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    Duties

    Summary

    Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). The division is responsible for conducting extremely sensitive, complex and often time-critical investigations of allegations of civil and criminal violations, and internal and external misconduct involving the Troubled Asset Relief program (TARP).

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    Responsibilities

    The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) was established at the Department of the Treasury under the Emergency Economic Stabilization Act of 2008. The mission of SIGTARP is to conduct, supervise, and coordinate audits and investigations of the purchase, management, and sale of assets by the Secretary under the TARP. SIGTARP is a temporary agency and it is anticipated that the organization will be in in existence until at least 2024. We are looking for people to join our team as we take on our responsibility to oversee this historic program and its participants.


    The following are the duties of this position at the GS-14. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.

    • Review incoming allegations for investigative merit of delicate and sensitive investigations, identify the issues to be investigated and the policy and/or operating procedures that are applicable, and recommend appropriate disposition.
    • Conduct investigations into breaches of ethics or laws involving TARP programs, including developing work plans to establish methodology of the investigation, identifying and questioning witnesses, including follow-up, handling of evidence, and developing Reports of Investigation (ROIs) in accordance with established investigative procedures.
    • Conduct financial investigations of the highest complexity involving corporate and securities fraud.
    • Confer with and assist U.S. Attorneys in preparing information and evidence for trials on these complex and sensitive cases and serve Grand Jury subpoenas when directed by the courts.

    Travel Required

    Occasional travel - Occasional travel, but not overnight.

    Supervisory status

    No

    Promotion Potential

    14

  • 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/597753900. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.