government
Senior Criminal Investigator (Office of Inspector General)
Export-Import Bank of the United States
$133,953–$187,093/yr
📍 Multiple Locations · Remote
This position is part of the Export-Import Bank of the US - OIG. The incumbent will be responsible for functioning as a Senior Criminal Investigator coordinating and conducting the most complex investigations of financial fraud, money laundering, waste, abuse, misconduct, and mismanagement as well as inspections of Export-Import Bank of the United States programs and operations. Investigates financial fraud investigations involving bank fraud, export fraud, money laundering, and other criminal activity. Reviews and analyzes requests, complaints, or allegations to identify the issues involved, investigative merit, and formulates appropriate disposition or resolution of the matter. Exercises Federal law enforcement authority, including carrying firearms, making arrests, executing...
Living near this job
This position is 8 miles from Naval Support Activity Bethesda. The 2026 BAH rate there is $3,132/month for an E-5 with dependents — useful for working out what the salary above is actually worth locally. Nearest VA facility: National Capital Region VA Regional Benefit Office, 1 mile away. 261 other open positions are currently listed within 25 miles. Browse all jobs near Naval Support Activity Bethesda.