Investigative Specialist (Global) Job in Washington, District of Columbia – Department of the Treasury

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The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment positions in locations across the country. Below you’ll find a Qualification Summary for an active, open job listing from the Department of the Treasury. The opening is for an Investigative Specialist (Global) in Washington, District of Columbia Feel free to browse this and any other job listings and reach out to us with any questions!

Investigative Specialist (Global) – Washington, District of Columbia
Treasury, Financial Crimes Enforcement Network, Department of the Treasury
Job ID: 241825
Start Date: 04/08/2020
End Date: 10/07/2020

Qualification Summary
You must meet the following requirements by the closing date of this announcement.Specialized experience for the GS-14 is defined as one year of experience at the GS-13 level, or equivalent that is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as: Developing and implementing intelligence-driven targeting and investigations of financial crimes (i.e. money laundering, terrorist financing, proliferation financing, evasion of financial sanctions, etc.); AND
Identifying information related to financial crimes which supports or negates investigative theories; AND
Linking information from financial crimes investigations to laws, regulations, or policies which support or negate the need to take further action. Specialized experience for the GS-13 is defined as one year of experience at the GS-12 level, or equivalent that is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as: Independently managing a portfolio of investigations related to financial crimes (i.e. money laundering, terrorist financing, proliferation financing, evasion of financial sanctions, etc.); AND
Providing subject-matter expertise and guidance regarding financial crimes. Specialized experience for the GS-12 is defined as one year of experience at the GS-11 level, or equivalent that is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as: Assisting with the management of a portfolio of investigations regarding financial crimes (i.e. money laundering, terrorist financing, proliferation financing, evasion of financial sanctions, etc.); AND
Collecting and analyzing operational and strategic intelligence to assess suspected financial crimes; AND
Drafting, reviewing, and editing evidentiary records and decisional memoranda for multiple stakeholders and decision makers regarding financial crimes.

If you’d like to submit a resume or apply for this position, please contact Premier Veterans at abjobs@premierveterans.com. All are free to apply!

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