PRM is currently seeking qualified candidates to apply for the position of Financial Investigator in Arlington, VA (DEA HQS).
Requisition Number: 1004
Position Title: Financial Investigator (FI)
Location: Arlington, VA (DEA HQS)
Status/Hours: Full-time/40 hours per week
Clearance Level Required: Top Secret
Financial Investigator (FI) – Work is similar to the SFI. The FI position requires 5 years of law enforcement experience and a minimum of 2 years of experience specializing in asset forfeiture or financial investigations. The FI shall possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. An undergraduate degree is required. Foreign language skills are preferred.
Investigative Support
Assist with the preparation of documents (e.g., reports, spreadsheets, case files, filing, scanning, and copying).
Utilize information obtained as a result of financial analysis to prepare documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters.
Prepare research, reports, and analyses of the evidence and of the ability to forfeit targeted property and assess risk in proceeding.
Prepare research, reports, and analyses for Government management and/or Assistant United States Attorneys (AUSA) regarding program/case status, investigations, seized and forfeited assets, etc.
Input, update, and maintain forfeited property in asset tracking databases.
Assist with reporting and tracking program-related budgets.