Senior Investigator – On-Call / As-Needed
About The Position
CFDay is seeking highly experienced Senior Investigators to provide on-call, as-needed investigative support to a federal Office of Inspector General (OIG). This position is intended for experienced investigative professionals who can provide support when required based on Government investigative workload and case requirements. This is not a traditional full-time position, and a minimum number of hours is not guaranteed. The Senior Investigator will support complex civil and criminal investigations and may perform investigative planning, research, interviews, evidence review and analysis, investigative documentation, litigation support, intelligence-gathering activities, and coordination with federal and other law-enforcement organizations.
Requirements
- Minimum 15 years of experience conducting complex civil and/or criminal investigations.
- U.S. citizenship.
- Ability to obtain and maintain a Top Secret security clearance if required by the Government.
- Ability to satisfy applicable Government background investigation and suitability requirements.
- Demonstrated experience conducting complex investigations and developing appropriate investigative documentation.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively with Government investigators, attorneys, law-enforcement personnel, witnesses, and other stakeholders.
- Ability to report to Washington, DC on a recurring basis as required.
Nice To Haves
- White-collar crime, fraud, financial crime, or similar investigative experience.
- Prior federal law-enforcement investigative experience.
- Prior Office of Inspector General investigative experience.
- International criminal and/or civil investigative experience.
- Intelligence-gathering experience, including developing and operating human sources.
- Investigative data-analysis experience.
- Experience training or mentoring investigators.
- Active or recently held Top Secret security clearance.
- Experience supporting federal litigation, grand jury proceedings, hearings, depositions, or trials.
Responsibilities
- Support the planning and execution of complex civil and criminal investigations.
- Develop investigative approaches, theories, and evidence-collection strategies.
- Conduct background investigations and open-source research involving individuals, businesses, organizations, and other investigative subjects.
- Prepare for and conduct or support investigative interviews.
- Review and analyze documentary and electronic evidence, including emails, communications, telephone records, internet information, bid documents, court filings, transcripts, recordings, and other evidence.
- Prepare affidavits, interview reports, evidence summaries, investigative reports, and related case documentation.
- Support sensitive investigations and intelligence-gathering activities when authorized.
- Coordinate investigative activities with local, state, federal, and international law-enforcement organizations.
- Support joint investigations with other Government agencies.
- Provide litigation support, including evidence and discovery organization, investigative timelines, summary materials, witness preparation, hearings, depositions, grand jury proceedings, and trials.
- Provide testimony when required and authorized.
- Provide training, mentoring, and guidance to Government investigators regarding investigative techniques and practices.
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What This Job Offers
Career Level
Senior
Education Level
No Education Listed
