Senior Investigator / Investigative Analyst

**Senior Investigator / Investigative Analyst** – DFC OIG Investigative Support Services **Halifax Group, LLC** \| Annapolis, MD **Work location**: Washington, DC Metro Area – Hybrid/Remote with occasional on\-site) **Status**: Contingent upon contract award Halifax Group, LLC, a professional services firm specializing in investigative research, enhanced due diligence, fraud/waste/abuse investigations, OSINT/HUMINT analysis, and litigation support, is seeking highly experienced Investigators and Analysts to support a potential U.S. International Development Finance Corporation (DFC) Office of Inspector General (OIG) contract. **Position Overview** Provide investigative and analytical support to DFC OIG on civil and criminal matters involving potential fraud, waste, abuse, and misconduct affecting DFC programs and operations (domestic and international). Work includes background and open\-source research, interview support, document and evidence analysis, report and affidavit preparation, litigation support, law\-enforcement coordination, and training/mentoring of OIG personnel \- all performed under OIG direction on a non\-personal services basis. **Key Responsibilities** * Plan and support complex civil and criminal investigations in coordination with DFC OIG staff * Conduct open\-source and background research; analyze documents, records, emails, financial data, and other evidence * Support or conduct witness interviews and prepare interview reports, narrative summaries, affidavits, and other work products * Assist with litigation support (summary charts, timelines, evidence organization, discovery, hearing/trial preparation, and authorized testimony) * Support intelligence\-gathering activities and coordination with local, state, federal, and international partners (as directed and authorized) * Provide training and mentoring on investigative techniques to DFC OIG personnel * Deliver timely, accurate, mission\-ready work products and monthly status reports **Minimum Qualifications** **Investigators** * Minimum of 15 years of experience conducting complex civil and/or criminal investigations (white\-collar experience strongly preferred) * U.S. citizen * Ability to successfully complete the required background investigation and obtain/maintain a Top Secret clearance if requested by DFC OIG * Willingness to sign grand jury confidentiality statements when applicable * Located in (or able to work from) the Washington, DC metro area and available to report to DFC HQ on a recurring basis as needed **Analysts** * Bachelor’s degree plus a minimum of 2 years of experience supporting complex civil/criminal investigations or conducting background research on individuals, businesses, or economic sectors, or Bachelor’s degree plus formal/informal OSINT or related law\-enforcement research training * Same citizenship, background investigation, clearance, and location requirements as Investigators **Desired Qualifications (Investigators)** *