-related inquiries. The ideal candidate...
- Great American Insurance Group in Cincinnati, Ohio is seeking a claims handler to manage claims, evaluate compensability, and negotiate settlements. Ideal candidates should have a Bachelor’s degree and 2+ years of property and casualty claims experience. The position offers...
- ...SUPERVISORY RESPONSIBILITIES: None. Minimum Knowledge, Skills & Abilities Required One to three years of experience in fraud, banking, investigative work, or a related field preferred. Associate's degree or equivalent work experience. Strong analytical, problem-solving, multi-...Work experience placementZero hours contractWork at office3 days per weekWeekday work
- Pinnaql, a leading supplier in the pharmaceutical and biotechnology industries, is seeking a Manufacturing Investigator in Cincinnati, Ohio. The role involves leading investigations related to manufacturing and quality events in a regulated environment. Candidates should...
- Validation & Engineering Group, Inc. is looking for Manufacturing Investigators in Cincinnati, Ohio. In this role, you will support deviation investigations and manufacturing quality events in a regulated environment. The ideal candidate holds a bachelor's degree in a relevant...
- ...The researcher will support polyethylene and polypropylene investigations through the thoughtful application and development of analytical... ..., including the ability to explain technical results to diverse audiences. EEO Statement LyondellBasell is an equal opportunity...Work experience placement
- ...Field offices represent the operating branch of the Agency and perform the majority of the Agency's case handling work, including investigating representation petitions and unfair labor practice charges. This is a developmental position leading to the full performance...Work at office
- ...Job Title Labor Management Relations Examiner (Labor Relations Investigator), GS-0244-9 Duties Your typical work assignments may include: Interviewing witnesses in unfair labor practice investigations, taking affidavits to collect relevant evidence from parties...
- Fifth Third Bank, N.A., located in Cincinnati, Ohio, is looking for a Fraud Analyst I to work within their Fraud Operations team. This role involves analyzing alerts from fraud detection systems, engaging with customers regarding fraud risks, and providing necessary support...Work at office
$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Full timeTemporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...environment for customers, team members, and vendors. Responsible for investigating internal and external theft, including ORC (Organized Retail... .... Meijer is an Equal Opportunity Employer, fostering a diverse and inclusive workplace. We are committed to treating all persons...Weekly payWork experience placement
- Validation & Engineering Group, Inc. (V&EG) is seeking Manufacturing Investigators in Cincinnati, Ohio, to support deviation investigations and manufacturing quality events in a regulated pharmaceutical environment. The role requires a Bachelor’s degree in a related field...
$61.6k - $70.85k
...Overview Research and Development (R&D) at Procter & Gamble, the largest consumer packaged goods company in the world, includes a diverse group of roles that contribute to the innovation and development of our products. It encompasses roles in product research, formulation...Full timeWork at officeLocal areaRelocationRelocation package$17.81 per hour
...environment that values professionalism, precision, and community. Covington is a city that celebrates its uniqueness and the diversity of its residents. Our vibrant neighborhoods, inclusive culture, and collaborative work environment create an atmosphere where everyone...Hourly payFull timeWork at officeLocal areaMonday to Friday- ...incentive. At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's...Immediate startRelocation
$20 per hour
...is seeking a Healthcare Billing Compliance Analyst to enhance AI models. The role involves evaluating chatbot logic and providing diverse healthcare-related problems. Ideal candidates should have expertise in healthcare and a relevant degree. The position offers flexible...Hourly payFor contractorsRemote workFlexible hours
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