Senior Federal Investigator: Complex Crimes & CVA Lead

Defense Logistics Agency; Tracy (CA); On-site; USD 90,000 - 130,000; Full time

Job summary

The Defense Logistics Agency in Tracy, CA is seeking a professional investigator to plan, organize, and conduct difficult investigations involving persons and property under its charge. The role requires independent work, adherence to federal statutes, and the ability to present findings to legal offices for prosecution considerations.

As part of the team, you will handle complex investigations including computer fraud and export control violations, testify before courts or hearings, and support

Qualifications

• Experience and education requirements described in the ad must be inferred from the text.

Responsibilities

• Plans, organizes, and conducts difficult and complex investigations involving persons and property under the charge of DLA pursuant to Federal Statutes and applicable DoD and DLA Directives.
• Acts independently with little or no supervision during investigations to include violations of Titles 5, 10, 15, 18,31, and 41 of the United States Code, and the Departments of State and Commerce export laws and regulations.
• Initiates, oversees, plans, organizes, and conducts crime vulnerability assessments (CVA) independently or as the Lead Investigator of an Investigative Team with limited or no supervision.
• Presents investigative findings, both verbally and in writing, to the U.S. Attorney's or General Counsel's Office for determination of prosecution merits.
• Is frequently required to testify before juries, courts, and administrative hearings as to the results of the investigation.
• Organize and conducts investigations into specialized and complex areas such as computer fraud, violations of Labor laws, violations of the Federal Acquisition Regulation, and violations of the Export Administration Regulation and International Traffic in Arms Regulation.

Job description

The Defense Logistics Agency in Tracy, CA is seeking a professional investigator to plan, organize, and conduct difficult investigations involving persons and property under its charge. The role requires independent work, adherence to federal statutes, and the ability to present findings to legal offices for prosecution considerations.

As part of the team, you will handle complex investigations including computer fraud and export control violations, testify before courts or hearings, and support