Description
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Civil Investigator. In this role, you will be supporting the overall mission of the United States Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!
Responsibilities:
- Provides professional investigations and collateral coverage to clarify and/or verify facts in Criminal/Civil/National Security/ investigations, or similar matters.
- Provides expert testimony in court cases/affidavits/Grand Jury and related matters.
- Travels in support of investigations.
- Provides analysis of information and makes intelligence assessments for cognizant investigators.
- Provides written reports/analysis of investigation/intelligence information.
- Must have above average oral communication skills
Requirements
Requirements:
- Bachelor's degree required; Master's degree preferred. Additional experience can be substituted for degree requirements.
- Formalized training and certification within a specific expertise/investigative field.
- 10+ Years of related experience.
- Demonstrated experience in managing complex Criminal/Civil/National Security/ investigations.
- Experience within a specific investigative field.
- Significant experience testifying in court matters.
- Foreign language skills are preferred.
- Demonstrated liaison/coordination skills
- Equivalent combination of relevant education and experience may be substituted as appropriate
- Preference will be given to candidates with strong Federal investigations experience, preferably with testimony experience, adversarial interview experience, etc. Also advance technical skills with MS Excel, PP, Word, and a knowledge of Relativity or equivalent is a plus. This position focuses mostly on healthcare fraud, DOD contracting fraud, etc.
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Agency Overview
The ACE Unit of the US Attorney's Office (USAO) is responsible for taking actions to recover government money lost to fraud or other misconduct or to impose penalties for violations. Affirmative Civil Enforcement (ACE) refers to filing civil lawsuits on behalf of the United States.
Benefits Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.
EEO Statement
FSA is proud to be an Affirmative Action/ Equal Opportunity Employer. We recruit, employ, train, compensate, and promote qualified persons in all job titles without regard to age, ancestry, color, gender, HIV status, marital status, medical condition, national origin, physical or mental disability, race, religion, sex, sexual orientation (including gender expression and identity) veteran status, family leave status, and any protected group status as defined by applicable law. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.
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