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Senior Criminal Investigator (Office of Inspector General)
Export-Import Bank of the United States · Posted 40 days ago
About the Role
This position is part of the Export-Import Bank of the US - OIG. The incumbent will be responsible for functioning as a Senior Criminal Investigator coordinating and conducting the most complex investigations of financial fraud, money laundering, waste, abuse, misconduct, and mismanagement as well as inspections of Export-Import Bank of the United States programs and operations
What You'll Do
- →Investigate financial fraud involving bank fraud, export fraud, money laundering, and other criminal activity.
- →Review and analyze requests, complaints, or allegations to identify the issues involved, investigative merit, and formulates appropriate disposition or resolution of the matter.
- →Exercise Federal law enforcement authority, including carrying firearms, making arrests, executing warrants, testifying before grand juries, serving subpoenas, and supporting the U.S.
- →Attorney's Office in court and other law enforcement tasks.
- →Serve as the lead investigator on diverse investigative teams to provide guidance, support, and direction to other team members concerning investigative operations, strategy, and approaches towards case resolution.
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: 12f513af-b8a4-4956-98db-9c45014bc89f
Posted via USAJobs