Supervisory Diversion Investigator (Group Supervisor)
Drug Enforcement Administration
Position Overview Supervisory Diversion Investigator (Group Supervisor) responsible for leading investigative and administrative programs related to the manufacture, importation, trafficking, and diversion of legitimate pharmaceutical drugs and listed chemicals to illegal channels. Locations Central Islip, NY (New York Division) Washington, DC (Washington Division) West Palm Beach, FL (Miami Division) West Milwaukee, WI (Chicago Division) Cleveland, OH (Detroit Division) Columbus, OH (Detroit Division) Grand Rapids, MI (Detroit Division) Charleston, WV (Louisville Division) Centennial, CO (Rocky Mountain Division) San Antonio, TX (San Antonio Division) Honolulu, HI (Los Angeles Division) San Diego, CA (San Diego Division) Responsibilities Supervise an investigative or administrative program or a major segment of such program; plan, coordinate, and oversee investigations; assign investigations based on complexity, scope, and investigator experience. Supervise three or more investigators in investigations of drug manufacturing, importation, trafficking, and diversion. Ensure investigations are conducted within scope of Federal drug laws and agency rules. Develop and maintain productive working relationships with federal, state, and local agencies, registrant community and other contacts; lecture at training seminars. Prepare witnesses for legal proceedings and testify in legal proceedings as required. Conditions of Employment Must obtain and maintain a Background and/or Security Clearance. Open to DEA Employees and CTAP Eligibles. Drug testing designated position. Successful completion of a one‑year supervisory probationary period is required unless already completed. Successful completion of the mandatory Basic Diversion Investigator Training Course. Mobility Agreement. All applicants must meet promotion eligibility in the DI Career Progression Manual. Qualifications GS‑14: Must have one (1) year of specialized experience at least equivalent to GS‑13 level that includes performing the following: (1) Planning, conducting, and overseeing complex investigations with national or international significance; (2) Overseeing development of investigations, statistical data, and reports; (3) Planning subordinate work assignments, setting priorities and deadlines; (4) Using investigative knowledge and technical tools to resolve conflicting facts or evidence. Competencies Compliance Inspection Leadership Oral Communication Planning and Evaluating Writing Additional Information This job does not have an education qualification requirement. Recruitment and/or Relocation Incentives will only be considered under conditions specified by the agency. Career Transition Assistance Plan (CTAP) may be available. Legal MALE APPLICANTS BORN AFTER 12/31/1959 must certify registration with the Selective Service System unless exempt. Applications will not be accepted in postage‑paid Government envelopes. The agency is an equal‑opportunity employer and prohibits discrimination. #J-18808-Ljbffr Drug Enforcement Administration
- The Drug Enforcement Administration is seeking a Supervisory Diversion Investigator in San Antonio, TX. This role involves leading investigative programs related to legitimate pharmaceutical drugs and their diversion to illegal channels. Responsibilities include supervising...Suggested
$25 - $50 per hour
...Role Overview TSA is accepting applications for Lead and Supervisory Transportation Security Officers at airports in San Antonio. These roles are ideal for individuals looking to step into leadership positions within airport security operations. TSA provides training...SuggestedShift workNight shiftWeekend work- A leading clinical research facility in San Antonio is seeking a Principal Investigator to lead and oversee clinical research studies. The role demands a strong knowledge of FDA regulations and clinical trial processes, alongside excellent leadership and communication...Suggested
$4,748.95 - $5,921.25 per month
...thrive. We do this through investigations, services, and referrals.... ...Frequency: Monthly Salary Group: TEXAS-B-18 Shift: Day Additional... ...(DFPS) Investigation Supervisors by providing consultation and... ...appropriate respect for cultural diversity among coworkers and all work...SuggestedFull timeTemporary workPart timeTraineeshipWork at officeLocal areaImmediate startRemote workFlexible hoursShift workNight shiftDay shift- ...along with knowledge of applicable laws and regulations. The responsibilities include analyzing potential suspicious activity, documenting findings, and assessing customer profiles. Join a diverse and supportive workplace with comprehensive benefits. #J-18808-Ljbffr...Suggested
- ...Sanctions, PEP, and adverse media.Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts... ...benefits package that reflects our commitment to creating a diverse and supportive workplace.Benefits include:Medical, Rx, Dental...Work at officeFlexible hours
$10.5k
An APS Investigator Specialist protects the elderly and adults with disabilities... ...lead capacity in absence of supervisor. Performs other duties as... ...respect for cultural diversity among coworkers and all work... ...differing cultures/ethnic groups and values. Skill in establishing...Full timeTemporary workWork experience placementWork at officeImmediate startWeekend work- ...Investigator The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking... ...flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. ~ Medical, Rx, Dental & Vision...Temporary workWork at officeFlexible hours
$31.9 per hour
Job Title: Experienced Background Investigator (MIDWEST REGION) Job Category: Service Contract... ...effectively to individuals or groups Listen attentively to others, respond appropriately... ...Maintain strong relationships with diverse individuals and handle challenging situations...Hourly payMinimum wageFull timeContract workTemporary workPart timeWork experience placementLocal areaHome officeFlexible hours- ...candidate holds a Bachelor's degree and has at least 1 year of relevant experience. Knowledge of AML regulations and strong Excel skills are essential. Guidehouse offers a comprehensive benefits package and a diverse workplace. #J-18808-Ljbffr Guidehouse Managed Services LLC
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- ...Miracorp Inc is seeking a Civil Investigator to support the United States Attorney’s Office in San Antonio, Texas. This role involves conducting professional investigations for the Border Wall Project and serving as an English-Spanish interpreter. The ideal candidate...Work at office
- ...and leadership, fostering a workplace where your contributions make a real impact.Position Summary:MIRACORP is seeking a Civil Investigator to support our federal customer at the United States Attorney’s Office for the Western District of Texas (USAO/WDTX), in the San...For contractorsWork at officeImmediate startFlexible hours
- ...Case Investigator Law Offices of George Salinas, PLLC San Antonio, Texas, United States About this position George Salinas Injury Lawyers... ...driving records, prior claims/lawsuits, TxDOT records, pharmacy/group health data, etc.), open claims, draft and send Letters of...Work at office
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...of the day. Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and...Local areaNight shiftWeekend work
- ...Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...the end of the day. Communication: Work closely with field supervisor, receiving regular guidance and mentorship. QUALIFICATIONS...Full timeLocal areaNight shiftWeekend work
- ...potential issues and reports those to your Group Leader; together you develop timely... ...and getting their contributions, valuing diversity and inclusion, being fully invested and... ...Necessary Team Leader Experience Minimum 1-year supervisory experience. Experience working in hot...Weekly payFull timeLocal areaImmediate startFlexible hoursShift work
- ...potential issues and reports those to your Group Leader; together you develop timely... ...getting their contributions, by valuing diversity and inclusion, by being fully invested and... ...Team Leader Experience: Minimum 1-year supervisory experience Experience working in hot...Hourly payWeekly payFull timeLocal areaImmediate startFlexible hoursShift work
$103.24k - $133.2k
...The Federal Bureau of Investigation (FBI) is hiring for the position of Special Agent, suitable for candidates with a strong STEM background. This role involves utilizing your skills in investigations related to national security threats, such as cyberattacks and terrorism...Work at office- ...Kingdom, India, and BrazilJCB produces a diverse portfolio of more than 300 products.... ...experience ~3- years of experience in a supervisory/team leader role Preferred... ...problem solutions to senior leaders Investigate problems and listen to associates Ability...Full timeCurrently hiringWork at officeLocal areaWork visaFlexible hours
- ...responsible for teaching a coding curriculum to groups of K-12 students! Create an inclusive... ...coding activities for students Youth supervisory experience, preferred First aid/CPR... ...certified. Experience working with diverse racial and socio-economic backgrounds....Full timePart timeSummer workWork at officeMonday to Friday
- ...demonstrate success in developing a diverse portfolio of bespoke... ...trusted partner for top ownership groups and major hotel brands.... ...Overview The Housekeeping Supervisor is responsible for administering... ...field preferred. Previous supervisory responsibility preferred....Hourly payWork at officeWorldwideShift work
- Position Summary The Principal Investigator (PI) is responsible for the overall design, conduct, and oversight of clinical research studies... ...not list all the duties of the job. You may be asked by your supervisors or managers to perform other duties. You will be evaluated...Work at office
- Pinnacle Clinical Research in San Antonio is seeking a Clinical Research Nurse Practitioner/Physician Associate to join their team. The candidate will be responsible for patient follow-up visits, conducting study-related procedures, and ensuring compliance with clinical...
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...
$16.5 per hour
...improve and elevate your skills, knowledge and abilities. Diversity, Equity, Inclusion, and Belonging: Encourage open communication... ...and sales cash handling and opening/closing procedures supervisory experience involving coaching, feedback, and training problem...Part timeFlexible hoursShift workNight shiftAfternoon shift$75.83k
...Functional Title: LTCR Nursing Facilities Investigator V Job Title: Investigator V Agency:... ...,761.50 Pay Frequency: Monthly Salary Group: TEXAS-B-22 Shift: Day Travel: Regular... ...addition to the discretion of the direct supervisor and business needs. Nearest Major Market...Full timeTemporary workPart timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ACI Federal is hiring a Background Investigator in San Antonio, TX, to conduct federal background investigations for security clearance purposes. The ideal candidate will have experience in investigations, law enforcement, or military settings. This role involves travel...Hourly pay
- ...As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries...
- A leading security services company in San Antonio is seeking a Surveillance Investigator to conduct discreet mobile and stationary surveillance of claimants to assist with insurance claims. Candidates must have a high school diploma and be flexible in their working hours...Flexible hours
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