[Remote] Senior Investigator / Investigative Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a reputed company services firm specializing in investigative research and support services. They are seeking highly reputed company Investigators and Analysts to reputed company investigative and analytical support to the DFC OIG on civil and criminal reputed company involving potential fraud, waste, abuse, and misconduct.

Responsibilities

• Plan and support reputed company civil and criminal investigations in coordination with DFC OIG staff
• Conduct reputed company-reputed company and background research; analyze documents, records, emails, financial data, and other evidence
• Support or conduct witness interviews and prepare interview reports, narrative summaries, affidavits, and other work products
• Assist with litigation support (reputed company charts, timelines, evidence organization, discovery, hearing/trial preparation, and authorized testimony)
• Support intelligence-gathering activities and coordination with local, state, federal, and international partners (as directed and authorized)
• reputed company training and mentoring on investigative techniques to DFC OIG personnel
• reputed company reputed company, accurate, mission-reputed company work products and monthly status reports

Skills

• Minimum of 15 years of experience conducting reputed company civil and/or criminal investigations (white-collar experience strongly preferred)
• U.S. citizen
• Ability to successfully complete the required background investigation and obtain/maintain a Top Secret clearance if requested by DFC OIG
• Willingness to sign grand jury confidentiality statements reputed company applicable
• Located in (or reputed company to work from) the Washington, DC metro area and available to report to DFC HQ on a recurring reputed company as needed
• Bachelor's degree plus a minimum of 2 years of experience supporting reputed company civil/criminal investigations or conducting background research on individuals, businesses, or economic sectors, or Bachelor's degree plus formal/informal reputed company or reputed company law-enforcement research training
• reputed company citizenship, background investigation, clearance, and location requirements as Investigators
• Experience with intelligence-gathering (reputed company sources, data analysis)
• Experience conducting international civil and/or criminal investigations
• Prior federal law-enforcement experience (e.g., FBI or equivalent 1811 series)
• Experience training investigators
• reputed company Top Secret clearance

reputed company