Fraud & Risk Investigator

DC Government; Washington (District of Columbia); On-site; USD 65,000 - 84,000; Full time

Job summary

DC Government seeks an investigator for the Office of the Inspector General to assist in intake, data analysis, and conduct of investigations into potential violations of federal and District laws. The role involves interviews, data synthesis, and preparation of comprehensive reports for agency leadership.

Responsibilities include conducting administrative investigations into misconduct, verifying information, and presenting findings; manipulating data from various sources and ensuring quality

Qualifications

• This position requires one year of specialized experience equivalent to CS-9 level.
• Preferred graduate of a 4-year accredited college or university.
• At least two years of investigative procedures, compliance, or human resources experience.

Responsibilities

• Intakes, processes, and analyzes complaints to the OIG fraud hotline; inputs data, communicates with the public, conducts interviews, and synthesizes data to draw conclusions; maintains confidentiality.
• Plans and conducts administrative investigations of misconduct, including procurement, conflicts of interest, and ethics violations; examines records and interviews witnesses; presents findings.
• Manipulates, manages, analyzes, and summarizes data from multiple sources into cohesive reports to support investigations, audits, and inspections; performs quality control.
• Performs other related duties as assigned.

Skills

Data analysis

Investigations

Interviews

Confidentiality

Report writing

Education

Bachelor's degree

Job description

DC Government seeks an investigator for the Office of the Inspector General to assist in intake, data analysis, and conduct of investigations into potential violations of federal and District laws. The role involves interviews, data synthesis, and preparation of comprehensive reports for agency leadership.

Responsibilities include conducting administrative investigations into misconduct, verifying information, and presenting findings; manipulating data from various sources and ensuring quality