Financial Investigator Supporting the US Attorney's Office Job Listing at FSA in Charlotte, NC (Job ID 5001078134106)

Description

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Financial Investigator. In this role, you will be supporting the overall mission of the Organized Crime Drug Enforcement Task Forces (OCDETF). If you are looking for a meaningful, mission driven career, Join FSA! #AGENT #MILITARY   A Financial Investigator performs, but is not limited to the following duties:

• Provides professional investigations and collateral coverage to clarify and/or verify facts in Criminal/Civil/National Security/ investigations, or similar matters
• Provides expert testimony in court cases/affidavits/Grand Jury and related matters
• Travels in support of investigations
• Provides analysis of information and makes intelligence assessments for cognizant investigators
• Provides written reports/analysis of investigation/intelligence information
• Must have above average oral communication skills

Requirements

A Financial Investigator must meet the following qualifications:

• Minimum of four years experience in a law enforcement or related investigative exposure
• An undergraduate degree is preferred
• Posses a valid driver's license
• Foreign language skills are preferred
• Ability to consistently deliver the highest quality of work under extreme pressure

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.   Agency Overview The mission of the Organized Crime Drug Enforcement Task Forces (OCDETF) Program is to reduce the supply of illegal drugs in the U.S. and diminish the violence and other criminal activity associated with the drug trade. OCDETF forms the centerpiece of the DOJ counter narcotics strategy, and uses prosecutor-led, multi-agency, intelligence driven task forces to combat the most serious drug cartels.   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. For more information, click here.

EEO Statement

FSA is proud to be an Affirmative Action/ Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity) veteran status, family leave status, and any protected group status as defined by applicable law. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.

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