Criminal Investigator

Job Title

Criminal Investigator

Job Description

This position is located in the Railroad Retirement Board (RRB), Office of the Inspector General (OIG), in Atlanta, Georgia; Houston, Texas; Jacksonville, Florida; Kansas City, Missouri; Los Angeles, California. The primary purpose of this position is to serve as a Criminal Investigator responsible for independently planning, directing, and conducting the most complex and sensitive criminal, civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting RRB programs, beneficiaries, trust funds, and operations.

Duties performed:

• Plans and conducts complex, sensitive, and high-impact criminal investigations involving fraud across all RRB program areas, including retirement survivor annuities, disability, unemployment and sickness, representative payee matters, contract and procurement fraud, and Medicare benefits.
• Conducts and leads advanced investigative operations requiring expert use of undercover techniques, confidential informants, covert infiltration, mobile surveillance, and other sensitive methods.
• Represents OIG as a senior investigative authority on major multi-agency task forces addressing Medicare fraud, white collar crime, and other priority enforcement areas.
• Provides senior level investigative leadership supporting OI strategic efforts to focus on complex and high impact investigations.