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
- ...Colorado Department of Corrections (CDOC). Through systematic investigative techniques, position plans and conducts criminal and... ...Exceptional interpersonal/customer service skills and respect for diversity. Proficiency with Microsoft Office Suite. Significant conflict...SuggestedFull timeApprenticeshipWork at officeLocal areaFlexible hours
- ...Employee Benefits for more information Description of Job Conduct investigations of offender and employee misconduct to include violations of... ...service skills which demonstrate respect for others and with diverse professional experience and qualifications Established...SuggestedFull timeTemporary workPart timeApprenticeshipWork experience placementWork at officeLocal areaFlexible hoursShift work
- A federal law enforcement agency in Colorado Springs is seeking candidates to conduct investigations ensuring compliance with drug regulations, analyze evidence, and develop interagency relationships. Applicants must have specialized experience or relevant education and...Suggested
- The Colorado Department of Corrections seeks an experienced OIG Investigator for conducting complex criminal investigations in Colorado Springs. The role requires eight years of investigative experience, including drug and felony assault cases, and demands a Colorado Peace...Suggested
- ...Benefits for more information Description of Job The Equity, Diversity and Inclusion Coordinator (EDI) will effectively integrate... ...an educational institution. In order to process a background investigation, your application must include at least ten (10) years of the...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workWork from homeFlexible hoursShift workNight shiftRotating shift
- ...the work. It is expected that employees will develop the necessary competencies to assume the duties and responsibilities at the Investigator II level. Positions should not remain in this class indefinitely. Primary Duties and Responsibilities: Learns procedures and...Temporary workWork at officeTrial periodFlexible hoursNight shift
- The Colorado Department of Revenue is seeking a Criminal Investigator III in Colorado Springs. This role involves conducting investigations and ensuring compliance with Colorado's liquor and tobacco laws. Candidates must have at least six years of investigative experience...
$25 - $30 per hour
Surveillance Investigator - Part Time Location: Colorado Springs, CO Area CoventBridge Group is growing—and we’re looking for experienced investigators to join our elite surveillance team. In this role, you’ll conduct discreet, vehicle-based field investigations to help...Hourly payPart timeRemote workWorldwideNight shiftWeekend work$25 - $30 per hour
A leading investigation firm seeks a part-time Surveillance Investigator to conduct mobile and stationary surveillance for insurance fraud investigations. Candidates must hold or be eligible for a Private Investigator license in Colorado and possess a reliable vehicle....Remote jobHourly payPart time$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse role at USAA Life Special Investigations Unit...Full timeContract workH1bWork at officeRemote workRelocation packageFlexible hours$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance policy premiums...Hourly payFor contractorsWork experience placementLocal areaRemote work- A community bank in Colorado Springs is seeking a Card Analyst I or II. This role involves investigating fraudulent transactions, assisting customers with disputes, and ensuring compliance with banking regulations. The ideal candidate should have a high school diploma and...Full time
- A community-focused bank is seeking a motivated Fraud Analyst I or II to join its team in Colorado Springs. The role involves investigating fraudulent activities, analyzing transactions for fraud indicators, and maintaining compliance with banking regulations. The ideal...Full time
$93k - $179k
This range is provided by SoTalent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $93,000.00/yr - $179,000.00/yr Direct message the job poster from SoTalent Executive Healthcare Recruiter at Wellstar...Full timeImmediate start$19.25 - $25.25 per hour
...customers. The position will review checks and electronic transactions for indicators of fraud, analyze fraud cases, and conduct investigations. Work with the BSA Department and law enforcement to report suspicious activity and prosecute criminals. Essential Duties and...Hourly payFull timeWork at officeLocal areaMonday to FridayFlexible hours- Job Description Job Description Come work with us! Our company is Information Providers, Inc and we are a field service company that conducts underwriting surveys of residential and commercial properties for insurance companies throughout 28 states. We are an...Part timeFor contractorsFlexible hours
- ...customer service, innovation, and collaboration. We celebrate diversity and support an equitable and inclusive culture. We embrace... ...and sale of alcohol beverages. Job Duties The Criminal Investigator III is located in the Liquor & Tobacco Enforcement Division and...Full timeTemporary workPart timeWork experience placementLocal areaImmediate startNight shiftRotating shift
$17.5 per hour
...comprehensive benefits packages and opportunities to grow professionally. By joining our family, you will work with, and learn from, a diverse team of world-class professionals at the longest running Five-Star, Five-Diamond resort in the world. Benefits - Employees are...Hourly paySeasonal workWork at officeLocal areaNight shift$23 per hour
...you are a frontline employee or work behind the scenes, you are the reason why Tarian is TRUSTED TO PROTECT. You are a member of a diverse team working in an inclusive and dynamic environment. You will provide direct security and related public services. Position...Full timeTemporary workWork experience placementLocal areaShift work$18 - $22.5 per hour
...location. Walks throughout the facility and conducts general investigations, inventory counts and cycle counts. Use computers and office... ...employment opportunities. The company recognizes the importance of diversity and leveraging the skills and talents of all people to the...Hourly payWeekly payFull timeTemporary workWork at officeLocal areaShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift$24.79 - $35.95 per hour
...mitigation of organizational risks through incident reporting, investigations, root cause analysis, risk assessments, audits, and trend... ...information clearly and concisely. Demonstrate a commitment to diversity, equity, inclusion, quality improvement, patient safety, and...Hourly payWork experience placementWork at office- ...operate for the government create lasting impact in fields as diverse as cybersecurity, healthcare, aviation, defense, and... ...the Personnel Security Program (PSP), including nominations, investigations, validation of access requirements, briefings, NDAs/NDSs, and...For contractorsWork experience placementInternshipLocal areaImmediate start
$85.4k - $150.65k
...visitor control, indoctrinations, debriefings, security incident investigations, and classification management utilizing ICDs and customer-... .... With our employees as our priority, we provide diverse career opportunities designed to propel, develop, and boost agility...Full timeContract workTemporary workFor contractorsWork experience placementWork at officeRemote workRelocationFlexible hoursShift work- ...150 nationwide locations and a team of 36,000 exceptional individuals and growing! At Encompass Health, we celebrate and welcome diversity in our inclusive culture. We provide equal employment opportunities regardless of race, ethnicity, gender, sexual orientation, gender...Full timePart timeFlexible hours
$103k - $125k
...Provides all-source analytic support to collections, operations, investigations, and other defense intelligence analytic requirements. *... ...inclusion throughout our organization because we believe that diversity of thought is critical for creating a safe and engaging work...$103k - $130k
...other characteristic that is protected by law. We strive to foster equity and inclusion throughout our organization because we believe that diversity of thought is critical for creating a safe and engaging work environment while also enabling the organization's success.Full time- ...Candidates must have a Bachelor's degree and 7-10 years of relevant operational experience along with an active Top Secret clearance. This role supports a dynamic and diverse workplace fostering professional growth and a supportive environment. #J-18808-Ljbffr Qualis LLCFor contractors
- ...managers and the public; work as part of a team; and manage a diverse inmate population. Duties include, but are not limited to the... ...extraordinary circumstances. Successful completion of a background investigation; provide official dispositions if charges arise. All job...Work experience placementShift workNight shift
- ...and the public; work as part of a cohesive team, and manage a diverse inmate population. Positions require working 24/7 and may include... ...felony convictions including related restrictions; background investigation required Complete background check and health screening;...Work experience placementAll shiftsShift workWeekend work
$63.83k - $163.9k
...are known for having multiple careers here and having their voices heard. UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (...Work experience placementLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Diversion Investigator. Be the first to apply!
- insurance investigator Colorado Springs, CO
- corporate security investigator Colorado Springs, CO
- employee relations investigator Colorado Springs, CO
- research investigator Colorado Springs, CO
- housing investigator Colorado Springs, CO
- case investigator Colorado Springs, CO
- aml investigator Colorado Springs, CO
- investigator Colorado Springs, CO
- forensic investigator Colorado Springs, CO
- special investigator Colorado Springs, CO


