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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- ...company-match, and an annual incentive program. Summary: The Sub Investigator has responsibility for the clinical safety of the patients... ..., lab processing) within scope Promote respect for cultural diversity and conventions with all individuals Understand the disease...Suggested
$43.89k - $69k
**Experienced Anti-Money Laundering (AML) Investigator - Quality Control (QC) Specialist****Key Responsibilities** 2 years experience Ability... ...investigation quality and identifying gaps. Experience across diverse AML processes, including Know Your Customer (KYC), Enhanced...SuggestedFull timeWork at office$130k - $300k
Cleveland Clinic Foundation is seeking investigators for the Department of Heart, Blood, and Kidney Research. Positions at Assistant, Associate... ...record in NIH-funded research and a strong commitment to diversity. Benefits include a competitive salary range from $130,000 to...Suggested$43.89k - $69k
Job Description:As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious... ...RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration...SuggestedOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- A federal law enforcement agency is seeking Criminal Investigators to conduct complex investigations targeting narcotics and drug-related activities. Applicants must possess a Top-Secret security clearance and complete fitness testing. Key tasks include reporting on investigations...
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$130k - $300k
...Cardiovascular and Metabolic Sciences) in Cleveland Clinic Research seeks investigators who use multidisciplinary approaches to determine the... ..., Associate, or Full Staff investigator. Commitment to diversity and excellence within the academic community. Benefits Salary...- ...Investigator The Ohio Lottery Commission is an exciting organization offering career opportunities across many different business functions. For more than 40 years, the Ohio Lottery has been building an amazing organization committed to growth and giving back - and...Full timePart timeShift work
- ...Associates, a veteran-owned company providing Consulting and Support Services to government agencies, is seeking a Civil Rights Investigator/Intake Specialist to join their team in support of the Department of Justice (DOJ), U.S. Attorney's Office (USAO) in Cleveland,...Full timeWork at officeRelocation
- Summary This Supervisory Criminal Investigator position is assigned to a field division of the Bureau of Alcohol, Tobacco and Firearms (ATF), responsible for the prevention, detection, and investigation of substantive and conspiracy‑type violations of laws enforced by...Permanent employmentTemporary workWork at officeLocal area
- POSITION OBJECTIVE The Equity Specialist and Investigator is responsible for fairly, impartially and thoroughly investigating allegations of protected class-based discrimination and harassment, including sex discrimination and sexual harassment consistent with the standards...Interim roleWork at officeRemote workWeekend workAfternoon shift
- A veteran-owned consulting firm in Cleveland, OH seeks a Civil Rights Investigator/Intake Specialist to conduct investigations for the U.S. Attorney's Office. The candidate must have a college degree, U.S. Citizenship, and at least six years of relevant experience. Responsibilities...Full timeWork at office
$43.89k - $69k
A leading compliance firm based in Cleveland, Ohio, is seeking an Experienced Anti-Money Laundering (AML) Investigator - Quality Control (QC) Specialist. This role requires at least 3 years of AML/BSA and 2 years of QC experience. Responsibilities include evaluating investigation...$21.93 per hour
...Investigator Assistant Organization: Lottery Commission Agency Contact Name and Information: Ohio Lottery Commission Office of Human Resources: ****@*****.*** Unposting Date: Ongoing Work Location: Lausche Building 615 West Superior Avenue Cleveland...Full timePart timeWork at officeAfternoon shift$25 - $30 per hour
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, and a drive to succeed in a fast...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...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...
- Stout is seeking an experienced candidate to contribute to healthcare consulting engagements by conducting coding audits and delivering high-quality, accurate coding analyses. This role entails a significant focus on accuracy and compliance, with daily tasks involving the...Flexible hours
- 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...
- ...mobile surveillance. Obtain professional quality video and photographic documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations. Upload video, photographs, audio files, and...Hourly payPart timeNight shiftAfternoon shift
$40k
...Entry-Level Anti-Money Laundering (AML) Investigator No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions,...Full timeWork at officeLocal areaWork from homeMonday to Friday$20 - $22 per hour
...Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation...Work experience placementWork at officeLocal area$20 - $25 per hour
...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- Job Opportunity Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspection and risk control services to support our clients' underwriting...For contractorsWork at officeLocal areaWork from home
$33.52 - $49.18 per hour
...State of Ohio is hiring a BWC Fraud Analyst in Cleveland. This full-time position requires 54 months of experience in claims or investigation, alongside skills in investigation and analytical software. You will analyze fraud detection outputs, collaborate with fraud teams...Hourly payFull time$33.52 - $49.18 per hour
...knowledge to analyze fraud‑detection outputs from crossmatches, data exchanges, and large‑scale data sets, generating actionable investigative leads. Collaborate with Research Analysts and Intelligence Unit to interpret complex data trends, perform outlier analyses, and...Hourly payFull timeWork at office$43.89k - $69k
AML RightSource, LLC is looking for an Experienced Anti-Money Laundering (AML) Investigator to join our Cleveland, OH office. The role involves detecting suspicious financial activities, ensuring compliance, and performing quality control, with opportunities for supervisory...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...
- ...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
- A higher education institution in Cleveland, Ohio, is seeking an Equity Specialist and Investigator to handle allegations of discrimination and harassment under various federal and state laws. The role involves conducting thorough investigations, preparing comprehensive...
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