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 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 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
7 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 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, Washington, D.C., 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 involving...
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deputy inspector general for investigations
1 month ago
Washington, Washington, D.C., United States Non-Departmental Agency Full timeSummary This position is in the U.S. Securities and Exchange Commission's (SEC or Commission) Office of Inspector General (OIG), located in Washington, DC.If selected, you will join a well-respected team that is responsible for conducting complex civil, criminal and administrative investigations of SEC programs. Duties At the SEC, we are committed to...
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Supervisory Police Officer
2 weeks ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesDirects and motivates Police Officers and Special Officers on a daily basis in one of the two 12-hour shifts in law enforcement. Oversees the dispatcher operations and duties involving passing of directions and information to officers on patrol assignments. Assigns, and directs work assignments for Police Officers and Special Police Officers assigned...
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Supervisory Health Insurance Specialist
1 week ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesServes as the Deputy Director for the Fraud Investigations Group (FIG) planning, directing, and overseeing the operations and work activities of the organization to be accomplished by subordinate employees and/or teams. Develops Medicare program integrity policy and operational options and presents recommendations to the Group Director and senior CPI...
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Supervisory Health Insurance Specialist
11 hours ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesServes as the Deputy Director for the Fraud Investigations Group (FIG) planning, directing, and overseeing the operations and work activities of the organization to be accomplished by subordinate employees and/or teams. Develops Medicare program integrity policy and operational options and presents recommendations to the Group Director and senior CPI...
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Supervisory Health Insurance Specialist
1 week ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesServes as the Deputy Director for the Fraud Investigations Group (FIG) planning, directing, and overseeing the operations and work activities of the organization to be accomplished by subordinate employees and/or teams. Develops Medicare program integrity policy and operational options and presents recommendations to the Group Director and senior CPI...
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Supervisory Health Insurance Specialist
8 hours ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesServes as the Deputy Director for the Fraud Investigations Group (FIG) planning, directing, and overseeing the operations and work activities of the organization to be accomplished by subordinate employees and/or teams. Develops Medicare program integrity policy and operational options and presents recommendations to the Group Director and senior CPI...
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Supervisory Government Information Specialist
2 weeks ago
Washington, Washington, D.C., United States Treasury, Departmental Offices Full timeAs a Supervisory Government Information Specialist (FOIA Chief), you will:Serve as a FOIA Section Chief (FOIA/PA) for IDRMD and supervise the day-to-day operational activities of the FOIA analysts assigned to your section. Initiate, plan, monitor, track, coordinate, and supervise the FOIA activities of the analysts assigned to your section. Ensure that all...
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Supervisory Government Information Specialist
11 hours ago
Washington, Washington, D.C., United States Treasury, Departmental Offices Full timeAs a Supervisory Government Information Specialist (FOIA Chief), you will:Serve as a FOIA Section Chief (FOIA/PA) for IDRMD and supervise the day-to-day operational activities of the FOIA analysts assigned to your section. Initiate, plan, monitor, track, coordinate, and supervise the FOIA activities of the analysts assigned to your section. Ensure that all...
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Supervisory IT Specialist
2 months ago
Washington, Washington, D.C., United States Department Of Transportation Full timeSummary This position is located in the Department of Transportation (DOT), Office of the Secretary (OST), Office of the Chief Information Officer (OCIO). The OCIO serves as the principal advisor to the Secretary of Transportation on matters involving information and technology. Duties As a Supervisory IT Specialist (infosec), you will:Develop policies and...
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Washington, Washington, D.C., United States Treasury, Departmental Offices Full timeIMPORTANT PLEASE READ This announcement contains a two-phase process. Upon completion of Phase 1, you must click on the exclusive link to complete the manual assessment. The next phase it will take one hour, at a minimum, to complete.As a Supervisory Government Information Specialist (FOIA Chief), you will:Serve as a FOIA Section Chief (FOIA/PA) for IDRMD...
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Supervisory Government Information Specialist
9 hours ago
Washington, Washington, D.C., United States Treasury, Departmental Offices Full timeIMPORTANT PLEASE READ This announcement contains a two-phase process. Upon completion of Phase 1, you must click on the exclusive link to complete the manual assessment. The next phase it will take one hour, at a minimum, to complete.As a Supervisory Government Information Specialist (FOIA Chief), you will:Serve as a FOIA Section Chief (FOIA/PA) for IDRMD...
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Supervisory Intelligence Research Specialist
1 week ago
Washington, Washington, D.C., United States Department Of Energy - Agency Wide Full timeThis 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. Applicants who...
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Supervisory Accountant
3 days ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesAPPLICATION LIMIT: This vacancy announcement is limited to the first 50 applications received and will close at 11:59PM Eastern Time on the day that we receive the 50th application, or at 11:59PM Eastern Time on the listed closing date, whichever occurs first. We encourage you to read this entire vacancy announcement prior to submitting your...
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Supervisory Accountant
16 hours ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesAPPLICATION LIMIT: This vacancy announcement is limited to the first 50 applications received and will close at 11:59PM Eastern Time on the day that we receive the 50th application, or at 11:59PM Eastern Time on the listed closing date, whichever occurs first. We encourage you to read this entire vacancy announcement prior to submitting your...
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Supervisory Attorney-Advisor
2 weeks ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesAs a Supervisory Attorney-Advisor (General), GS , your typical work assignments may include:Serving as a first line or second line supervisor for approximately fifteen attorneys and two paralegals who provide legal advice and guidance to DHS management on all personnel related issues. Serving as the Assistant General Counsel and principal legal advisor...