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Criminal Investigator (Office of Inspector General)
Export-Import Bank of the United States · Posted 123 days ago
About the Role
This position is part of the Export-Import Bank of the US - OIG. The incumbent will be responsible for conducting investigations of financial fraud, money laundering, waste, abuse, misconduct, and mismanagement as well as inspections of EXIM Bank's programs and operations.
What You'll Do
- →Review and analyze requests, complaints, or allegations to identify the issues involved, investigative merit, and formulates appropriate disposition or resolution of the matter.
- →Follow investigative leads to gather facts, assess evidence, apply sound methods, resolve relevant issues, and present clear, objective findings with proper documentation.
- →Exercise federal law enforcement authority, including carrying firearms, making arrests, executing warrants, testifying, serving subpoenas, and supporting the U.S.
- →Attorney’s Office in court proceedings.
- →Coordinate with DOJ and other federal, state, local, and international agencies to gather facts and evidence needed to prosecute cases or reach other appropriate resolutions.
Requirements
- ✓US Citizenship is required.
- ✓Suitable for Federal employment, determined by background investigation.
- ✓Direct Deposit of pay is required.
- ✓Selective Service registration required for male applicants, unless exempt.
- ✓Public Financial Disclosure Report (OGE Form 450) filer.
- ✓Top Secret clearance required.
- ✓Periodic drug testing required.
- ✓Pre-employment and periodic physical required.
- ✓Maximum Entry Age (MAE) 37.
- ✓FLETC Criminal Investigator Training Program (CITP) certification or equivalent required.
- ✓Current and valid Driver's License is required.
- ✓This position does not allow substituting education for experience.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: db35939d-cdb3-4f02-81f3-c489ee164ed5
Posted via USAJobs