Clarification from the agency

Status Candidates (Merit Promotion and VEOA Eligibles)

If you are selected as a Criminal Investigator in the Fraud Detection Office (FDO), your responsibilities will include, but not limited to conducting criminal investigative and analytical assignments that include:

• Analyzing initial allegations and recommends required investigative resources and collateral support
• Investigating allegations of crime, crime scenes, and misconduct
• Planning and conducting surveillance or undercover work
• Apprehending and arresting persons violating U.S. laws and conducts search and seizure incidents to the arrest or when appropriate by warrant
• Preparing reports and presenting findings orally and in writing to managers, prosecutors, and other high-level officials
• Testifying as a government witness before Grand Juries and in court regarding criminal cases and testifies at administrative hearing in non-criminal cases.

Conditions of employment

• You must be a U.S. Citizen or National.
• You must be able to obtain and maintain a Top Secret security clearance.
• You must be registered for the Selective Service, if applicable.
• You must successfully pass and are subject to random drug screenings.
• You must maintain firearm proficiency and successfully pass periodic tests.
• You must pass and maintain medical qualifications.
• You must maintain a state issued driver's license.
• Age requirement: Before your 37th birthday. (Veterans please see vetguide).
• You must complete the vacancy questionnaire.

Qualifications

To qualify for this position at the GS-13 grade level, you must have at least one year of specialized experience at or equivalent to the GS-12 grade level performing the following duties: Specialized experience is defined as conducting multi-jurisdictional and multi-defendant investigations relating to bribery, fraud, theft, abuse, violations of civil rights, conflicts of interest, and misconduct investigations. Health Care Fraud experience is desired, but not required.

Time-in-Grade: Federal employees must meet time-in-grade requirements for consideration.

You must meet all qualification requirements by the closing date of this announcement.

CONDITIONS OF EMPLOYMENT:
Firearms: Criminal investigators are required to carry a firearm while performing duties of this position. Maintaining firearm proficiency is mandatory.

Motor Vehicle Operation: You must possess a valid automobile driver's license at the time of appointment.

Age: Applicants must be at least 21 years of age. The day immediately preceding an individual's 37th birthday will be the last day to be referred for selection consideration. However, the age restriction may not apply if you are a preference-eligible veteran or if you are currently serving or have previously served in a federal civilian law enforcement position covered by 5 U.S.C. § 8336(c) or 5 U.S.C. § 8412(d).

Medical Examination: Individuals must meet the established medical standards and/or physical requirement for the position, proving they are medically and physically capable of performing the essential job functions and duties of the position safely and efficiently. A medical examination will be conducted. Any disease or condition that may potentially interfere with the safe and efficient performance of the job's duties or training may constitute grounds for medical disqualification. Medical qualification determinations will be made on a case-by-case basis. If additional medical information is recommended beyond that provided at the pre-employment examination, it is provided at the expense of the tentative selectee.

Drug Testing: This job has been identified as "testing designated" under our Drug-Free Workplace Program. Therefore, you must satisfactorily complete a drug test prior to being hired. The agency will schedule, provide and pay for the drug test. Once on board, you will be subject to random drug testing.

Law Enforcement Availability Pay (LEAP): As a law enforcement officer you will be required to work on an unscheduled basis in excess of the 40-hour work week. These positions require substantial overtime to include holidays, weekends and nights. You must be readily accessible to perform this unscheduled work. To ensure your availability, you will receive extra compensation in the form of Law Enforcement Availability Pay, which is calculated at a flat rate of 25 percent of base salary.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed on this announcement. If you are basically qualified for this job, your resume and supporting documentation will be compared to your responses on the online assessment questionnaire. If you rate yourself higher than is supported by your application materials, your responses may be adjusted and/or you may be excluded from consideration for this job. Your application and resume should demonstrate that you possess the below competencies. You are NOT required to provide a separate narrative written response. Rather, you must describe in your application how your past work experience demonstrates that you possess the competencies identified below:

COMPETENCIES NEEDED FOR THIS POSITION ARE:
1). Ability to plan, organize, and conduct sensitive and complex criminal investigations, including those related to bribery of public officials, misconduct, theft, contract/grant fraud, conflicts of interest, and civil rights violations.
2). Skill in communicating, in both oral and written form to convey complex facts, circumstances, and evidence in a manner that is easily understandable by a variety of audiences, such as supervisors, prosecutors, judges/juries, and agency decision makers.
3). Skill in performing search warrants, arrest, handling informants, and working/organizing undercover operations.
4). Ability to conduct physical and electronic surveillance utilizing a variety of audio, video, and photographic equipment to record evidence.
5). Knowledge of criminal laws, Federal rules of procedures, rules and evidence, investigative principles, techniques, precedent court decision, laws and decisions relating to searches, seizures and arrests.

If you are found to be among the top candidates, you will be referred to the selecting official for further employment consideration.