CRIMINAL INVESTIGATOR

Summary

DutiesIndependently plan, organize, and conduct complex criminal investigations into violations of U.S. statutes and DFAS policies such as fraud, egregious employee misconduct, and theft or misuse of government equipment.Collect, analyze, and evaluate evidence and statements, distinguishing facts from hearsay. This includes conducting interviews with suspects and witnesses, administering oaths, and utilizing tools such as administrative subpoenas.Prepare and present oral/written interim and final reports of investigation to DFAS officials, partner law enforcement agencies, and prosecutors for administrative, criminal, or civil action.Coordinate investigative activities with prosecutors and other federal law enforcement agencies (such as DCIS, NCIS, USACID, AFOSI) on complex, high-visibility, or multi-jurisdictional cases.Receive and investigate complaints. Maintain electronic case files and analyze data to identify trends, develop investigative leads, and initiate proactive investigations.

Job Description

DutiesIndependently plan, organize, and conduct complex criminal investigations into violations of U.S. statutes and DFAS policies such as fraud, egregious employee misconduct, and theft or misuse of government equipment.Collect, analyze, and evaluate evidence and statements, distinguishing facts from hearsay. This includes conducting interviews with suspects and witnesses, administering oaths, and utilizing tools such as administrative subpoenas.Prepare and present oral/written interim and final reports of investigation to DFAS officials, partner law enforcement agencies, and prosecutors for administrative, criminal, or civil action.Coordinate investigative activities with prosecutors and other federal law enforcement agencies (such as DCIS, NCIS, USACID, AFOSI) on complex, high-visibility, or multi-jurisdictional cases.Receive and investigate complaints. Maintain electronic case files and analyze data to identify trends, develop investigative leads, and initiate proactive investigations.