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.
Explore More
Date Posted
08/29/2024
Views
9
Similar Jobs
Senior Attorney Advisor - Other Agencies and Independent Organizations - U.S. International Trade Commission
Views in the last 30 days - 0
The US International Trade Commission Office of Tariff Affairs Trade Agreements is seeking an Attorney Advisor Admin Law The role involves providing ...
View DetailsGeographer/Biologist/Physical Scientist/Cartographer - Department of the Interior - National Park Service
Views in the last 30 days - 0
The job posting is for a Geographic Information System GIS specialist role in one or more parks The role involves developing managing coordinating and...
View DetailsInterdisciplinary General Engineer/Landscape Architect/Architect/Civil Engineer/Mechanical Engineer - Department of the Interior - National Park Service
Views in the last 30 days - 0
The National Park Service is seeking a Project Manager for the management maintenance repair and construction of facilities in the National Mall and M...
View DetailsLogistics Resources Specialist - Legislative Branch - Architect of the Capitol
Views in the last 30 days - 0
This job announcement is for a position at the Architect of the Capitol specifically in the Visitor Services Planning Operations and Evaluation Divisi...
View DetailsMANAGEMENT AND PROGRAM ANALYST - Other Agencies and Independent Organizations - Export-Import Bank of the United States
Views in the last 30 days - 0
This job announcement details the requirements and conditions for a position at EXIM a US government agency The role classified as GS11 or GS12 necess...
View DetailsSupervisory Executive Producer (Persian) - Other Agencies and Independent Organizations - U.S. Agency for Global Media
Views in the last 30 days - 0
The Persian News Network is seeking a Supervisory Executive Producer TV for overall production program development talent management and daytoday oper...
View Details