Federal Criminal Investigator

What You'll Do7

• Evaluate realistic federal criminal investigation scenarios for accuracy, clarity, and procedural soundness.
• Explain investigative strategies, decision-making, and risk assessments through detailed written and verbal feedback.
• Document investigative steps, case management workflows, and compliance measures using your GS-1811 or GS-1801 background.
• Check documentation for alignment with criminal law, evidentiary standards, and ethical requirements.
• Validate and update AI learning materials based on actual federal investigation practices.
• Work with project managers and other contributors to discuss findings, clarify requirements, and maintain deliverable quality.
• Spot gaps in case documentation or investigative logic and recommend improvements to boost AI performance.

Requirements5

• Extensive experience as a Federal Criminal Investigator, especially in the GS-1811 Criminal Investigator or GS-1801 General Inspection, Investigation, Enforcement, and Compliance series.
• Strong command of criminal law, investigative procedures, and federal regulatory frameworks.
• Proven background in complex casework, including evidence handling, witness interviews, and case documentation.
• Exceptional written and verbal communication skills, with the ability to explain nuanced investigative concepts to varied audiences.
• Demonstrated stress tolerance and adaptability when working with sensitive or challenging material.

Preferred Qualifications1

• Experience participating in or supporting training, compliance, or AI/data annotation projects.

Who Should Apply

The ideal candidate has extensive federal criminal investigation experience, particularly in the GS-1811 or GS-1801 series, and can explain complex investigative concepts clearly. You should be comfortable reviewing sensitive material and providing detailed feedback on case documentation and procedures.

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