Overview

Summary

This position is in Consumer Financial Protection Bureau, Supervision, Enforcement, and Fair Lending Division, Office of Enforcement. The Office of Enforcement’s mission is to enforce Federal consumer financial laws to protect consumers, including by partnering with federal, state, and local agencies. The incumbent develops and presents information required to support civil and administrative enforcement actions brought by the Bureau.

Responsibilities

As a Senior Investigator, you will:

  • Analyze very complex financial, non-financial, and operational data and adapts or develops computerized applications to assist in analysis and presentation of complex financial evidence.
  • Provide subject matter expertise regarding investigational approaches and techniques in order to inform complex investigatory actions and litigation that can cause changes in business practices of large important institutions.
  • Develop and prepare independent investigative findings, conclusions, and recommendations in furtherance of very complex investigations that can cause changes in business practices of large important institutions.
  • Develop policies and procedures for Enforcement’s investigatory initiatives. Reviews instructions, regulations, standard operating procedures, staff actions, federal laws, proposed policies, and amendments to statutes to ensure integration and compliance with applicable laws and Enforcement goals.

Travel Required

Occasional travel – Occasional

Promotion potential

60

Supervisory status

No