Senior Federal Investigator: Complex Cases & Testimony

DLA Careers; Tracy (CA); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Federal benefits

Job summary

DLA Careers seeks a seasoned investigator to conduct complex investigations under federal statutes. You will plan, lead, and execute investigations, prepare written reports, and present findings to U.S. Attorneys or General Counsel as required.

The role requires independence, ability to testify in courts and hearings, and compliance with DoD and DLA directives. Candidates must meet security, suitability, and eligibility requirements for federal service.

Qualifications

• Experience conducting investigations under federal statutes.
• Ability to present findings verbally and in writing to authorities.
• Ability to testify before juries, courts, and administrative hearings.

Responsibilities

• Plans, organizes, and conducts difficult and complex investigations.
• Acts independently with little supervision during investigations.
• Initiates and leads crime vulnerability assessments (CVA).
• Presents investigative findings to U.S. Attorney's or General Counsel's Office.
• Testifies before juries, courts, and administrative hearings as needed.
• Investigates complex areas such as computer fraud, labor law violations, FAR, and ITAR/Export Administration violations.

Skills

Investigations

Testimony

Analytical thinking

Legal compliance

Job description

DLA Careers seeks a seasoned investigator to conduct complex investigations under federal statutes. You will plan, lead, and execute investigations, prepare written reports, and present findings to U.S. Attorneys or General Counsel as required.

The role requires independence, ability to testify in courts and hearings, and compliance with DoD and DLA directives. Candidates must meet security, suitability, and eligibility requirements for federal service.