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    This vacancy announcement is limited to individuals who are located (or who are willing to relocate to) the following metropolitan areas: New York City, NY, Philadelphia, PA, Dallas/Fort Worth, TX, Chicago, IL, Miami, FL.

    As a Criminal Investigator you will be part of the Office of Personnel Management, Office of the Inspector General, Office of Investigations. If selected you will be responsible for conducting investigations of fraud, waste, and abuse impacting OPM programs and operations.

    Learn more about this agency


    • Plans and conducts investigations into allegation of criminal, civil, and administrative violations.
    • Responsible for a broad understanding of the health insurance industry and practices of claim submissions, claim processing, and claim reimbursement processes.
    • Responsible for a broad understanding of retirement benefits programs and the practices of disbursing funds to annuitants.
    • Performs analysis of relevant medical claims data and financial transactions to develop an effective investigative strategy and plan.
    • Conducts interviews, arrests, searches, and seizures in accordance with the U.S. Constitution, pertinent laws, regulation, directives and court decisions.
    • Prepares comprehensive reports of complex investigations that are clear, logical, impartial, comprehensive, and written in a concise manner.
    • Advises and/or assists prosecutors/attorneys regarding presenting facts and evidence and/or appearance before a legal proceeding.

    Travel Required

    25% or less - You may be expected to travel for this position.

    Supervisory status


    Promotion Potential


  • 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/533065200. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.