Criminal Investigator (Special Agent)

Are you a highly motivated individual with a passion for solving complex cases and bringing justice to those who commit financial crimes? If so, the U.S. Department of the Treasury has a challenging and rewarding opportunity for you as a Criminal Investigator (Special Agent). As a member of our elite team, you will have the opportunity to use your investigative skills and expertise to protect the nation's financial systems and uphold the integrity of our economy. We are seeking candidates with a strong background in law enforcement, sharp analytical abilities, and a commitment to the highest ethical standards. Join us in this crucial mission and make a difference in the fight against financial crime.

1. Conduct thorough and timely investigations into financial crimes, utilizing all available resources and tools.
2. Gather and analyze evidence to identify and track suspects, build a case, and bring perpetrators to justice.
3. Collaborate with internal and external partners, such as law enforcement agencies and financial institutions, to gather information and evidence.
4. Utilize advanced investigative techniques, such as undercover operations and surveillance, to uncover and prevent financial crimes.
5. Maintain a high level of integrity and adhere to ethical standards in all aspects of the job.
6. Prepare comprehensive reports and documentation of investigative findings and actions taken.
7. Testify in court and provide expert testimony as necessary.
8. Stay current on laws, regulations, and best practices related to financial crimes and investigations.
9. Use critical thinking and problem-solving skills to identify patterns and trends in financial crimes.
10. Communicate effectively with a variety of stakeholders, including victims, witnesses, and other law enforcement agencies.
11. Maintain excellent time management and organizational skills to prioritize and manage multiple cases simultaneously.
12. Represent the U.S. Department of the Treasury with professionalism and integrity at all times.
13. Continuously seek out and participate in training and development opportunities to enhance investigative skills and knowledge.
14. Uphold the values and mission of the U.S. Department of the Treasury and serve as a role model for fellow team members.
15. Adhere to all policies, procedures, and protocols related to investigations and law enforcement.
16. Use discretion and sound judgment in all actions and decisions.
17. Remain vigilant for potential threats to the nation's financial systems and report any suspicious activity.
18. Foster positive relationships with communities and stakeholders to promote awareness and prevention of financial crimes.
19. Demonstrate a strong work ethic and commitment to achieving successful outcomes in each case.
20. Continuously assess and improve investigative techniques and processes to enhance effectiveness and efficiency.

According to JobzMall, the average salary range for a Criminal Investigator (Special Agent) in Washington, DC, USA is $60,000-$120,000 per year. However, this can vary based on factors such as the specific agency or department they work for, their level of experience, and their education and training. Additionally, Special Agents may also receive benefits such as health insurance, retirement plans, and bonuses.

The Department of the Treasury is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint.