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Criminal Investigator - U.S. Agency for International Development - Washington DC, DC

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Title : Criminal Investigator - U.S. Agency for International Development - Washington DC, DC
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Criminal Investigator - U.S. Agency for International Development - Washington DC, DC

  • Summary

    This is a Foreign Service position with the Office of Inspector General (OIG), characterized by excellence and professionalism, and responsible for assisting the OIG in its efforts to increase accountability and promote good stewardship of foreign assistance funds.

    The Office of Inspector General (OIG) is committed to detecting and preventing fraud, waste, and abuse within the U. S. Agency for International Development (USAID). In addition to providing oversight of USAID, the OIG provides oversight of the U. S. African Development Foundation (USADF), the Inter-American Foundation (IAF), and Millennium Challenge Corporation (MCC). Finally, the OIG has statutory authorization to conduct reviews, investigations, and inspections for the Overseas Private Investment Corporation (OPIC) and enters into agreements with OPIC for additional oversight work.

    OIG investigations and audits lead to significant recoveries, the identification of cost-savings opportunities, and program improvements that directly enhance the U.S. Government’s ability to extend development assistance; support economic growth; combat the spread of disease; promote democratic reform; and address food insecurity to countries around the world.

    Headquartered in Washington, D.C., the OIG maintains international investigative and audit offices throughout the world with offices in Cairo, Egypt; Dakar, Senegal; Manila, Philippines; Pretoria, South Africa; San Salvador, El Salvador; Port au Prince, Haiti; Islamabad, Pakistan; Kabul, Afghanistan; Tel Aviv, Israel; Frankfurt, Germany; and Kampala, Uganda. The OIG is centrally located in downtown Washington, D.C. at the prestigious Ronald Reagan Building and International Trade Center on 14th Street and Pennsylvania Avenue, NW (Federal Triangle Metro – Blue, Orange and Silver Lines). The office is within walking distance of some of Washington’s best restaurants, historical theaters, shops, national monuments, and museums.
    Learn more about this agency

    Responsibilities

    • Conduct moderately sophisticated investigations involving fraud waste and abuse of various programs.
    • Work under the guidance of senior investigators on more complex investigations utilizing a broad range of investigative techniques, such as interviewing expert witnesses, issuance of arrest warrants, utilization of electronic surveillance equipment, and analysis of financial data.
    • Perform analysis of crime characteristics (types of victims and perpetrators, actions of perpetrators and their methods of operation, geographical data, chronological data, property loss, stolen data, physical evidence and other factors) to assist with various investigation processes.
    • Prepare comprehensive investigative reports for distribution. Present/discusses fact finding ideas/processes to/with various audiences.

    Travel Required

    25% or less - Position requires travel to domestic and overseas locations.
    Supervisory status
    No
    Promotion Potential
    00

    Who May Apply

    This job is open to…

    All Qualified U.S. Citizens.

    Announcement will CLOSE after the first 200 applications are accepted or received.

    Positions may be filled for various locations.

    Selectees will be entitled to Law Enforcement Availability Pay (LEAP) at the rate of 25% of their base pay.

    The full promotion potential of this position is FS-01 (GS-15 equivalent).

    Questions? This job is open to 1 group.
  • Job family (Series)



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