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    Duties

    Summary

    This position is located in the Eastern Region, Investigations Division, Office of the Inspector General (OIG), Small Business Administration (SBA). SBA's Office of Inspector General is a statutorily created independent entity that works to prevent waste, fraud and abuse in SBA programs and operations, and to promote economy and efficiency in those programs. This work is done primarily through audits and investigations. The OIG also consults with Congress about ongoing and proposed new programs, laws, and regulations. In carrying out its audit mission, the OIG issues and contributes to reports, advisories, briefings, and congressional testimonies with recommendations focused on improving the effectiveness and efficiency of SBA programs in support of the agency's mission.

    The primary purpose of this position is to plan, conduct and maintain control over complex cases involving criminal and civil statute violations. The ideal candidate has successfully completed the basic Criminal Investigator Training Program at the Federal Law Enforcement Training Center or a comparable course of instruction.

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    Responsibilities

    • Plans, conducts and maintains control over complex cases involving criminal or civil statue violations pertaining to SBA programs, as well as administrative code of conduct violations involving SBA employees. Work involves: analyzing and evaluating leads/allegations; developing evidence; executing search warrants affidavits; using various investigative techniques such as surveillance, searches and electronic monitoring; and coordinating with other law enforcement departments and agencies.
    • Initiates and maintains continuing liaison with other federal OIG's, regulatory enforcement agencies and local law enforcement; presents reports and testimonies that are clear and convincing; conducts investigative interviews.
    • Prepares reports of investigation and other investigative reports. Reports include analysis of evidence from a wide variety of sources and evaluation of interrelated activities uncovered during the investigation.

    Travel Required

    Occasional travel - You may be expected to travel for this position.

    Supervisory status

    No

    Promotion Potential

    13

    Who May Apply

    This job is open to…

    Status Candidates and VEOA Eligibles

    Questions? This job is open to 2 groups.

  • Job family (Series)

    1811 Criminal Investigation

This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/475111300. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.