Investigative Analyst (AD08-18)

DescriptionConduct investigations to ascertain if a child support matter meets guidelines for criminal investigation under Title 18 USC 228, the Deadbeat Parents Punishment Act of 1998.Develop comprehensive financial profiles for the subjects of the investigations from 1994 to the present by utilizing SSA wage and benefit information, IRS tax information, credit reports, and the Federal Parent Locator Service which houses SSA, IRS, national directory of new hires (W2), Quarterly wage information, unemployment, benefit, and prisoner update information.Develop asset profile, criminal history and current location of the subjects utilizing state and federal records, commercial databases such as Autotrack, Lexis Nexis, Choicepointonline, and Investigator Fair.Develop case history by analyzing and summarizing documents provided by local and state government IV-D agencies as well as interviewing those referring criminal matters.Produce concise investigative summary reports outlining relevant elements of criminal activity for the DHHS OIG, OI.Provide follow up on current active investigations as well as matters that were declined by federal prosecutors so that any action may be pursued at the state level. Track cases through the entire process of criminal investigation, prosecution, probation and parole, and monitor restitution paid.Assist with Federal round ups through case selection and preliminary investigations.Keep records and files for cases on hardcopy and as well in electronic tracking system. Uphold security policies and safeguards including IRS data.Present at state conferences about the task force duties, case criteria and requirements.Liaison with Assistant United States Attorneys, Federal Law Enforcement Agencies (OIG) and local police and sheriffs.Required SkillsMust be computer savvy, having worked previously with law enforcement databases.Must be able to lead meetings and present at enforcement conferences, and communicate with multiple levels of government officials.Must be self-driven and able to work independently.