- Conduct moderately sophisticated investigations involving fraud waste and abuse of various programs.
- Work under the guidance of senior investigators on more complex investigations utilizing a broad range of investigative techniques, such as interviewing expert witnesses, issuance of arrest warrants, utilization of electronic surveillance equipment, and analysis of financial data.
- Perform analysis of crime characteristics (types of victims and perpetrators, actions of perpetrators and their methods of operation, geographical data, chronological data, property loss, stolen data, physical evidence and other factors) to assist with various investigation processes.
- Prepare comprehensive investigative reports for distribution. Present/discusses fact finding ideas/processes to/with various audiences.