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Job Field: Legal Jobs
Location: Washington DC, District of Columbia

Salary: $106,263.00 - $157,100.00 / Per Year
Job Type: Full Time - Permanent
Phone: (816)426-5706

JOB SUMMARY:

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Who May Apply: You may apply if you are a US Citizen or National, current or former career/career conditional Federal employee with competitive status, VEOA eligible, or are eligible for a noncompetitive hiring authority (i.e. 30% or more Compensable Veterans, Schedule A, interchange agreements, etc.).

The Export-Import Bank Office of the Inspector General (Ex-Im Bank OIG) was organized in 2007 as an independent office within Ex-Im Bank to support its mission and goals by detecting and responding to fraud, waste, and abuse involving Ex-Im Bank programs and personnel and to promote economy and efficiency in operations. The Office of Investigations was staffed in 2009. The Inspector General Act of 1978, as amended, charges the Inspector General with responsibility for conducting audits, inspections, and investigations. The Inspector General keeps the President and Chairman of Ex-Im Bank and Congress fully and currently informed about problems and deficiencies relating to the administration of Ex-Im Bank programs and operations.

This position is located in the Export Import Bank (Ex-Im), Office of Inspector General (OIG), Office of Investigations in Washington, D.C. The Criminal Investigator manages, supervises, coordinates, and conducts investigations relating to Ex-Im programs and operations, including, but not limited to, investigations of fraud, waste, abuse and mismanagement in such programs and operations and actual or suspected criminal activity or other wrongdoing by Ex-Im employees, contractors, grantees, lessees, or any other persons or entities doing business with the Ex-Im Bank. The incumbent serves as the principal liaison for complex and high-profile border investigations that impact export trade finance, border security, and related enforcement programs. Incumbent conducts international money laundering, trade finance, export, and other fraud investigations with an emphasis on money laundering. The incumbent works closely with all local, state, and federal law enforcement agencies that investigate border-related, international crime. The incumbent will be required to travel frequently to border or sea port areas and conduct investigative or law enforcement duties. The incumbent is expected to be self-motivated and be able to work independently or in groups to accomplish agency goals.

TRAVEL REQUIRED

• 25% or Greater
• Appointee may be required to be on a travel status 6-10 days per month.

RELOCATION AUTHORIZED

• No

KEY REQUIREMENTS:

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• U.S. Citizenship or National
• Resume and supporting documents (See How to Apply)
• Mandatory Drug Testing
• Carrying a Firearm
• Frequent Travel