These positions have locations in the New York, NY Regional office of the Office of Inspector General (OIG), Office of Investigations (OI). 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.   

Duties

Carries out a full range of investigative assignments as a lead agent or team member.  Performs difficult and complex investigations that frequently concern highly sensitive matters that involve bank insiders or other prominent individuals. Investigations involve a variety of alleged criminal violations, including fraud, obstruction of examinations, bribery, conflict of interest, false claims, embezzlement, and kickbacks.   Determines the most effective manner for planning, developing and conducting investigations and the additional resources required. Adjusts plans, goals, actions, and/or priorities to deal with changing situations and overcome obstacles if necessary. 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. Plans and conducts interviews with suspects, witnesses and informants in pursuit of case development. Obtains affidavits; serves search warrants and subpoenas; researches crime scenes for collection of evidence; and participates with other law enforcement agencies as required. Plans, coordinates and initiates contacts with Federal, State and local officials and other key officials related to the matter under investigation for the purpose of obtaining facts, signed statements, explanation of actions, and to learn the sequence of events, and background or related information that may be required Advises the Special Agent-in-Charge and Senior Special Agents and others on the progress of investigative activities, significant findings and developments, problems or questions of evidence, testimony or law and actions to be taken on other related matters. Testifies before grand juries, courts, or administrative hearings on the facts of investigative cases. Advises and/or assists the Department of Justice and U.S. Attorneys in preparing cases for presentation to Federal Grand Juries and in trial courts on matters involving violations of Federal criminal statutes. Prepares investigative reports to support possible prosecution and/or administrative action. Assists in identifying, gathering, securing, maintaining, analyzing, and sharing digital evidence, records, and other electronically stored information.

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 12 grade level or above in the Federal service.  Specialized experience is defined as experience independently conducting complex financial investigations; participating in the coordination of investigations with other law enforcement agencies; and utilizing investigative techniques to establish the interrelationships among facts and evidence. 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: 443-220-7010
• Email: [email protected]