Criminal Fraud Investigator

Contexte et mission :

The Criminal Fraud Investigator (CFI) will conduct criminal investigations throughout the Democratic Republic of Congo and the surrounding region, reporting to the Assistant Regional Security Officer for Investigations (ARSO-I) as part of the Overseas Criminal Investigators (OCI) program governed by a Memorandum of Understanding between the Bureau of Consular Affairs and the Bureau of Diplomatic Security. The CFI may be called on to provide court depositions or testimony as part of host nation criminal prosecutions.

Profil recherché :

Must have a high-level working knowledge of U.S. and DRC laws; detailed organizational and functional knowledge of Democratic of Congo law enforcement and security agencies; in-depth knowledge of DRC and other travel document security and control features and document analysis techniques; knowledge of criminal investigative procedures to include interviewing, evidence collection, case management, and operational planning; knowledge of U.S. consular regulations and procedures.

  • Level IV (Fluent) speaking/reading/writing of English and French is required. This will be
  • tested. Also, level IV (Fluency) speaking/reading/writing of Lingala is required.
Must possess excellent interpersonal, verbal and written communication skill. Excellent computer and data management skills (Microsoft Office Suites), time-management skills, and ability to manage funds and resources required. Ability to operate with little to no supervision in dynamic and possibly hazardous environments required. Valid host nation driver's license (Class B) is required. Ability to translate and interpret occasionally is required. Must handle proprietary software: Consular Consolidated Database (CCD), Immigrant Visa Processing System (IVO), Non-immigrant Processing System (NVO), Independent Namecheck (INK), American Citizen Services system (ACS), CLEAR, Lexis Nexus. Incumbent must possess basic numerical skills.

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