Civil & Fraud Investigations Specialist

United States Attorneys' Offices; Washington (District of Columbia); On-site; USD 76,000 - 100,000; Full time

Job summary

The United States Attorney's Office for the District of Columbia invites applications for a position in its Civil Division. The Investigator role focuses on complex civil investigations involving suspected fraud, misuse of Federal funds, conflicts of interest, and other violations affecting government programs, with close collaboration with attorneys and Federal/state agencies in Washington, DC.

You will gather and analyze evidence, support civil enforcement actions, and assist in interagency

Qualifications

• Specialized experience: 1 year at GS-11 level performing at least three of the listed duties.
• Clear and specific description required for experience.
• Education: No formal education qualification required.

Responsibilities

• Plan and conduct complex investigations involving potential violations of federal, state, or local laws.
• Interview witnesses, informants, officials to gather facts and develop investigative information.
• Review financial records, electronic data, and other evidence to identify relationships and develop leads.
• Coordinate activities with attorneys, law enforcement, and other agencies to obtain evidence.
• Prepare investigative reports, exhibits, charts, and materials to summarize findings for litigation.

Skills

Interviewing witnesses

Evidence analysis

Case coordination

Report drafting

Job description

The United States Attorney's Office for the District of Columbia invites applications for a position in its Civil Division. The Investigator role focuses on complex civil investigations involving suspected fraud, misuse of Federal funds, conflicts of interest, and other violations affecting government programs, with close collaboration with attorneys and Federal/state agencies in Washington, DC.

You will gather and analyze evidence, support civil enforcement actions, and assist in interagency