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    This position is located in the Office of Inspector General (OIG), Office of Investigations (OI), Virginia Square duty location in Arlington, VA.  

    The incumbent serves as a Desk Officer and is responsible for oversight and coordination of activities between Headquarters and investigative field offices of the Office of Inspector General.

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    • Coordinates requests from the field offices that require action and/or approval by the Inspector General or Office of Investigations Headquarters officials. Provides Headquarters coordination on such matters as Hotline referrals, Freedom of Information/Privacy Act requests, and referrals for administrative sanctions or actions based on the Program Fraud Civil Remedies Act. Conducts annual reviews of the Office of Investigations Field Offices to ensure adequate, internal controls and compliance with applicable laws and regulations as well as established policies, procedures, and standards. Reviews data entered by the field offices into the Investigative Data System for accuracy and conformance to policy guidelines.

    • Provides advice and technical expertise based on knowledge of the laws and regulations governing FDIC operations and Federal Rules of Criminal Procedure. Responds to inquiries from the Congress, the public and high level FDIC officials and prepares responses or information reports for the signature of the Inspector General or the Assistant Inspector General for Investigations. Prepares or assists in the preparation of recurring and/or special reports. Reviews investigative reports to identify management and/or operational problem areas where there is a need to establish, modify, or reverse policies, procedures, or techniques.  

    • Reviews Investigative reports submitted by field offices for adequacy of investigative efforts and for compliance with OIG and President's Council of Inspectors General on Integrity and Efficiency (CIGIE) written policies and standards for criminal investigators. Conducts criminal investigations of a sensitive nature that may significantly affect FDIC programs. Identifies deficiencies in investigations and ensures that they are corrected and that optimum Investigative results are obtained. Analyzes trends and patterns in the overall investigative program as well as in the management and conduct of individual investigations.

    Travel Required

    Occasional travel - Occasional travel is required.

    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/604077900. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.