Supervisory Investigative Analyst
About the role
The Office of the Inspector General is one of the best places to work in the Department of Justice and is one of the premier inspector general offices in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees, and contractors. Annually INV receives more than 13,000 complaints, opens approximately 250 investigations, and makes an average of over 90 arrests.
This position is located in the Investigations Division, Investigative Support Branch in Washington, DC. If you are selected as a Supervisory Investigative Analyst, your responsibilities would include, but would not be limited to: Supervising a team of investigative analysts to collect and analyze information from evidence, public records, subpoenaed material, financial, telephone, business tax, LPR and other law enforcement data utilizing analytical software to identify health care fraud schemes, or to link or identify relationships or assets to individual targets or property. Provides program management oversight and serves as the technical and policy subject matter expert in the area of investigative analysis. Planning, coordinating, and conducting analysis of undeveloped information/intelligence in support of criminal and administrative investigations, including those of an extremely complex nature. Researching, analyzing, and producing investigative data, studies, trends and patterns, which identifies information/intelligence gaps. Preparing and reviewing written reports of analysis that could be used in the prosecution of criminal cases, administrative hearings, or in civil proceedings. Drafting and disseminating analytical findings. Testifying as needed at Federal or state courts without impeachable liabilities. Advising the SAC, ASAC, SA's and others on the progress of investigative activities, significant findings, and developments.
There are no education requirements for this position.
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