Supervisory Investigator
3 weeks ago
As a Supervisory Investigator, you will:
Oversee the process of contacting and interviewing consumers and other potential witnesses, including developing best practices, tools, policies, procedures, and an effective workflow and developing new or revised methods of conducting witness outreach.
Ensure the proper collection, compilation, and analysis of documents or other tangible evidence obtained from consumers and other potential witnesses and preserve their chain of custody.
Lead, conduct, or oversee the work on very complex investigatory initiatives, including forensic analysis, for highly complex and significant investigations related to suspected violations of federal consumer financial protection laws and regulations for which there may be few, if any, established criteria across a broad range of financial products and services involving national financial institutions that affect a large number of consumers, including:
Analyze or direct the analysis of very complex financial, non-financial, and operational data and adapt or develop computerized applications to assist in analysis and presentation of complex financial evidence.
Oversee the identification, gathering, and development of evidence across various sources, including financial institutions, databases, and witnesses regarding potentially complex business practices in a broad array of markets to identify potential violations of federal consumer financial law.
Conduct or oversee independent complex forensic financial economic analyses in different contexts, including quantifying harm to consumers, conducting restitution analyses, and valuing and assessing the financial condition of financial institutions.
Evaluate or oversee the evaluation of the reliability of evidence submitted by subjects of investigation and, if such evidence changes the conclusion, takes appropriate action.
Provide subject matter expertise and direct other subject matter experts regarding investigational approaches and techniques to inform complex investigatory actions and litigation that can cause changes in business practices of large important institutions.
Develop and direct the development and preparation of independent investigative findings, conclusions, and recommendations in furtherance of very complex investigations that can cause changes in business practices of large important institutions.
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Supervisory Investigator
2 weeks ago
Washington, United States Consumer Financial Protection Bureau Full timeDivision/Office: - Supervision, Enforcement, & Fair Lending - Enforcement - Closing date: - May 30, 2024 - Location: - Washington, DC - Grade: - 61 - Salary: - $150,405-255,000 - Who may apply: **Summary**: **Summary** This position is located at Consumer Financial Protection Bureau, Enforcement. The incumbent supervises Investigators who work in close...
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Supervisory Investigator
3 weeks ago
Washington, Washington, D.C., United States Consumer Financial Protection Bureau Full timeAs a Supervisory Investigator, you will:Oversee the process of contacting and interviewing consumers and other potential witnesses, including developing best practices, tools, policies, procedures, and an effective workflow and developing new or revised methods of conducting witness outreach. Ensure the proper collection, compilation, and analysis of...
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Supervisory Investigator
1 day ago
Washington, United States US Consumer Financial Protection Bureau Full time**Duties**: As a Supervisory Investigator, you will: - Oversee the process of contacting and interviewing consumers and other potential witnesses, including developing best practices, tools, policies, procedures, and an effective workflow and developing new or revised methods of conducting witness outreach. - Ensure the proper collection, compilation, and...
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Supervisory Investigator
18 hours ago
Washington, United States US Department of Energy - Agency Wide Full time**Duties**: **This is an Excepted Service position. This appointment will not confer Competitive Service career-conditional or career tenure status. This means that if you are selected, you would have to compete with other applicants in open competition to meet requirements for another Federal position, unless you meet the requirements for reinstatement....
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Supervisory Attorney
3 weeks ago
Washington, United States U.S. International Trade Commission Full timeThe ideal candidate for this position would possess experience in litigating substantive areas of intellectual property and/or unfair competition law, experience or education related to the mission and functions of the Office of Unfair Import Investigations, such as a background in engineering or another scientific field, and a record of superior achievement...
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Supervisory Investigative Analyst
1 month ago
Washington, United States Offices, Boards and Divisions Full timeSummary The incumbent will be responsible for planning and coordinating the development of enforcement and intelligence support to include research/analysis, law enforcement policy, program development, and program implementation for the organization. Duties The duties and responsibilities for a Supervisory Investigative Analyst generally include,...
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Supervisory Investigative Analyst
1 month ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesAs the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the...
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Supervisory Criminal Investigator
1 month ago
Washington, United States Internal Revenue Service Full timeSummary Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: One vacancy located in Criminal Investigation, Global Operations. The...
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Supervisory Criminal Investigator
1 day ago
Washington, United States Internal Revenue Service Full timeSummary Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: One vacancy located in Criminal Investigation, Global Operations. The...
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Supervisory Attorney
3 weeks ago
Washington, Washington, D.C., United States U.S. International Trade Commission Full timeThe ideal candidate for this position would possess experience in litigating substantive areas of intellectual property and/or unfair competition law, experience or education related to the mission and functions of the Office of Unfair Import Investigations, such as a background in engineering or another scientific field, and a record of superior achievement...
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Supervisory Attorney
20 hours ago
Washington, Washington, D.C., United States U.S. International Trade Commission Full timeThe ideal candidate for this position would possess experience in litigating substantive areas of intellectual property and/or unfair competition law, experience or education related to the mission and functions of the Office of Unfair Import Investigations, such as a background in engineering or another scientific field, and a record of superior achievement...
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Supervisory Criminal Investigator
1 month ago
Washington, United States U.S. Department of Justice Full timeSummary This job is open to Career transition (CTAP, ICTAP, RPL) Federal employees who meet the definition of a "surplus" or "displaced" employee. Internal to an agency Current federal employees of this agency. Clarification from the agency Applications will be accepted from internal employees only of the Bureau of Alcohol, Tobacco, Firearms and...
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General Investigator
1 week ago
Washington, United States AmeriCorps Full timeSummary This position is located in the Office of Inspector General, in Washington, . Duties The incumbent reports directly to the Supervisory Criminal Investigator (Special Agent in Charge, or SAC) who reports directly to the Assistant Inspector General for Investigations (AIGI). In the absence of a SAC, the incumbent reports directly to the AIGI....
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Background Investigator
1 month ago
Washington, United States Bering Straits Native Corporation Full timeSUMMARY Arcticom LLC, a subsidiary of Bering Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & RESPONSIBILITIES The Essential Duties and Responsibilities are intended to present a descriptive list of the range of duties performed for this position and...
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Background Investigator
24 hours ago
Washington, United States Bering Straits Native Corporation Full timeSUMMARY Arcticom LLC, a subsidiary of Bering Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & RESPONSIBILITIES The Essential Duties and Responsibilities are intended to present a descriptive list of the range of duties performed for this position and...
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Criminal Investigator
1 week ago
Washington, United States Ofc of the Inspector General Full timeThis position is in the Investigations Unit (IU) of the District of Columbia Office of the Inspector General (OIG), an organization responsible for promoting the economy, efficiency, and effectiveness of, and preventing and detecting corruption, fraud, waste, abuse, and mismanagement in District government programs and operations. Criminal Investigators...
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Supervisory Management and Program Analyst
2 weeks ago
Washington, United States Veterans Affairs, Inspector General Full timeOIG's Office of Investigations (OI) investigates potential crimes and civil violations of law involving VA programs and operations committed by VA employees, contractors, beneficiaries, and other individuals. These investigations focus on a wide range of matters including healthcare, procurement, benefits, education, construction, and other fraud; cybercrime...
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Supervisory Management and Program Analyst
3 weeks ago
Washington, Washington, D.C., United States Veterans Affairs, Inspector General Full timeOIG's Office of Investigations (OI) investigates potential crimes and civil violations of law involving VA programs and operations committed by VA employees, contractors, beneficiaries, and other individuals. These investigations focus on a wide range of matters including healthcare, procurement, benefits, education, construction, and other fraud; cybercrime...
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Supervisory Enforcement Officer
3 weeks ago
Washington, United States Treasury, Financial Crimes Enforcement Network Full timeAs a Supervisory Enforcement Officer, you will: Represent FinCEN in internal and interagency meetings involving the coordination of BSA investigations and enforcement actions involving other federal or state regulators or law enforcement agencies. Exercise first level supervision over staff involved in highly complex enforcement program activities...
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Supervisory Auditor
1 month ago
Washington, United States AmeriCorps Full timeSummary This position is located in the Office of Inspector General, in Washington, Duties This position ( not to exceed two years) is in the Office of Inspector General, AmeriCorps (AmeriCorps OIG), an independent office that oversees AmeriCorps' national service programs and operations. Under the direction of the Assistant Inspector General for...