Job Listing
Criminal Investigator (WRO)
Small Business Administration · Posted 15 days ago
About the Role
Are you interested in a rewarding and challenging career? Join the Small Business Administration (SBA), Office of Inspector General (OIG), where professionals strengthen the integrity and effectiveness of SBA programs. Through audits, investigations, and oversight, our team promotes accountability, transparency, and mission success while fostering a collaborative environment committed to serving small businesses and the American public.
What You'll Do
- →As a Criminal Investigator, you will: Plan and conduct criminal, civil, and administrative investigations involving allegations of fraud, waste, abuse, misconduct, bribery, conflicts of interest, and other violations affecting SBA programs and operations.
- →Develop and pursue investigative leads by analyzing allegations, financial records, documents, databases, and other information to determine potential violations and appropriate investigative actions.
- →Conduct investigative interviews and record searches; obtain sworn statements; and collect, analyze, and preserve evidence from witnesses, subjects, informants, and other sources.
- →Use a variety of investigative techniques, including surveillance, subpoenas, search and arrest warrants, consensual monitoring, confidential informants, and other authorized law enforcement methods.
- →Prepare investigative plans, reports of investigation, case summaries, affidavits, and other investigative documentation that clearly and accurately present evidence, findings, and investigative activity.
- →Coordinate with Assistant U.S.
- →Attorneys, other Federal OIGs, and Federal, state, and local law enforcement and regulatory agencies, and provide presentations or testimony in grand jury, judicial, or administrative proceedings, as required.
Requirements
- ✓For this position you must meet the qualification requirement using experience alone -- no substitution of education for experience is permitted; FLETC CITP or an equivalent and Bachelor's Degree are preferred.
- ✓APPLICANTS PLEASE NOTE: Education must be accredited by an accrediting institution recognized by the U.S.
- ✓Department of Education in order for it to be credited towards qualifications (particularly positions with a positive education requirement.) Therefore, applicants must report only attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S.
- ✓Department of Education.
- ✓Verify School accreditation.
- ✓All education claimed by applicants will be verified by the appointing agency accordingly.
- ✓If you are selected for this position and qualified based on education (i.e. basic education requirement and/or substitution of education), you will be required to provide an OFFICIAL transcript prior to your first day on duty.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 750f86d5-d650-441a-95f8-d08cbf7cbf9e
Posted via USAJobs