Senior Investigator
Company
Other Agencies and Independent Organizations - Legal Service Corporation
Location
Washington, District of Columbia Washington, District of Columbia
Type
Full Time
Job Description
Summary
The Legal Services Corporation (LSC) is the country's single largest funder of civil legal aid for low-income Americans. Created by Congress in 1974 as a nonprofit corporation, LSC currently funds 132 independent nonprofit legal aid organizations (LSC grantees). These grantees have more than 800 offices throughout the nation and overseas. LSC's mission is to promote equal access to justice and provide grants for high-quality civil legal assistance.
Learn more about this agencyRequirements
Conditions of Employment
N/A
Qualifications
General:
- Substantial knowledge of, and ability to use, investigative principles and a wide range of investigative methods and techniques.
- Excellent written communication skills with demonstrated ability to produce professional, well-written work products; and excellent oral communication and interpersonal skills with demonstrated ability to effectively reach different audiences.
- Substantial skill in eliciting information from various sources such as interviews, document review, and data analysis.
- Ability to develop evidence that reconstructs relevant events in a manner that meets professional investigative standards.
- Unimpeachable integrity and adherence to the highest standards of ethics and professionalism.
- Solid critical thinker; strong commitment to principles of diversity and inclusion; high degree of flexibility; and a capacity for self-management and attention to detail.
- Understanding of and commitment to OIG's mission and goals, including statutory requirements of the Inspector General Act, as amended.
- Strong organizational skills, adaptable and able to plan, manage, and execute multiple and shifting priorities against tight deadlines. Maintains case assignments commensurate with level of experience.
- Ability to influence, motivate, challenge, and inspire confidence in others.
- Bachelor's degree.
- A minimum of 8 years of experience related to investigating federal violations of regulations and law; or an equivalent combination of education and related investigative experience totaling a minimum of ten years are required.
- The ability to trace and recover misspent funds, interpret and evaluate financial information, develop a criminal theory of the offense, and present evidence of financial irregularities and/or criminal intent professionally.
- Demonstrated expertise in conducting and leading complex financial, programmatic, and regulatory investigations and other related reviews.
- Demonstrated experience in leading and delivering proactive fraud prevention engagements and briefings.
- Demonstrated experience in recommending actionable steps to remedy and prevent future occurrences of fraud.
- Accounting, Finance, or Business degree or a degree in a related field.
- Experience in conducting complex financial, programmatic, and regulatory investigations in a grant-making agency or organization.
- Certified Public Accountant and/or Certified Fraud Examiner certifications.
Education
- Bachelor's degree.
- Preferably in Accounting, Finance, or Business or a related field.
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Date Posted
08/29/2024
Views
16
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