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.  Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.

Duties

Serves as a senior level Criminal Investigator involved in conducting investigations of complex national, international and systematically important financial institutions. Utilizes special investigative techniques (i.e., undercover operations, surveillance, mail covers, recording instruments, etc.) when coordinating investigative efforts of multiple law enforcement groups and the Department of Justice (DOJ). Conducts comprehensive research and analysis of cases to determine applicable laws and the implementing regulations that were violated; and the proof required to support such cases and the methods for obtaining them. Collaborates with and mentors other Special Agents to establish plans for the execution of extremely complex and sensitive investigations of alleged or suspected violations of criminal laws or personnel irregularities with particular emphasis on white collar crime that involves fraud, abuse, and waste. Provides guidance and leadership in planning and coordinating investigative activities of lower graded criminal investigators assigned to assist in extremely complex and sensitive investigations. Performs briefings and presentations to senior OIG management, agency senior management, other law enforcement groups, and the DOJ as a SME on financial fraud types and area to the missions of OIG and the FDIC. Prepares Reports of Investigations/Prosecution Reports. Drafts affidavits, subpoenas and indictments. Briefings and presentations.

Requirements

Qualifications

Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic, religious/spiritual; community; student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Additional qualifications information can be found here. To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the 13 grade level or above in the Federal service.  Specialized experience is defined as experience independently planning, organizing and conducting complex investigations; obtaining and analyzing information and data from various sources to develop and justify sound conclusions and recommendations related to administrative, civil, and financial crime investigations. Applicants must have met the qualification requirements (including selective placement factors – if any) for this position within 30 calendar days of the closing date of this announcement.

Education

There is no substitution of education for the experience for this position.

Contacts

• Address Federal Deposit Insurance Corporation Office of Inspector General 3501 Fairfax Drive OIG-HRB (801-Room 904A) Arlington, Virginia 22226 United States
• Name: Earl Dobbs
• Phone: 000-000-0000
• Email: [email protected]