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Kiliuda Consulting is seeking a Field Program Managers to assist in the providing of management, administrative and technical support to the DEA Diversion Division.



Responsibilities:

Assist the duties of the Program Manager and be able to take over all duties when the PM is out of the office

Interact with DEA Field Government Leads to ensure the needs of the contract are met

Develop intelligence and investigative strategies and/or tools that will assist the employees and further fulfill the needs of the contract

Provide training/instruction to the Financial Investigators and TDS Groups to include: contract policy, procedures and how to effectively manage financial investigations as appropriate

Assist in daily coordination of project activities and client contact

Assist with ensuring the qualifications of contract personnel to ensure ability to perform financial investigation support functions

Provide the Contracting Officer Representative (COR) with status reports

Monitor the contract to ensure that all tasks are being properly executed

Make suggestions for improvements for the operation and prevention of problems

Respond to requests from the COR, whether administrative or technical

The ideal candidate will also assist with the financial analysis by:

Access and analyze the financial data to further the investigation and prosecution of physicians, pharmacist, and pharmacies suspected of engaging in rogue business practices in violation of the CSA

Conduct thorough analysis of identified targets’ financial background, accounts and properties to assist Special Agents, Task Force Officers and Diversion Investigators in formulating operational plans and enforcement operations.

Provide analysis of a wide array of financial, banking and real estate documents, and those accounts and properties destined for civil and criminal seizure and forfeiture

Synthesize investigative information and financial documents analysis to provide work products that will form the basis of investigative reports, search and seizure affidavits, and other investigative activities and legal proceedings

Present information derived from analysis and investigative data and financial documents in a variety of forums to include sworn testimony in various legal settings



Requirements:

US Citizenship

Active Secret Clearance

Ability to pass DEA agency clearance; prior DEA employment is preferred

Ability to pass a pre-employment background check

Bachelor’s degree

Minimum of ??? years’ supervisory or managerial experience in conducting complex criminal investigations

Excellent written and oral communication skills to communicate with all levels of management

Excellent planning, supervising and leading qualities

Financial and Operational skills to develop and implement strategies and action plans to achieve objectives

Must have extensive knowledge of DEA Policies and Procedures

May be required to access classified network systems (i.e. Merlin) and review intelligence reports that are classified.

May also be required to participate in meetings with other federal agency partners on investigative topics


VEVRAA Federal Contractor

Three Saints Bay, LLC and its subsidiaries offer a diverse, team-oriented working environment and the opportunity to work with exceptional dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.

We are an EEO/AA employer. We invite resumes from all interested parties without regard to race, color, religion, creed, gender, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law
Reference : Field Program Manager #2727 jobs

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Published at 15-08-2022
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