Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Investigator.

Office of the Director of National Intelligence

Responsibilities Duties are to conduct inquiries into possible violations of laws, rules, and regulations; mismanagement; gross waste of funds; abuse of authority; or substantial and specific danger to the public health and safety within the ODNI and across the Intelligence Community. Develop and implement investigative plans for complex investigations and projects by framing the allegation(s), determining elements of proof, and identifying investigative tasks. Gather and analyze information and/or evidence, by interviewing key individuals, administering warnings, oaths, or affirmations, collecting and analyzing high volumes of information, maintaining the chain of custody for evidence, and drafting and serving subpoenas. Make initial recommendations to IC OIG senior leaders regarding actions they should take to address violations of law, regulations, and other serious problems, abuses, or deficiencies. Develop and present written documents that include reports of investigation and memoranda to management, and also develop and present oral briefings for senior leaders regarding findings and the status of complex or sensitive investigations. Monitor the progress of corrective measures taken by senior ODNI and IC leadership, and provide advice and innovative solutions to senior officials regarding the implementation of recommendations. Develop drafts of policies for supervisory review that are designed to prevent and detect violations of laws, rules and regulations and fraud and abuse. Support the development and presentation of briefings that keep the DNI fully informed of fraud and other serious problems, abuses, and deficiencies relating to the administration of ODNI's programs. Assist and cooperate with the Department of Justice and other Federal agencies in investigating alleged violations of criminal law involving IC programs, operations or employees, in coordination with IC OIG's Office of Legal Counsel. Requirements – Conditions of Employment Must be a U.S. Citizen residing in the United States. Appointment is subject to a suitability or fitness determination, as determined by a completed background investigation. Must be able to obtain and maintain a Top Secret security clearance based on an SBI with eligibility for sensitive compartmented information (SCI). Male applicants born after December 31, 1959, must complete a Pre-Employment Certification Statement for Selective Service Registration. A two‑year trial period is required for all new permanent appointments to the ODNI. Mandatory Responsibilities Thorough knowledge of and experience in the ODNI, Intelligence Community, and OIG mission and responsibilities. Ability to lead an investigative team, develop investigation plans, conduct complex investigation projects, and write reports to substantiate findings. Ability to exercise sound judgment and form objective conclusions/recommendations based on empirical facts, evidence, and other pertinent information. Analytical and critical thinking skills, including the ability to think strategically, identify needs and requirements, and develop recommendations based on qualitative and quantitative data. Ability to examine information, identify problems, uncover root causes, develop findings and leads, and make cogent, actionable recommendations. Interpersonal and negotiation skills, including ability to interview, negotiate, brief senior officials, and work effectively, independently, and in a team or collaborative environment. Strong oral and written communication skills and ability to produce clear and logical reports. Desired Qualifications Prior law enforcement or investigations experience desired, although not required. Bachelor's Degree. Application Process – Essay Questions All applicants must answer the following four short, free‑response essay questions. Each response must not exceed 200 words. How has your commitment to the Constitution and the founding principles of the United States inspired you to pursue this role within the Federal government? Provide a concrete example from professional, academic, or personal experience. In this role, how would you use your skills and experience to improve government efficiency and effectiveness? Provide specific examples where you improved processes, reduced costs, or improved outcomes. How would you help advance the President's Executive Orders and policy priorities in this role? Identify one or two relevant Executive Orders or policy initiatives that are significant to you and explain how you would help implement them if hired. How has a strong work ethic contributed to your professional, academic or personal achievements? Provide one or two specific examples and explain how those qualities would enable you to serve effectively in this position. Interview and Travel Candidates from outside the Washington Metropolitan Area may be selected for a telephone, teleconference, or in‑person interview. Salary and Compensation The ODNI uses a rank‑in‑person system in which rank is attached to GS employees on the basis of individual qualifications, experience, and performance. Individuals whose current GS grade is equivalent to the grade of the advertised position will retain their current grade and step. Individuals who transfer to the ODNI from a non‑GS pay scale will have base pay converted to the appropriate GS grade and step as determined by the Chief of Human Resource Management. In some cases, when a current federal civilian employee applies for an ODNI position that is a lower grade than his or her personal grade, the candidate's personal grade will be downgraded to the grade of the advertised ODNI position and pay will be set at the step that is closest to, and not less than, the employee's current annual base rate of pay, not to exceed the maximum step rate of the GS grade to which assigned. Relocation For new ODNI employees, reimbursement for relocation is discretionary based on availability of funds. Reasonable Accommodations The ODNI provides reasonable accommodations to otherwise qualified applicants with disabilities. If you need a reasonable accommodation for any part of the application and hiring process, please notify the Reasonable Accommodations Office Representative by email at View email address on click.appcast.io, by telephone at View phone number on click.appcast.io or by fax at View phone number on click.appcast.io. Your request for reasonable accommodations will be addressed on a case‑by‑case basis. The ODNI is an equal‑opportunity employer and abides by applicable employment laws and regulations. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution. A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Eligibility for benefits depends on the type of position you hold and whether your position is full‑time, part‑time or intermittent. Contact the hiring agency for more information on the specific benefits offered. #J-18808-Ljbffr Office of the Director of National Intelligence

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Investigator. in Mc Lean, VA vacancy
  • A leading digital identity firm in McLean, VA, is seeking a Fraud Investigations Analyst to investigate account takeover activities and analyze fraud signals. You will work with various datasets and fraud detection tools to uncover fraud patterns. The ideal candidate has... 
    Suggested
    Full time
    Work at office

    ID.me

    Mc Lean, VA
    2 days ago
  •  ...years of experience with Suspicious Activity Reports (SARs) and in the mortgage industry, alongside skills in financial crime investigations. This role emphasizes strong communication and analytical abilities in a collaborative environment to manage compliance and operational... 
    Suggested

    Freddie Mac

    Falls Church, VA
    4 days ago
  •  ...financial institution located in McLean, Virginia, is seeking a Fraud Senior to evaluate claims of mortgage fraud and conduct investigations. In this impactful role, you will leverage your experience in the mortgage industry, specifically in filing Suspicious Activity... 
    Suggested

    Freddie Mac

    Mc Lean, VA
    2 days ago
  • $46.7k - $60.7k

     ...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the... 
    Suggested
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Relocation
    Trial period

    Phenom People

    Falls Church, VA
    4 days ago
  •  ....) to evaluate transaction data and unravel interconnections between wallets and real-world identities. Support and oversight investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals... 
    Suggested
    Full time
    Temporary work
    Flexible hours

    Guidehouse

    Mc Lean, VA
    1 day ago
  • The Office of the Director of National Intelligence is seeking a dedicated investigator to conduct inquiries into potential violations of laws within the Intelligence Community. This role requires the candidate to develop investigative plans, gather and analyze evidence... 
    Work at office

    Office of the Director of National Intelligence

    Mc Lean, VA
    4 days ago
  •  ...Virginia is seeking a Senior Insider Threat Analyst to enhance their Insider Threat Program. The role involves conducting complex investigations into insider threats, documenting findings, and analyzing indicators from various sources. The ideal candidate will have at... 

    B Capital

    Mc Lean, VA
    1 day ago
  • Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2... 
    Permanent employment
    Local area
    Relocation
    Trial period
    Weekend work

    Drug Enforcement Administration

    Washington DC
    3 days ago
  • A federal law enforcement agency is seeking applicants for the position of Criminal Investigator. The role involves conducting complex investigations related to narcotics, preparing investigative reports, and apprehending drug traffickers. Candidates must be U.S. Citizens... 

    Drug Enforcement Administration

    Fairfax, VA
    2 days ago
  • A federal law enforcement agency in Washington, D.C. is seeking Criminal Investigators to engage in complex drug-related investigations. Applicants must be U.S. citizens and willing to undergo a thorough screening process. The role demands conducting investigations, preparing... 
    Relocation

    Drug Enforcement Administration

    Washington DC
    2 days ago
  • $80k - $93k

     ...“No Identity Left Behind” to enable all people to have a secure digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on investigating account takeover... 
    Full time
    Temporary work
    Work at office
    Flexible hours

    ID.me

    Mc Lean, VA
    3 days ago
  • $108.9k - $124.3k

    Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo and driving sustainable customer experiences through technology. In... 
    Full time
    Part time
    Local area

    Capital One National Association

    Mc Lean, VA
    1 day ago
  • Salesforce is looking for a Senior Insider Threat Analyst to join our Insider Threat Program. This role involves conducting detailed investigations into insider threats, documenting findings, and providing insights to enhance security measures. The ideal candidate will bring... 

    Salesforce

    Mc Lean, VA
    2 days ago
  •  ...serve as the dedicated digital crime lab for a number of law enforcement agencies across the nation, but we also conduct forensic investigations of cell phones, computers, and other media for private citizens, corporations, and attorneys. Whether civil or criminal,... 
    Local area
    Relocation package
    Monday to Friday
    Weekend work

    Flashback Data, LLC

    Washington DC
    1 day ago
  •  ...be responsible for conducting forensic analysis on software and tools to collect and preserve digital evidence from crime scene investigations. Your expertise comprises a wide range of computer forensics tools and methodologies deployed in various settings. When urgent... 
    Full time
    Work at office
    Local area
    Immediate start

    Federal Bureau of Investigation (FBI)

    Washington DC
    4 days ago
  • Flashback Data, LLC seeks experienced forensic examiners to enhance their team in Washington D.C. Candidates should possess a Bachelor's degree and at least five years of relevant experience. Responsibilities include examining digital evidence, managing projects, and adapting...

    Flashback Data, LLC

    Washington DC
    12 hours ago
  • The Federal Bureau of Investigation (FBI) is seeking a Digital Forensic Examiner to join the Computer Analysis and Response Team (CART) in Washington, D.C. This role involves conducting forensic analyses on digital evidence from crime scenes and ensuring integrity in investigations... 
    Work at office

    Federal Bureau of Investigation (FBI)

    Washington DC
    2 days ago
  • Navstar Inc. is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. This role involves reviewing financial records, conducting data analysis, and preparing case referrals. The successful candidate will communicate... 
    Work at office

    Navstar Inc.

    Arlington, VA
    2 days ago
  •  ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making... 
    Local area
    Night shift
    Weekend work

    Ethos Risk Services

    Washington DC
    1 day ago
  • $62k - $78k

     ...very foundations of democracy. For more information, please visit our website: g About the Role: Reporting to the Director of Investigations, American Oversight is seeking an Investigator to join our team. To confront these challenges, American Oversight seeks a highly... 
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work

    American Oversight

    Washington DC
    1 day ago
  •  ...Threat Program. The role requires extensive experience in cybersecurity and incident response, particularly in insider threat investigations. The ideal candidate will possess strong communication skills and the ability to build relationships across teams. Responsibilities... 

    B Capital

    Mc Lean, VA
    12 hours ago
  • $30 - $35 per hour

     ...Palmer Staffing is seeking a case investigator to assist at the DC Government educational agency. The contract is for 12 months, possibly longer. The assignment will start within 2-3 weeks after drug test and background check. Experience must show on your resume to be... 
    Contract work
    Temporary work
    For contractors
    Work at office

    Palmer Staffing Services

    Washington DC
    12 hours ago
  •  ...Principal Insider Threat Analyst in McLean, Virginia. This role demands an expert to evolve their Insider Threat Program by combining investigative expertise with strategic vision. Candidates should have extensive experience in cybersecurity, specifically in insider threat... 

    Salesforce, Inc..

    Mc Lean, VA
    4 days ago
  • A prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency... 
    Work at office

    CGS Federal (Contact Government Services)

    Arlington, VA
    1 day ago
  • $62k - $78k

     ...A nonprofit watchdog organization is seeking an Investigator to join their team, focused on government accountability and transparency. The ideal candidate will have over 2 years of experience in government investigations or related fields, demonstrating strong communication... 
    Work at office
    Remote work

    American Oversight

    Washington DC
    1 day ago
  • Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently... 
    Work experience placement
    Work at office
    Local area

    Navstar Inc.

    Arlington, VA
    12 hours ago
  • Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable... 
    Hourly pay

    Dart Solutions

    Washington DC
    4 days ago
  •  ...Description Job Summary: The All-Source Investigator and Analyst is responsible for collecting, integrating, evaluating, and analyzing information from multiple sources to produce actionable intelligence and investigative assessments. This role supports... 
    Remote work

    CenCore

    Washington DC
    1 day ago
  •  ...through information sharing, training, research, and technology. Visit . Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention, detection, and investigation of substantive and conspiracy‑type... 
    Work at office
    Local area

    ATF

    Washington DC
    4 days ago
  • A U.S. law enforcement agency is seeking a Criminal Investigator (Special Agent). This role involves conducting complex investigations of illegal activities and organized crime. Applicants must be U.S. citizens, eligible for federal employment, and have specialized experience... 

    ATF

    Washington DC
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Investigator.. Be the first to apply!