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
- ...A federal law enforcement agency in Florida is seeking applicants for a position involving investigations to ensure compliance with drug regulations. Responsibilities include collecting and analyzing information, developing relationships with various government agencies...Suggested
$61k - $77k
...Fraud Investigation Analyst page is loaded## Fraud Investigation Analystlocations: Tampa, FLtime type: Full timeposted on: Posted Todayjob... ...’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility...SuggestedWork at officeLocal areaRemote work- ...Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are... ...people who are enthusiastic about investigations, who thrive in a diverse work environment, and individuals who have a commitment to...SuggestedPart timeFlexible hoursWeekend workAfternoon shift
- ...leading, insurance premium audit team! At ISG, you can expect to : Be challenged - We provide you with exciting, challenging, and diverse audit projects. Grow your skills - Expand your knowledge and skills with our proprietary training and development program. Have...SuggestedRemote work
- ...technical support and collaboration across teams. The ideal candidate should demonstrate the ability to handle forensic investigations effectively. CACI is committed to promoting equal employment opportunities in a diverse workplace. #J-18808-Ljbffr CACI International Inc.Suggested
- ...Job Description Job Description Healthcare Fraud Investigator 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...Full timeWork experience placementWork at officeLocal area
- 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
- ...visualization and analytics. Strong written communication skills, with a proven ability to effectively translate complex information for diverse stakeholder audiences. Preferred qualifications, capabilities, and skills Working knowledge of Payments Message Processing/...
- ...departments to enhance fraud detection and prevention strategies. Investigate detailed US & International bank fraud activities, using... ...process. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked...
- ...individual contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies Team (FAIT). The... .... We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked...
- ...Tampa, FL, to perform and report digital forensics on various media. This role involves leveraging technical skills for forensic investigations, requiring OCONUS deployments to potentially hostile areas. The ideal candidate will have an active TS/SCI clearance and...
- ...Ability to handle hardware devices and assess damaged hardware. Experience in technical exploitation, including digital forensic investigations and software development. Familiarity with SQL databases, shell usage, and binary file analysis. Experience with mobile malware...Full time
- Quiet Professionals, LLC is seeking a Digital Forensics Examiner (CELLEX/MEDEX) in Tampa, FL. The role involves leveraging technical knowledge for digital forensics on various media and includes OCONUS deployments in hostile fire areas. The ideal candidate must have an ...
$61k - $77k
Mufgamericas is seeking a Fraud Investigation Analyst in Tampa, FL. The candidate will conduct fraud investigations, ensuring identification of suspicious transactions. With a focus on investigative procedures, strong communication, and interpersonal skills are required...Remote job- A government services provider is seeking a Healthcare Fraud Investigator to support a significant litigation project in Nashville, TN. The role requires an analytical professional with a degree in criminal justice or finance and at least three years of relevant experience...
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
- ...Investigator II Location: Hybrid1: This role requires associates be in the office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement...Temporary workWork at officeLocal area2 days per week1 day per week
- ...A federal service provider in Tampa seeks an experienced ACE Investigator to join their Legal Services department. This role involves generating and managing investigations related to fraud, including healthcare contracting and public fund abuse. Candidates should possess...
- ...Contact Government Services, LLC is hiring an experienced ACE Investigator to support federal initiatives in fraud detection and investigative services. You will utilize advanced investigative techniques and collaborate with attorneys for ongoing fraud investigations....
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of the industry, we provide accurate data and actionable insights that translate into better decision...Full timeLocal areaNight shiftWeekend work
- ...Diversion Crisis Intervention Specialist Tampa Police Department Communication Center - Tampa, FL 33602; Crisis Center of Tampa Bay - Tampa, FL 33613 Overview Position Type Full Time Job Shift Any Education Level 2 Year Degree Travel Percentage Negligible Category...Full timeTemporary workWork at officeLocal areaImmediate startShift workWeekend workAfternoon shift
- Required Qualifications: Must be able to obtain and maintain a Top Secret eligible clearance; Active federal background investigation with a T5 adjudication is preferred. U.S. citizenship. At minimum, High School diploma. 1 year of specialized Federal Background Investigative...Full timeTemporary workLocal areaHome officeRelocation packageNight shift
- ...experts in the field and make a difference? If you answered yes to any of these, your future may lie below. Overview The Skip Trace Investigator role is to perform investigative research for the purpose of identifying the most current location where a defendant in a legal...Work at officeLocal areaMonday to Friday
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator 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...Full timeWork at officeLocal areaFlexible hours- Signature Appraisals, Underwriting and Loss Control is seeking independent contractors for the role of High Value Residential Insurance Inspector in Tampa, Florida. This position entails conducting on-site inspections and documenting high value residential properties with...Extra incomeFor contractors
$33.5 - $38.5 per hour
A leading insurance services company is seeking a Premium Insurance Field Auditor to ensure accurate insurance policy premiums. This contractor role involves traveling to various sites, analyzing financial records, and compiling audit reports. Candidates must have strong...Hourly payFor contractorsFlexible hours- Fairygodboss is seeking a Business Analyst II for its POS Fraud Strategy Team based in Tampa, Florida. In this role, you'll manage fraud risk strategies and perform complex data analyses to protect the bank and improve customer experiences. A strong background in fraud...
$93k - $179k
...notified about new Fraud Analyst jobs in Greater Tampa Bay Area . Tampa, FL $75,000.00-$115,000.00 1 week ago SIU Bilingual Field Investigator I, II, or Sr - National General Tampa, FL $93,770.00-$168,790.00 21 hours ago Tampa, FL $93,770.00-$179,240.00 1 day ago We’re...Full time- ...Principal Investigator - Internal Medicine Job Category: Investigators/Raters Requisition Number: PRINC004088 Full-Time CenExel FCR 15416 N. Florida Ave. 101 Tampa, FL 33613, USA Description About Us: Each of CenExel's research sites specialize in Phase...Full time
- The State of Florida is looking for an Inspector Specialist who will conduct investigations related to employee misconduct and fraud within the Department of Children and Families. This position is located in Tampa, Florida. With a requirement of three years of investigative...
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