This is a re-advertisement of cancelled Announcement #2024-OIG-0022. You must apply/re-apply to this announcement to be considered. The Senior Advisor for Investigative Operations is located in the FDIC Office of Inspector General, Office of Investigations. Our Office of Investigations is responsible for carrying out a comprehensive nationwide program for the detection and investigation of criminal, civil, and administrative misconduct impacting FDIC programs and operations.   

Duties

Serves as senior advisor and subject matter expert through providing law enforcement effort, expertise, and support to headquarters and regional office multi-jurisdictional investigations of extremely complex and sensitive nature and/or high programmatic and/or national impact, and cases which may involve sensitive or potentially failing regulated or insured financial institutions. In support of headquarters and regional office Special Agents in Charge (SAC), conducts and/or supports investigations of alleged or suspected violations of criminal laws that may be extremely sensitive or involve highly technical problems relating to legal or evidentiary problems, matters or questions. Conducts comprehensive research and analysis of cases to determine applicable laws and the implementing regulations that were violated, the proof required to support such cases, and the methods for obtaining them. Determines the most effective manner for planning, developing and conducting investigations and the additional resources required. Considers and evaluates investigative resources sufficient to validate allegations, gather evidence, and meet critical milestones in the progress of the case. Plans, performs, and communicates analyses of policy issues that provide a financial industry/economic/criminal investigative and prosecution perspective that impact the Corporate mission and operations and/or financial institutions supervised and/or insured by the FDIC. Analyzes new or proposed legislation or regulations to determine their impact on FDIC program operations and management and/or the financial institutions FDIC supervises or insures. Stays abreast of emerging issues; laws and regulations; and Corporation organization, policies, and practices in subject matter areas relevant to the mission of the FDIC and the OIG.  Prepares Reports of Investigations/ Prosecution Reports. Testifies before grand juries, courts, or administrative hearings on the facts of investigative cases. Assists in the preparation of speeches, presentations, and background research on topics related to the financial industry, criminal investigations of white collar crimes and criminal prosecutions of financial crimes. Develops and drafts written and oral congressional testimony for senior staff and others with regard to OI criminal investigative activities. Makes presentations as directed. Interacts with law enforcement organizations and industry groups; and reviews industry and other literature to keep apprised of current issues affecting law enforcement issues as it pertains to the financial services industry. Consults with OIG component offices regarding potential financial policy, evidentiary, criminal investigations/hotline referrals, and prosecutorial issues that need to be considered/discussed within audits, evaluations, and/or investigations. Coordinates national projects/sensitive hotline issues, and conducts liaison work with relevant Corporation offices and Federal, State, and local law enforcement.

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 at the grade 15 level, applicants must have completed at least one year of specialized experience equivalent to at least the CG or GS-14 grade level or above in the Federal service. Qualifying specialized experience must demonstrate all of the following: Providing technical expertise, analysis, and evidence-informed advice to senior level officials specific to organizational objectives in relation to the prevention, detection, and prosecution of fraud and abuse in agency programs and operations; Representing agency executives and presenting organizational priorities to internal and external stakeholders; and, Independently planning, organizing, and conducting complex investigations related to administrative, civil, and financial crime investigations. Applicants must have met the qualification requirements (including selective placement factors – if any) for this position by 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: Tanisha Gill
• Phone: 571-645-9641
• Email: [email protected]