Director National Fraud Detection Center

US Offices, Boards and Divisions; Salt Lake City (UT); On-site; USD 180,000 - 230,000; Full time

Job summary

The US Department of Justice is seeking a Director for the National Fraud Detection Center within the National Enforcement Division to lead a national fraud-detection mission and oversee cross-agency coordination and strategy. The role requires strategic leadership, data-driven decision making, and a proven ability to drive results across large programs.

Applicants should address ECQs and MTQs in their resumes, with the resume limited to two pages, and must demonstrate leadership ability and

Qualifications

• Demonstrated ability to lead large, multidisciplinary teams to execute a national fraud-detection mission.
• Experience developing operational plans for fraud detection activities coordinating with DOJ components and partners.
• Ability to communicate on complex technical issues and advocate with broad stakeholders.

Skills

Rule of Law

Efficiency & Management

Merit & Competence

Leading People

Achieving Results

Tools

AI tools

Job description

The Justice Department's mission is to uphold the rule of law, keep our country safe, and protect civil rights. Our work across the Department-including all 94 U.S. Attorneys' offices, our law enforcement agencies, grantmaking components and litigating divisions-is guided by these three co-equal priorities. The Director, National Fraud Detection Center, serves as the senior executive in the National Enforcement Division, Department of Justice.

The application process used to recruit for this position is RESUME-ONLY. Applicants must show clear evidence of their demonstrated leadership ability by addressing the the Executive Core Qualifications (ECQs) and Mandatory Technical Qualifications (MTQs) embedded within their resume. The resume-based application should not to exceed 2 pages (1-sheet double-sided or 2 sheets one-sided).

Note: Applicants who have completed the SES Candidate Development Program (CDP) and have had their ECQs certified by OPM must provide a copy of their certificate as part of their application. Candidates must still satisfy the MTQs of the position.

We recommend that your resume emphasize your level of responsibilities, the scope and complexity of the programs managed, and your program accomplishments, including the results of your actions. You will be evaluated to determine if you meet the minimum qualifications required of the position and on the extent your application demonstrates that you possess the knowledge, skills, and abilities required of the Director National Fraud Detection Center. Please be sure to give concrete examples of your experience and demonstrate the complexity of the knowledge you possess.

• ECQ1 - COMMITMENT TO THE RULE OF LAW AND THE PRINCIPLES OF THE AMERICAN FOUNDING. Demonstrated knowledge of the American system of government, commitment to uphold the Constitution and the Rule of Law, and commitment to serve the American people.
• ECQ2 - DRIVING EFFICIENCY. Demonstrated ability to strategically and sufficiently manage resources, budget effectively, cut wasteful spending, and pursue efficiency through process and technological upgrades.
• ECQ3 - MERIT AND COMPETENCE. Demonstrated knowledge, ability and technical competence to effectively and reliably produce work that is of exceptional quality.
• ECQ4 - LEADING PEOPLE. Demonstrated ability to lead and inspire a group toward meeting the organization's vision, mission, and goals; To drive a high-performance, high-accountability culture.
• ECQ5 - ACHIEVING RESULTS. Demonstrated ability to achieve both individual and organizational results, and to align results to state goals from superiors.

For this position, the following Mandatory Technical Qualifications (MTQs) have been established and should be addressed within the resume application.

• MTQ 1: Demonstrated ability to lead and manage large, multidisciplinary teams-including prosecutors, law enforcement agents, analysts, legal personnel, and support staff-to execute a national scale fraud detection mission. Expertise in overseeing daily operations, establishing organizational priorities, directing investigative and administrative functions, promoting the National Fraud Detection center's long-term strategy, and ensuring performance measures are consistently met. Entrepreneurial mindset to scale a team and set and meet benchmarks.
• MTQ 2: Demonstrated experience developing operational and strategic plans for fraud detection activities, including coordinating with DOJ components, U.S. Attorneys' Offices, federal law enforcement agencies, Executive Branch partners, Inspectors General, and state, local, Tribal, territorial, and international entities. Demonstrate ability to establish new partnerships, align NFDC goals with senior DOJ leadership direction, and maintain an efficient, results driven organization.
• MTQ 3: Ability to effectively communicate on complex technical issues, including the ability to advocate successfully with broad stakeholders, external partners and individuals or groups having differed and often conflicting interests, on matters related to the successful execution of a large-scale organization's mission, programs and projects.
• MTQ 4: Comfort with managing large data sets, complex discovery issues, data driven prosecutions, and AI tools to promote target generation, loss maximization, and strategic process to further Fraud Division cases.