Supervisory Records Examiner Supporting the DEA
FSA Federal
Supervisory Records Examiner Supporting the DEA #25-630 Requisition 25-630 DEA Position Schedule Full-time Description Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Supervisory Record Examiner. In this role, you will be supporting the overall mission of the Drug Enforcement Administration(DEA). If you are looking for a meaningful, mission driven career, Join FSA! Responsibilities Reviews and analyzes data and information from multiple sources. Supervises the work of subordinate staff and coordinates with other support components to accomplish work. Sets goals and priorities in accordance with task order requirements and quality objectives. Monitors work and is responsible for ensuring that work meets all requirements and is delivered on time. Formulates administrative and technical procedures (to include quality control spot checks) to troubleshoot workflow issues and to improve quality and timeliness. Develops systems and procedures to track, control and manage case files and exhibits, as well as other case related material. Performs complex technical and factual research. Keeps the customer and senior management updated on operational status and plans. Provides all required reports on or ahead of schedule. Manages personnel in accordance with contract and company requirements, to include: Monitors employee productivity and provides constructive feedback and coaching. Manages Vacation and other leave requests. Reviews and approves timesheets, travel authorizations and expense reports. Administers employee evaluations. Acts with appropriate speed to resolve employee concerns. Works with senior management and Human Capital Management (HCM) to appropriately address conduct and performance issues. Performs other duties as assigned. Requirements Undergraduate degree or High School Diploma/GED and two years additional experience Three-years related experience and one-year experience in asset forfeiture or a field related to law enforcement or related field (includes legal and military experience); direct asset forfeiture experience preferred Ability to demonstrate supervisory experience (project management experience considered) Must have working knowledge of legal system, to include legal research procedures, automated research tools, and sources of information Superior communication skills; oral and written Strong organizational and prioritization skills Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advance skills preferred Leads by example, maintains a professional disposition under extreme pressure Ability to multitask and consistently deliver the highest quality of work and customer service This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Agency Overview The Drug Enforcement Administration (DEA) is responsible for conducting national and international investigations targeting global drug trafficking networks and drug-related terrorism involved in the illegal growing, manufacturing, or distribution of controlled substances appearing in or destined for illicit traffic in the United States. A component of DEA's strategic mission is the use of the Asset Forfeiture Program, implementing major investigative strategies against drug networks and cartels, resulting in significant seizure and forfeiture activities. Benefits Overview At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. ADP Privacy Statement Artificial Intelligence Google Privacy Policy Google Terms of Service #J-18808-Ljbffr FSA Federal
- ...financial analysts, and forensic accountants, to support law enforcement efforts domestically and overseas. CSS has a vacancy for a Records Examiner/Analyst. In this role, you will be... ...of the Drug Enforcement Administration (DEA). Responsibilities Reviews and evaluates...SuggestedTemporary workWork at officeOverseasFlexible hours
- ...financial analysts, and forensic accountants, to support law enforcement efforts domestically and overseas. CSS has a vacancy for a Records Examiner/Analyst. In this role, you will be... ...of the Drug Enforcement Administration (DEA). Responsibilities Reviews and evaluates...SuggestedTemporary workWork at officeLocal areaOverseasFlexible hours
- FSA Federal is seeking a Supervisory Records Examiner to support the Drug Enforcement Administration (DEA) nationwide. The role involves supervising staff, analyzing data, and ensuring timely, quality deliverables under asset-forfeiture scope. The position requires an...Suggested
- ...and the Intelligence Community has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of... ...services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency...SuggestedTemporary workWork at officeLocal areaFlexible hours
- EnProVera is seeking a Records Examiner/Analyst to support FBI-related missions by reviewing data, validating case files, and ensuring accurate documentation. The role emphasizes meticulous data entry, timely updates, and collaboration within a security-conscious environment...Suggested
- FSA Federal is seeking a Supervisory Record Examiner to support the DEA mission. You will lead a team, analyze information from multiple sources, and ensure timely delivery of quality work within a federal context. The role requires supervisory experience, strong communication...
- ...intelligence personnel, financial analysts, and forensic accountants to support law enforcement efforts domestically and overseas. CSS has a vacancy for a Records Examiner/Analyst, supporting the DEA's mission. Responsibilities include data review, data entry, file...Overseas
- A government contracting firm in Washington DC is looking for a Records Examiner. This role involves data entry and analysis for the United States Attorneys' Office. Candidates should have a four-year degree and experience in data entry. Responsibilities include analyzing...
- Compass Strategy Solutions, a nationwide provider supporting the Drug Enforcement Administration, seeks a Records Examiner/Analyst to bolster asset forfeiture and law‑enforcement operations. You will review data from multiple sources, maintain case files, enter data into...
- Compass Strategy Solutions (CSS) is recruiting a Records Examiner/Analyst to support the Drug Enforcement Administration. The role involves reviewing data from multiple sources, ensuring completeness, and entering information into databases or spreadsheets to build accurate...
$100k - $110k
...enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend... ...processes.Work Duties and Tasks:AnalysisReview and analyze business records; trace proceeds of illegal activity in order to prepare cash...Permanent employmentWeekend work- The U.S. Patent and Trademark Office is seeking a Legal Instrument Examiner in the Records Program Office, Public Records Division, Assignment Recordation Branch. You will review, process, and record documents related to patent and trademark ownership, ensuring compliance...Work at office
$2,500 per month
...Job Description Job Description SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support for the Executive Office for the United States Attorneys' Office. The position is based in Washington DC. The Records Examiner position...Contract workFor contractorsWork experience placementWork at officeLocal areaShift work- ...experienced Senior Forensic Accountant to support complex financial investigations... ...fraud through financial transactions, bank records, business records, and other financial documentation... ...Accountant (CPA), Certified Fraud Examiner (CFE/ACFE), Certified Anti-Money...Work at officeRemote work
- ...provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency standards. The ideal candidate should...Work at office
- Join the USPTO Records Program Office, Public Records Division, Assignment Recordation Branch as a Legal Instrument Examiner. You will review, process, and record legal documents related... ...requirements for clerical and administrative support positions, including one full year of...Work at office
$135k - $155k
...regulations specific to government construction projects. You will support Chinook's clients for both new and existing construction... ...Address complaints, violations, disputes, and maintain accurate records of code violations and actions taken.Document all deficiencies...For contractorsWork at officeWork from home$76.6k - $127.6k
...evaluate controls associated with complex business relationships.In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis of financial and business records to support Federal investigations and prosecutions by using...Local area$119k - $179k
...resources, training, and mentorship to support your professional growth. Inclusive Culture... ...but not limited to financial and tax records, invoices, complaint data, digital media... ...Clearance. Nice To Have Skills Certified Fraud Examiner (CFE) Certification Compensation At AIS,...Contract work$31 - $57 per hour
...Finance/Accounting Specialist III To support the Enforcement & Compliance (E&C) team in managing a record‑high volume of AD/CVD cases, easing workload demands and... ...accounting principles, financial analysis, and cost examination techniques. Strong analytical and problem‑...Hourly payFull timeContract workWork at officeRemote work- ...financial data. Conducts and coordinates the examination of financial aspects of the... ...thorough forensic accounting of financial records is required. Plan, coordinate, and direct... ...Candidate Rating Procedures. Your resume and supporting documentation will be used to determine...Permanent employmentFull timeWork experience placementWork at officeImmediate start
- ...International Turbo Systems, Inc. is seeking a Fraud Analyst, Senior to support the U.S. Securities and Exchange Commission's Division of... ...by analyzing trade blotters, financial documents, phone records, social media accounts, cryptocurrency data, and other data types...Full timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
$87.32k - $142.17k
...****@*****.*** or (***) ***-****. Electrical Plans Examiner I/II Arlington, VA, United States (Remote) If you need an accommodation... ...upon hire and annually thereafter. A pre‑employment criminal records check will be conducted. It may include checks of the following...Full timeFor contractorsWork at officeLocal areaRemote workMonday to Friday- ...Department of Justice. Incumbent serves as a Legal Instruments Examiner performing initial and continuing review of a large variety... ...legal or administrative documents, case files, and supporting records to ensure compliance with policies and procedures; Processing...Full timeWork experience placementWork at office
$87.32k - $142.17k
...is seeking an Energy Construction Plans Examiner I/II to join our team! The ISD is responsible... ...; Provides inspectors with technical support for code decisions, conducts inspections... ...thereafter. A pre-employment criminal records check will be conducted. It may include...Full timeFor contractorsWork at officeLocal areaRemote workMonday to FridayFlexible hours- The Division of Examinations is seeking Securities Compliance Examiner, SK-1831-13 & 14 in... ...respected team that is responsible for supporting EXAMS' mission to conduct and coordinate... ...clearance of derivatives. ACCOMPLISHMENT RECORD COMPETENCIES: Competency 1: Examwork:...Work at office
$119k - $179k
Applied Information Sciences, Inc. is seeking a Senior Forensic Accountant to support Federal investigations through forensic auditing and analysis of financial records. This role involves a minimum of 10 years of experience and requires proficiency in forensic analysis...- ...process. Program Manager- Latent Print Examiner Full Time Professional DC Metro Area, Washington... ...customer and is responsible for supporting the effective administration of program... ...required case documentation, examination records, reports, and other supporting documentation...Full timeContract workFor contractorsWork experience placementWork at office
$5,000 per month
Overview THIS POSITION IS NATIONWIDE MUST HAVE TOP SECRET CLEARANCE Examiner Requirements § Conduced a minimum o f two hundred (200)... ...within t he p as t 10 y ears, whi c h is v erifi a ble, by NCCA records. § Ext e nsive, c urrent, L EPET format expe r ience required....For contractorsWork at office- Firebird AST is seeking a Secret-cleared Forensic Accountant Auditor to support DHS OIG investigations, analyzing complex financial records, bank statements, and related financial information to support fraud investigations. The role will involve discussions with Federal...
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