This position is located in the U.S. International Development Finance Corporation's Office of Inspector General (OIG), Office of Investigations. The Senior Investigator provides advice for and performs investigative functions and fact finding for all types of investigations within the scope of the OIG, including criminal, civil, and administrative investigations involving DFC programs, operations, personnel, contractors, investment partners, and projects.
In order to qualify for this position, the ideal applicant will have: Extensive experience investigating and supervising criminal, civil, and/or administrative cases; Experience conducting and leading difficult and complex investigations that frequently concern highly sensitive matters, involve prominent individuals, and/or may require obtaining records, statements, and other evidence from outside the United States; Expert-level experience analyzing financial statements, bank records, and other financial records for investigations and testifying about them in court; Experience planning and conducting investigations in foreign countries; Experience planning and coordinating the investigative activities of other investigators and investigative personnel (e.g., analysts); Excellent writing skills; and The ability to work as a team member and to lead others in a small office. NOTE: Please provide specific details in your resume as to how your work experience meets the qualifications for this position. Please Note: Applicants may be asked to produce a writing sample during the interview stage. This announcement may be used to fill similar positions, if additional vacancies occur.
Investigates allegations of fraud and other illegal activity affecting DFC programs, operations, projects, and investments. Investigates allegations of misconduct, mismanagement, waste, abuse, and whistleblower reprisal involving DFC employees, supervisors, and senior officials. Investigative work may result in administrative actions. Conducts complex international investigations; criminal investigation areas include - but are not limited to - financial and electronic crimes such as money laundering, identity theft, telecommunication fraud, and currency violations, fraud (i.e., deliberate deception to secure unlawful gains), bribery and gratuities, Sherman Act, and other offenses. Performs fact-finding in connection with incoming complaints and investigations generated through other means. Serves as liaison with investigative partners from other agencies and governments. Drafts reports, management referrals, and other investigative documentation. Please Note: This is not a Bargaining unit position.