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Manager Retired Federal Investigator Jobs in Puerto Rico

One Federal Solution

Credentialing Lead

Guaynabo, PR · On-site

... federal identity, access management, or security operations. Clearance Requirements Candidates must be eligible to obtain and maintain the required federal background investigation and credentialing ...

Federal Highway Administration

$106K - $138K/yr

... managing and promoting the Federal highway programs applicable to bridges and other structures ... BACKGROUND INVESTIGATION : You may be required to complete a background/security investigation and ...

SOLX HOLDINGS LLC

PR · On-site

$66K - $89K/yr

Enforce OSHA construction standards and applicable Puerto Rico and federal safety regulations ... Lead incident prevention, investigation, and root-cause analysis; drive corrective actions and ...

Fulcro Insurance

Human Resources Manager

San Juan, PR · On-site

Investigate and resolve labor disputes, complaints, employee concerns, and internal investigations ... Ensure compliance with federal and Puerto Rico labor laws, as well as company policies. * Ensure ...

SOLX HOLDINGS LLC

PR · On-site

$74K - $100K/yr

Enforce OSHA construction standards and applicable Puerto Rico and federal EHS regulations across ... Lead incident prevention, investigation, and root-cause analysis; drive corrective actions and ...

Bonneville Group

Safety Manager

Caguas, PR · On-site

Ensure compliance with OSHA, EM 385-1-1, federal, territorial, client, and company safety ... Investigate incidents and near misses and recommend preventive measures. * Monitor compliance with ...

Tetra Tech

SOI Archaeologist

Guaynabo, PR · On-site

... archaeological investigations and cultural resource management projects. This position is ... Coordinate with the Puerto Rico State Historic Preservation Office (SHPO), federal agencies, and ...

Tetra Tech, Inc.

SOI Archaeologist

Guaynabo, PR · On-site

... archaeological investigations and cultural resource management projects. This position is ... Coordinate with the Puerto Rico State Historic Preservation Office (SHPO), federal agencies, and ...

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Civil Investigator Supporting the US Attorney's Office

FSA Federal

San Juan, PR • On-site

Full-time

Medical, Dental, Vision, Life

Re-posted 12 days ago

Job description

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Civil Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!
Responsibilities
The Civil Investigator supports government efforts to enforce and collect outstanding civil judgments and criminal restitution orders that are administered through civil enforcement processes. The position conducts investigative and analytical activities to identify assets, locate individuals and entities, verify financial information, and develop evidence that supports post-judgment and pre-judgment collection efforts in accordance with applicable laws, regulations, and court orders.
  • Conduct complex investigations in support of civil enforcement, litigation, regulatory, and other government civil matters.
  • Gather, analyze, and evaluate financial, business, public, and investigative records to identify relevant facts, verify information, and support case objectives.
  • Analyze documentation including tax returns, bank records, financial statements, general ledgers, and other records as required to support civil investigations.
  • Prepare clear, concise, and comprehensive investigative reports, affidavits, declarations, and other written products.
  • Support all phases of civil investigations, including case development, discovery, subpoena preparation and tracking, witness identification, collateral inquiries, and pre-judgment investigative activities.
  • Coordinate with federal, state, local, tribal, and international agencies and organizations, as required, to obtain or verify information relevant to civil matters.
  • Provide investigative guidance, analytical support, and subject matter expertise to government attorneys, investigators, and other personnel.
  • Present investigative findings and provide testimony during depositions, hearings, trials, or other civil legal proceedings, as required.
  • Conduct briefings and training related to investigative processes, findings, and best practices.
  • Maintain accurate case documentation and ensure timely entry of investigative activities into government databases and case management systems.

Requirements
  • Bachelor's degree from an accredited institution in Criminal Justice, Accounting, Finance, Business, Public Administration, or a related field is required.
  • Relevant professional experience may be substituted for education requirements, where applicable.
  • Specialized investigative training, certifications, or professional credentials are preferred.
  • Demonstrated experience conducting complex civil, regulatory, administrative, or financial investigations.
  • Ability to analyze financial, business, and investigative records to identify relevant facts and support civil enforcement or litigation.
  • Experience preparing clear, accurate, and well-supported investigative reports and presenting findings both verbally and in writing.
  • Knowledge of civil investigative procedures, discovery processes, and evidentiary standards.
  • Experience utilizing commercial and government investigative databases (e.g., Accurint, FinCEN, and similar research tools).
  • Strong analytical, organizational, written, verbal, and interpersonal communication skills.
  • Ability to conduct both field and desk-based investigations independently and manage multiple investigative priorities.
  • Prior experience supporting government civil litigation, regulatory enforcement, inspector general investigations, or comparable civil investigative functions is highly preferred.

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.
Benefit Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

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