Job Description: Federal Criminal Investigator

Role Type: Contractor
Location: Remote

About the Role

We are seeking experienced Federal Criminal Investigators to contribute their specialized knowledge to an innovative AI training and evaluation project. This engagement requires a strong understanding of federal criminal investigations, including case documentation, evidence assessment, investigative procedures, and regulatory compliance. You will apply your real-world investigative expertise to evaluate AI-generated content and help improve how next-generation AI systems understand and interpret federal investigative practices.

Scope of Work

1. Review and evaluate realistic federal criminal investigation scenarios for accuracy, clarity, and procedural integrity.

2. Provide detailed written and verbal feedback on investigative strategies, decision-making processes, and risk assessments.

3. Document investigative procedures, case management workflows, and compliance measures based on experience in GS-1811 or GS-1801 roles.

4. Assess investigative documentation for compliance with criminal law, evidentiary standards, and ethical requirements.

5. Support the development of AI training materials by reviewing, validating, and updating content to reflect real-world federal investigative practices.

6. Collaborate with project managers and other contributors to discuss findings, clarify requirements, and maintain the quality of project deliverables.

7. Identify gaps in case documentation, investigative reasoning, or procedural workflows and recommend improvements to enhance AI performance.

Required Qualifications

1. Extensive professional experience as a Federal Criminal Investigator, particularly in the GS-1811 Criminal Investigator or GS-1801 General Inspection, Investigation, Enforcement, and Compliance series.

2. Strong knowledge of federal criminal law, investigative procedures, and applicable regulatory frameworks.

3. Proven experience handling complex investigations, including evidence collection and handling, witness interviews, and case documentation.

4. Excellent written and verbal communication skills, with the ability to explain complex investigative concepts clearly to diverse audiences.

5. Strong analytical skills and attention to detail, with the ability to assess investigative logic, evidence, and procedural compliance.

6. Ability to handle sensitive or challenging material with professionalism, sound judgment, adaptability, and composure.

Preferred Qualifications

1. Experience participating in or supporting professional training, compliance review, or investigative quality assurance initiatives.

2. Prior experience with AI training, model evaluation, data annotation, or content validation projects.

3. Familiarity with evaluating AI-generated content for factual accuracy, investigative integrity, and alignment with federal procedures.

4. Experience developing or reviewing investigative training materials, case studies, or procedural documentation.