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About the Role
The Investigative Analyst (IA) will provide analytical and investigative support to the DEA Diversion Control Program. This role involves conducting comprehensive background and financial analyses on new DEA registrant applicants to identify potential risks, criminal activity, and eligibility concerns.
Responsibilities
- Conduct comprehensive background investigations on DEA registrant applicants.
- Identify owners, officers, partners, investors, key employees, and possible straw owners.
- Perform financial analyses to identify suspicious financial activity, shell companies, nominee ownership, bankruptcies, liens, judgments, and other risk indicators.
- Review corporate records, business licenses, court records, property records, and regulatory history.
- Conduct open-source and social media research.
- Review authorized law enforcement and financial databases.
- Prepare investigative summaries, timelines, ownership charts, link analyses, and risk assessments.
- Support Diversion Investigators during inspections and investigations.
- Maintain documentation in accordance with DEA policy.
Requirements
- Bachelor's degree from an accredited college or university in Criminal Justice, Accounting, Finance, Business Administration, Intelligence Studies, Economics, Public Administration, Computer Science, or a related field.
- Minimum of ten (10) years of full-time sworn law enforcement investigative experience involving criminal investigations, financial investigations, regulatory investigations, intelligence analysis, or comparable investigative duties (may waive degree requirement).
- Experience with DEA Diversion investigations, financial investigations, money laundering, healthcare fraud, regulatory compliance, Controlled Substances Act investigations, corporate ownership analysis, cryptocurrency investigations, intelligence analysis, OSINT, and technical report writing.
- Strong analytical and writing skills.
- Working knowledge of current financial investigation techniques.
- Skilled and capable in oral and written communications.
- Proficiency with Microsoft Office.
- Ability to identify suspicious financial activity.
- Ability to work independently and manage multiple investigations.
- Security clearance required.
- US Citizenship.
Skills
- Analytical skills
- Writing skills
- Oral communication
- Written communication
- Microsoft Office proficiency
- Financial investigation techniques
- Identifying suspicious financial activity
- Independent work
- Investigation management
- Open-source research
- Social media research
- Technical report writing
- OSINT
Location
- Remote
Work Type
- Full-time
Experience Level
- Minimum 10 years of law enforcement investigative experience (if degree waived)
Education Level
- Bachelor's degree in Criminal Justice, Accounting, Finance, Business Administration, Intelligence Studies, Economics, Public Administration, Computer Science, or a related field.
About the Company
- RAI is an equal opportunity/affirmative action employer.
- RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired.
- RAI will not use E-Verify to pre-screen job applicants.
Equal Opportunity
- 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.