Job Listing
Criminal Investigator
Railroad Retirement Board · Posted today
About the Role
The Inspector General (IG) of the Railroad Retirement Board (RRB) leads an independent and objective organization responsible for audit, investigation, and other services related to programs and operations of the RRB. The IG provides leadership and coordination and recommends policies for activities designed to promote economy, efficiency, and effectiveness in the administration of programs and operations, as well as to prevent and detect fraud and abuse in such programs.
What You'll Do
- →The primary purpose of this position is serve as a Criminal Investigator responsible for independently planning, directing, and conducting the most complex and sensitive criminal, civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting RRB programs, beneficiaries, trust funds, and operations.
- →Duties performed: Plans and conducts complex, sensitive, and high-impact criminal investigations involving fraud across all RRB program areas, including retirement survivor annuities, disability, unemployment and sickness, representative payee matters, contract and procurement fraud, and Medicare benefits.
- →Conducts and leads advanced investigative operations requiring expert use of undercover techniques, confidential informants, covert infiltration, mobile surveillance, and other sensitive methods.
- →Represents OIG as a senior investigative authority on major multi-agency task forces addressing Medicare fraud, white collar crime, and other priority enforcement areas.
- →Provides senior level investigative leadership supporting OI strategic efforts to focus on complex and high impact investigations.
Requirements
- ✓You must successfully pass a background investigation.
- ✓This may include a credit check, a review of financial issues, as well as certain criminal offenses and illegal use or possession of drugs.
- ✓One-year probationary period may be required.
- ✓This is a Testing Designated Position which requires the incumbent to undergo and pass initial and random drug testing.
- ✓If you receive a conditional offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application.
- ✓RRB uses e-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States.
- ✓All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
- ✓The incumbent must be able to pass a medical examination and maintain physical fitness as a condition of employment.
- ✓The incumbent must have completed or be able to complete the Criminal Investigator Training Program (CITP), FBI/DEA Basic Agent Training, or equivalent Federal law enforcement training.
- ✓The incumbent must possess and maintain a valid state driver's license and be able to operate a motor vehicle.
- ✓The duties of this position require the incumbent to carry a firearm.
- ✓As such, the incumbent must be qualified to carry a firearm and pass firearm qualifications according to OI policy.
- ✓Positions carrying a firearm are covered by the 1996 Lautenberg Amendment of the Gun Control Act, Title 18, U.S.
- ✓Code, Section 922 (g) (9) which bans access to firearms for life by people convicted of crimes of domestic violence.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 182bc9ac-2e09-4822-b32d-f5a78486a2af
Posted via USAJobs