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Supervisory Investigator

3 months ago

Washington, United States Consumer Financial Protection Bureau Full time

Division/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 coordination with Enforcement Attorneys to develop information required to support civil and administrative enforcement actions brought by the Bureau.

**Responsibilities**:
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
- . 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.
. 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
- **Travel Required**

Occasional travel - You may be expected to travel for this position.
- **Promotion potential**

61
- **Supervisory status**

Yes

**Open to All US Citizens (Competitive service - Permanent)**:
Applications will be accepted from all U.S. citizens.