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    Duties

    Summary

    This position is located in the Office of Inspector General (OIG), Office of Investigations (OI), Mid-Atlantic Regional Office, Arlington, VA. 

    The Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or integrity of the FDIC and its programs. 

    Learn more about this agency

    Responsibilities

    • Carries out a full range of investigative assignments as lead agent or a team member. These assignments are typically financial-related criminal activities. Determines the most effective manner for planning, developing and conducting investigations and the resources required.

    • Conducts comprehensive research and analysis to determine applicable laws and regulations, and the proof required to substantiate the allegations. Assists in identifying, gathering, securing, maintaining, analyzing and sharing digital evidence, records, and other electronically stored information.

    • Initiates contact with other federal, state, and local law enforcement and regulatory personnel to facilitate investigations. Consults the appropriate prosecutor to determine their interest in pursuing the allegations. Advises the Special Agent-in-Charge and others of investigative activities and significant findings and developments. Assists prosecutors in preparing cases for presentation to grand juries and trial courts on violations of criminal statutes. Provides testimony and presentations to grand juries, judicial, and administrative forums.

    Travel Required

    Occasional travel - Occasional travel is required.

    Supervisory status

    No

    Promotion Potential

    13

This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/604078400. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.