Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Civil Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, join FSA!
Responsibilities: The Civil Investigator will work closely with Assistant United States Attorneys to investigate trends and leads to develop potential cases and develop a body of evidence that the AUSAs could then use to generate subpoenas, engage with potential defendants, and determine whether to pursue claims. The investigator will also lend support to our existing fraud matters by acting in concert with the assigned agent from the relevant Office of Inspector General (OIG), particularly in large and complex investigations.
Provides professional investigations and collateral coverage to clarify and/or verify facts in criminal/civil/national security/investigations, or similar matters.
Provides expert testimony in court cases/affidavits/grand jury and related matters.
Travels in support of investigations.
Provides analysis of information and makes intelligence assessments for cognizant investigators.
Provides written reports/analysis of investigation/intelligence information.
Must have above average oral communication skills.
Requirements: Bachelor's degree required; Masters degree additional experience can be substituted for advanced degree requirements. Formalized training and certification within a specific expertise/investigative.
Experience in the following technical competencies is preferred:
Experience within a specific investigative.
Strong web-based research.
Experience using a variety of social media platforms, language translation software, open source intelligence (OSINT) techniques, and social media analytic tools.
High-level of competency with Microsoft Suite tools, including Word, Power Point.
Experience with analytical software such as Palantir, I-2 Analyst Notebook, Glimpse, or Pen-Link.
Experience creating visuals such as graphs, charts, to be used in preparing cases for grand jury and trials.
Ability to testify in court regarding investigative results.
Must have above average oral communication.
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Agency Overview: The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. The Asset Forfeiture Section at the USAO is responsible for the prosecution of both criminal and civil actions against property used or acquired during illegal activity.
Benefits Overview: At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. Target salary range: $79,140 - $91,010. The estimate displayed represents the typical salary range for this position based on experience and other factors.
Telework Eligibility: This position is not currently approved for telework and requires work to be performed onsite.
Hiring Entity: FSA
Clearance Jobs...Manager oversees and manages all aspects of production within the facility, ensuring the efficient, timely, and cost-effective manufacturing of food products. The role involves leading a team of production workers, maintaining equipment, managing production schedules,...
...next step in your career? If you said "yes", then you owe it to yourself to check out Ovation Communities. The role of the MDS Coordinator is to plan and organize the MDS process along with the MDS Director, and interdisciplinary team members. This position assures...
...Job Description Job Description Description: Job Title: Catering Delivery & Setup Driver FLSA: Non-Exempt Reports to: Warehouse and Logistics Manager and to Warehouse Delivery Operations Manager Customary Days: Sunday through Saturday Customary Hours...
...and may include days, evenings, weekends and holidays. As a Part-Time Team Member, you will enjoy sweet perks like FREE admission... ...multitask during work shift Qualifications: ~ Must be at least 16 years of age or older. Knowledge, Skills, and Abilities:...
...Physician Affiliate Group of New York (PAGNY ), a tax-exempt organization affiliated with NYC Health + Hospitals , is adding a Physician Recruiter to the Talent Acquisition Department. PAGNY is one of the largest physician groups in New York State and directly employs...