Duties

• The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the Overseas Criminal Investigator (OCI).  
• The incumbent conducts sensitive, routine, and complex criminal investigations of counterfeit/forged travel documents, human trafficking, and smuggling, U.S. fugitive extraditions, identity theft, bribery, extortion, conspiracy, misrepresentation, malfeasance, and terrorist travel.  To facilitate these investigations, the incumbent builds relationships with contacts of all levels throughout the region to include but not limited to relationships with the respective police forces, immigration agencies, airport security, and prosecutors’ offices, etc. 
• The incumbent is also responsible for working level liaison with U.S. law enforcement agencies and U.S. attorney’s offices throughout the United States and its territories.
•  Incumbent may also manage non-RSO Locally Engaged Staff (LE Staff) when they are involved in supporting criminal investigations within the DSS purview as well as fulfilling interagency requests for investigative support that perpetuate national security interests.  Incumbent can also work under the direction of the Senior Regional Security Officer (RSO) with concurrence from the OCI.  
• The CFI is managed by the OCI who is supported by the Overseas Criminal Investigations Division (DS/INV/OCI) in Washington DC.

Qualifications and Evaluations

Requirements:

EXPERIENCE:  

• A minimum of five (5) years working in a professional capacity in a related criminal or investigative field within the local government or experience working in conjunction with the U.S. or government in the field(s) of criminal justice, security, or administrative investigations, or court processes with emphasis on technical, analytical or procedural investigations and/or applied operations with a concept of needs focused on identification, interception, interruption, or denial of criminal activities is required.

JOB KNOWLEDGE: 

•  A good working knowledge of documentary sources of information and familiarity with pertinent local laws such as invasion of privacy, marriage, divorce, etc. is necessary.  Knowledge about criminal activities and modus operandi of criminal organizations within the AOR.
•  The work requires a comprehensive command of local criminal law, judicial proceedings, analytical and legal research, as well as the ability to produce reports of investigations based on investigative efforts. 
• The incumbent must be able to rapidly coordinate large scale, high profile investigations for both host nation and U.S. law enforcement and maintain a cadre of key contacts with a like interest in program goals.  Basic knowledge of U.S. travel document concerns, objective ideas in respect to the overall fraud trends, methods, and strategies in visa and passport fraud. 

Education Requirements:

• Bachelor’s Degree in Law, Law Enforcement, Security, International Relations, Politics, or Criminal Justice and Forensics is required.

SKILLS AND ABILITIES: 

• Critical and independent thinker; self-starter, strong interpersonal skills, and the ability to work as a team toward a common goal. Strong computer skills, (word processing, spreadsheet management, presentations software) are required. Incumbent will use analytical computer software such as i2 link analysis, or open source internet investigative tools to secure digital evidence and should be able to manipulate data exports from DOS databases for analytical review/import.
• Must have skills to speak in public and do public presentations on a regular basis.
• The incumbent must be able to write detailed and accurate reports in English that require little to no correction. A valid driver’s license valid for the last five (5) years.