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. 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 Help Help Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical Diversion and Trafficking Act (CDTA) regarding the manufacture, distribution and dispensing of legally produced controlled substances and listed chemicals in order to prevent diversion of controlled substances and listed chemicals into the illicit market, while ensuring an adequate uninterrupted supply of pharmaceutical controlled substances and listed chemicals to meet the legitimate medical, commercial and scientific needs of the public. Incumbent Will Perform The Following Duties Conducting 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. Collecting and analyzing information and evidence; conduct interviews and prepare reports, and present findings and recommendations for regulatory, civil, and/or criminal actions. Researching and preparing a variety of written materials and reports which support possible administrative, civil, or criminal proceedings; answer both routine and technical correspondence and telephone inquiries; provide expertise and consultation to divisional personnel and provide guidance to other State, Local, and Federal Investigators. Developing and maintaining working relationships with Federal, State and Local agencies in order to promote information and intelligence collection exchanges. Planning, implementing, and participating in multi-jurisdictional special programs impacting the diversion of pharmaceutical controlled substances and listed chemicals from legitimate distribution; evaluate the results of investigations and the registrant's input and prepare corresponding statements setting forth the alleged violations. Dual Compensation Off-Set Waiver for Diversion Investigators This announcement is being used to recruit CSRS and FERS annuitants on a limited basis. A dual compensation waiver may be approved in accordance with applicable regulations under certain specified circumstances, not to exceed August 21, 2029. Annuitants who are reemployed with a salary offset (dual compensation) waiver are eligible for: Full annuity and full Federal salary Annual and sick leave (not applicable for an intermittent work schedule) Full-time work schedules Receive overtime (on a full schedule). Overtime hours are counted towards maximum hour limitations New hires under this authority will be offered a non-status, term appointment in the competitive service not to exceed August 21, 2029. Annuitants reemployed with full salary and annuity under an exception granted in accordance with 5 CFR 533: Are not considered employees for purposes of subchapter III of chapter 83 or chapter 84 of title 5, United States Code. May not elect to have retirement contributions withheld from their pay; May not use any employment for which an exception is granted as a basis for a supplemental or recomputed annuity; and May not participate in the Thrift Savings Plan. Requirements Conditions of employment Must be a U.S. Citizen. Selective Service: Males born after 12/31/59 must be registered or exempt from Selective Service (see Successful completion of an one-year probationary period is required (unless already completed). This position requires that the incumbent must possess and maintain a valid state driver's license. Successful completion of written assessments and a structured interview is required. Successful completion of a mandatory 12 week in residence Basic Diversion Investigator Course located in Quantico, Virginia. Required if not previously completed. Must be able to obtain and maintain a Background and/or Security Clearance. Medical examination required. All applicants tentatively selected for this position will be required to submit to urinalysis to screen for illegal drug use prior to appointment. Incumbent is subject to random drug testing. Must sign a mobility agreement that confirms your understanding and agreement to accept relocation to any location depending on the needs of the DEA and the Diversion Control Program. Successfully pass the E-Verify employment verification check. To learn more about E-Verify, including your rights and responsibilities, visit: Polygraph may be required. Qualifications To qualify for employment with the DEA, applicants must not violate any of the automatic employment disqualifiers or the drug policy criteria. For more information on eligibility requirements see: DEA Employment Eligibility. GS-13: Must have one (1) year of specialized experience equivalent to at least the GS-12 level or pay band in the Federal service that includes performing the following duties: 1) Preparing reports, presenting findings and making recommendations; 2) Performing complex inspections and investigations to ensure compliance and detect violations; 3) Planning and organizing debriefing formal and informal presentations; 4) Providing advice and guidance to customers on matters relative to organizational operations and policies; and 5) Collaborating with management or colleagues to exchange information. -OR- Competencies Accountability Arithmetic Attention to Detail Decision Making Flexibility Integrity/Honesty Interpersonal Skills Memory Oral Communication Problem Solving Reading Reasoning Self-Management Stress Tolerance Teamwork Writing Motor Vehicle Operation A job applicant study guide for the assessments used to evaluate you on these competencies is available here: Assessment Preparation Guide and Sample Questions for Diversion Investigator Applicants April 2026 All qualification requirements must be met by the closing date of this announcement. Only experience obtained by the closing date of this announcement will be considered. Additional information on the qualification requirements is outlined in the OPM Qualifications Standards Handbook of General Schedule Positions. It is available for your review in our office, in other Federal agency personnel offices, and on OPM's web site. Education Education requirements do not apply to this vacancy announcement. Additional information Positions will be filled in multiple geographic locations nationwide. Selectees may be required to relocate as a condition of employment. Selectee placement will be based on requirements of the agency to effectively meet goals and objectives. Direct Deposit: All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing. Additional Vacancies May Be Filled From This Vacancy Announcement. Interagency Career Transition Assistance Program (ICTAP) Career Transition Assistance Plan (CTAP) Interagency/Career Transition Assistance Program (ICTAP/CTAP) This program applies to Federal service employees whose positions have been deemed surplus or no longer needed, or employees who have been involuntarily separated from a Federal service position within the competitive service. To receive selection priority for this position, you must: (1) meet CTAP or ICTAP eligibility criteria; (2) be rated well-qualified for the position with a score of 80 or above; and, (3) submit the appropriate documentation to support your CTAP or ICTAP eligibility. Well-Qualified includes those applicants whose knowledge, skills, and abilities clearly exceed the minimum qualification requirements for the position. For more information visit: Required As a condition of employment for accepting this position, you will be required to serve a 1-year probationary period during which we will evaluate your fitness and whether your continued employment advances the public interest. In determining if your employment advances the public interest, we may consider: your performance and conduct; the needs and interests of the agency; whether your continued employment would advance organizational goals of the agency or the Government; whether your continued employment would advance the efficiency of the Federal service. Upon completion of your probationary period your employment will be terminated unless you receive certification, in writing, that your continued employment advances the public interest. If eligible, telework may be permitted with supervisory approval. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution. Help A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits. Review our benefits Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered. #J-18808-Ljbffr
- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...Suggested
$25 per hour
...is a US-based business services provider in the cable, telecom, and utilities sector. PLC's core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to...SuggestedContract workPart timeFor contractorsWork experience placementLocal areaRemote work$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...SuggestedWork at officeRemote workWork from home
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Get AI-powered advice on this job and more exclusive features. Recruitment Incentive...SuggestedFull timeOverseas
- ...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who...Part timeWork at officeRemote workFlexible hoursNight shift
- ...research, & technology. Visit Duties This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are vacancies...Permanent employmentTemporary workWork at officeLocal area
- Immigration & Customs Enforcement is seeking candidates for the GL-09 grade level who possess qualifications in areas like investigations into narcotics, money laundering, and fraud. Applicants should have a master's degree or equivalent graduate education. Candidates...
- ...notes Ability to follow detailed instruction, processes and create detail-oriented client deliverables Excellent analytical and investigative skills Excellent written and oral communication skills Highly analytical with a strong problem-solving ability Ability to...Work at office
- Command Investigations, LLC is seeking an Insurance Claims Investigator with at least 1 year of field investigation experience. The role involves gathering evidence, interviewing involved parties, and preparing client-ready reports in a fast-paced environment. Travel may...
- ...An elite law enforcement agency is seeking courageous and intelligent individuals to join as Criminal Investigators (Special Agents). This prestigious role offers a unique opportunity to balance investigative missions and protective duties. Candidates will undergo rigorous...
- Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires...
- Bank of America is seeking an Investigator to perform end-to-end investigations or support in external financial crimes across lines of business. Responsibilities include completing investigations, filing SARs, and reporting facts to identify operational or compliance...
- ...Partners in Phoenix is seeking a Fraud Analyst to join their dynamic Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious transactions across various products. Prospective candidates should have...Remote jobFlexible hours
$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours$62.7k
...includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members,...Contract workFor contractorsWork at officeLocal area$22.27 - $33.43 per hour
City National Bank in Phoenix, Arizona is seeking a Fraud Detection Specialist I to monitor alerts for potentially fraudulent activities and initiate disputes. The position demands a Bachelor's Degree, relevant banking experience, and advanced computer skills. Offered benefits...Hourly pay- A leading live shopping platform is seeking a Fraud Agent to help prevent and mitigate fraud on their platform. The ideal candidate will have 1 to 5 years of experience in customer service or fraud operations and a proactive problem-solving mentality. Team members can work...Remote jobWork from homeWeekend work
- ...ABOUT US: 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 for...Local areaNight shiftWeekend work
- ...MCCCC has a very strong track record of translation of discoveries to human interventions and clinical trials.We seek outstanding investigators who will provide scientific leadership in the development and application of computational approaches and modeling to understand...
- SunSoft Online in Phoenix, AZ is seeking a Senior Investigator to lead investigations into fraud and abuse related to DES programs and services. The role involves interviewing suspects and witnesses, gathering evidence, and preparing rigorous reports for prosecution or...
- Jobtailor is seeking an experienced AML investigator to perform end-to-end financial crimes investigations for the U.S. operations. You will analyze complex cases, document findings, and coordinate with law enforcement as needed. The role includes coaching investigators...
- A federal law enforcement agency is seeking experienced Criminal Investigators to join their ranks in Phoenix, Arizona. The position involves investigating violent crimes and working with various law enforcement agencies. Applicants must be U.S. citizens and pass several...
- Qualifications You qualify for the GL-09 grade level if you possess one of the following: Experience: Investigating or assisting with investigations in one or more programmatic areas such as narcotics, money laundering, financial crimes, human trafficking, fraud, international...Local area
- ...role supports profitability of our retail operations by administering loss prevention programs, deterring theft, and conducting investigations. Candidates should have a high school diploma or GED and at least 3 years in retail security, with CCTV experience and a valid...
$150k - $240k
...other infrastructure projects that require compliance with the NHPA and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources investigations and overall responsibility for archaeological...Full timeWork at officeLocal areaRemote workFlexible hours- deltagroup is seeking a skilled investigator for their Special Investigation Unit in Phoenix, Arizona. The role involves investigating suspicious claims and requires strong investigative abilities, exceptional communication skills, and the capacity to work independently...
- ...firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two...Permanent employmentTemporary work
$30 - $35 per hour
...We currently have opportunities for experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work from home, part-time and full...Bi-weekly payHourly payFull timePart timeWork at officeWork from home- ...customers, assess credibility, and negotiate resolutions while maintaining a professional, empathetic communication style. The role requires strong investigative skills, independent judgment, and the ability to manage multiple claims across platforms. #J-18808-Ljbffr Turo
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator. Be the first to apply!
- defense investigator Phoenix, AZ
- corporate security investigator Phoenix, AZ
- ethics investigator Phoenix, AZ
- human rights investigator Phoenix, AZ
- healthcare investigator Phoenix, AZ
- security investigator Phoenix, AZ
- employee relations investigator Phoenix, AZ
- remote investigator Phoenix, AZ
- housing investigator Phoenix, AZ
- senior investigator Phoenix, AZ

