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
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$20 - $26 per hour
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Contact-Government-Services-LL in Nashville, TN is seeking a Healthcare Fraud Investigator to provide essential legal support for government projects. The role involves analyzing data, reviewing financial records, and providing litigation support in healthcare fraud cases...Work at office- ...Internal Fraud Analyst to join their Compliance & Ethics Department. This role focuses on proactive fraud detection and thorough investigations to protect the organization. Candidates should have a Bachelor's Degree or equivalent experience, along with at least two years...
$26.42 per hour
Russell Tobin is seeking an External Fraud Investigator in Nashville, Tennessee. This role involves investigating various fraud typologies and conducting interviews. Candidates should have a bachelor's degree and 2-3 years of experience. Preferred qualifications include...Hourly pay$85k - $105k
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Job Information Position: Criminal Investigation Division - Fire Investigations Location: Upper East Region of Tennessee (Claiborne, Union, Campbell, Scott, Fentress Counties) Open: 05/20/2026 Close: 05/26/2026 Salary: $5,647.00 - $9,005.00 monthly ($67,764.00 - $108,06...Permanent employmentFull timeWork at officeTrial period$67.76k - $108.06k
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The State of Tennessee is hiring for a full-time position in the Criminal Investigation Division - Fire Investigations. Located in the Upper East Region, this role requires passing various background checks, obtaining a security clearance, and having a bachelor's degree...Full time- Amrize in Nashville, TN is looking for a Warranty Claims Investigator. This role involves managing warranty claims to protect the interests of Amrize Building Envelope. Candidates need 6 years of roofing or construction experience and preferably 2 years in warranty claims...Remote job
- A financial services company in Nashville, Tennessee, is seeking a detail-oriented Title Examiner. In this role, you'll review residential property records, verify ownership, and resolve discrepancies while maintaining accuracy. Essential qualifications include at least...
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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- 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...
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...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...by putting patients first and empowering providers to lead innovation. We’re seeking an experienced and compassionate Principal Investigator (PI) to oversee Phase 2–4 clinical trials in a collaborative, mission-driven environment. You’ll play a vital role in ensuring scientific...Immediate startFlexible hours
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