Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business ...
Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business ...
Job Type Full-time Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex ...
Job Type Full-time Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex ...
... DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). These ... Provide technical support to investigative personnel to obtain, review and analyze source document ...
New
Quick apply
... DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). These ... Provide technical support to investigative personnel to obtain, review and analyze source document ...
New
... analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel.
... analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel.
... analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel.
... analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel.
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
... analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel.
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
... analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel.
... DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). These ... Provide technical support to investigative personnel to obtain, review and analyze source document ...
New
... DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). These ... Provide technical support to investigative personnel to obtain, review and analyze source document ...
New
Handle regulatory filings (DEA, TSCA 12(b), export licenses). * Customer Experience : Resolve ... Strong analytical and organizational abilities * Excellent problem-solving and time management
Handle regulatory filings (DEA, TSCA 12(b), export licenses). * Customer Experience : Resolve ... Strong analytical and organizational abilities * Excellent problem-solving and time management
Handle regulatory filings (DEA, TSCA 12(b), export licenses). * Customer Experience : Resolve ... Strong analytical and organizational abilities * Excellent problem-solving and time management
Handle regulatory filings (DEA, TSCA 12(b), export licenses). * Customer Experience : Resolve ... Strong analytical and organizational abilities * Excellent problem-solving and time management
Handle regulatory filings (DEA, TSCA 12(b), export licenses). * Customer Experience : Resolve ... Strong analytical and organizational abilities * Excellent problem-solving and time management
Handle regulatory filings (DEA, TSCA 12(b), export licenses). * Customer Experience : Resolve ... Strong analytical and organizational abilities * Excellent problem-solving and time management
Senior Compliance Specialist
Houston, TX · On-site
$90 - $130/hr
Working knowledge of DEA regulations, controlled substance compliance, or pharmaceutical distribution preferred. * Excellent investigative, analytical, and critical thinking skills with the ability ...
Senior Compliance Specialist
Houston, TX · On-site
$90 - $130/hr
Working knowledge of DEA regulations, controlled substance compliance, or pharmaceutical distribution preferred. * Excellent investigative, analytical, and critical thinking skills with the ability ...
Senior Compliance Specialist
Houston, TX · On-site +1
Working knowledge of DEA regulations, controlled substance compliance, or pharmaceutical distribution preferred. * Excellent investigative, analytical, and critical thinking skills with the ability ...
Senior Compliance Specialist
Houston, TX · On-site +1
Working knowledge of DEA regulations, controlled substance compliance, or pharmaceutical distribution preferred. * Excellent investigative, analytical, and critical thinking skills with the ability ...
Analytical Development Scientist I
Fort Worth, TX · On-site
$70 - $90/hr
Understand applicable cGMP, DEA regulations and Quality Procedures * Perform other tasks as ... Understanding of Analytical Chemistry including but not limited to the following techniques and how ...
Analytical Development Scientist I
Fort Worth, TX · On-site
$70 - $90/hr
Understand applicable cGMP, DEA regulations and Quality Procedures * Perform other tasks as ... Understanding of Analytical Chemistry including but not limited to the following techniques and how ...
... DEA regulations and Quality Procedures · Performs other tasks as assigned. work environment This ... necessary in analytical chemistry. physical demands The physical demands described here are ...
... DEA regulations and Quality Procedures · Performs other tasks as assigned. work environment This ... necessary in analytical chemistry. physical demands The physical demands described here are ...
Pharmacist-In-Charge (Contractor)
Hewitt, TX · On-site
$52.50 - $64/hr
Maintain all required pharmacy licenses, permits, and DEA registrations in active and current ... Implement and oversee a robust medication error prevention program, including root cause analysis ...
Pharmacist-In-Charge (Contractor)
Hewitt, TX · On-site
$52.50 - $64/hr
Maintain all required pharmacy licenses, permits, and DEA registrations in active and current ... Implement and oversee a robust medication error prevention program, including root cause analysis ...
... DEA regulations and Quality Procedures · Performs other tasks as assigned. work environment This ... necessary in analytical chemistry. physical demands The physical demands described here are ...
... DEA regulations and Quality Procedures · Performs other tasks as assigned. work environment This ... necessary in analytical chemistry. physical demands The physical demands described here are ...
Physician Assistant - General Surgery
Tomball, TX · On-site
$90 - $130/hr
Analyze and interpret x-rays and laboratory results * Write prescriptions and take patient ... DEA narcotics license, required within 6 months * English speaking, reading, and writing ...
Physician Assistant - General Surgery
Tomball, TX · On-site
$90 - $130/hr
Analyze and interpret x-rays and laboratory results * Write prescriptions and take patient ... DEA narcotics license, required within 6 months * English speaking, reading, and writing ...
Medical Director Physician
Harlingen, TX · On-site
Monday-Friday, 8a-5p Must have Texas licensed/DEA Preferred experience in role or supervising Ages ... Experience the standard of excellence recognized by Forbes and Staffing Industry Analysts. Apply ...
Medical Director Physician
Harlingen, TX · On-site
Monday-Friday, 8a-5p Must have Texas licensed/DEA Preferred experience in role or supervising Ages ... Experience the standard of excellence recognized by Forbes and Staffing Industry Analysts. Apply ...
Travel Nurse Practitioner/PA| Permament Full time M-F
Houston, TX · On-site
$150K - $200K/yr
Gathering and analyzing patient information * Detailed review of the system * Review of all pertinent patient labs, studies, and provider notes Requirements: * Nurse Practitioner License * DEA ...
Quick apply
Travel Nurse Practitioner/PA| Permament Full time M-F
Houston, TX · On-site
$150K - $200K/yr
Gathering and analyzing patient information * Detailed review of the system * Review of all pertinent patient labs, studies, and provider notes Requirements: * Nurse Practitioner License * DEA ...
Physician
Dallas, TX · On-site
$250K - $350K/yr
Florida DEA (if applicable) and Federal DEA Registration * Current Driver's License * Board ... Ability to read, analyze, and interpret professional journals, medical literature, financial ...
Quick apply
Physician
Dallas, TX · On-site
$250K - $350K/yr
Florida DEA (if applicable) and Federal DEA Registration * Current Driver's License * Board ... Ability to read, analyze, and interpret professional journals, medical literature, financial ...
Dea Analyst information
See Texas salary details
$28.9K - $37.3K
11% of jobs
$37.3K - $45.7K
9% of jobs
$48.5K is the 25th percentile. Wages below this are outliers.
$45.7K - $54K
15% of jobs
$54K - $62.4K
15% of jobs
The median wage is $62.7K / yr.
$62.4K - $70.8K
18% of jobs
$76.9K is the 75th percentile. Wages above this are outliers.
$70.8K - $79.2K
11% of jobs
$79.2K - $87.6K
7% of jobs
$87.6K - $96K
5% of jobs
$96K - $104.3K
4% of jobs
$104.3K - $112.7K
2% of jobs
$112.7K - $121.1K
3% of jobs
$28.9K
$68.3K
$121.1K
How much do dea analyst jobs pay per year?
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What is the difference between Dea Analyst vs Forensic Accountant?
| Aspect | Dea Analyst | Forensic Accountant |
|---|---|---|
| Credentials | Bachelor's in finance, accounting, or related field; certifications like CPA or CFA beneficial | CPA, CFE, or similar certifications often required |
| Work Environment | Financial institutions, government agencies, or consulting firms | Legal firms, law enforcement, or corporate investigations |
| Industry Usage | Finance, banking, compliance | Legal, law enforcement, fraud investigation |
| Job Focus | Analyzing financial data for anti-money laundering and compliance | Investigating financial crimes, fraud, and embezzlement |
While both Dea Analysts and Forensic Accountants work with financial data, Dea Analysts primarily focus on compliance and anti-money laundering efforts within financial institutions, whereas Forensic Accountants investigate financial crimes and fraud in legal or law enforcement settings. The roles often overlap in skills and certifications but differ in their primary objectives and work environments.
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Financial Investigator Supporting DEA
Austin, TX • On-site
Full-time
Re-posted 4 days ago
Job description
Description
Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.
Requirements
- Bachelor's degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience)
- 5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations
- Working knowledge of current financial investigation techniques.
- Skilled and capable in oral and written communications
- Security clearance required
- US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997