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Civil Investigator Supporting the US Attorney's Office en FSA Federal

FSA Federal · New York, Estados Unidos De América · Onsite

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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 US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!
 
Responsibilities:

The Civil Investigator will work closely with Assistant United States Attorneys to investigate trends and leads to develop potential cases and develop a body of evidence that the AUSAs could then use to generate subpoenas, engage with potential defendants, and determine whether to pursue claims. The investigator will also lend support to our existing fraud matters by acting in concert with the assigned agent from the relevant Office of Inspector General (OIG), particularly in large and complex investigations. 

  • 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
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