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Senior Criminal Investigator

Legislative Branch
Government Accountability Office
This job announcement has closed

Summary

Established as a statutory office by the Government Accountability Office Act of 2008, GAO’s Office of the Inspector General independently conducts audits, evaluations, and other reviews of GAO programs and operations and makes recommendations to promote economy, efficiency, and effectiveness in GAO. The OIG also investigates allegations of fraud, waste, and abuse, including the possible violation of law or regulation within GAO.

Overview

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Reviewing applications
Open & closing dates
12/17/2019 to 12/27/2019
Salary
$97,191 to - $151,902 per year
Pay scale & grade
PE 02
Location
Washington, DC
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - .
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-Time
Service
Excepted
Promotion potential
NA
Job family (Series)
Supervisory status
No
Security clearance
Not Required
Drug test
No
Announcement number
IG-20-002
Control number
554685300

Duties

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  • Performs complex and sensitive investigations of alleged or suspected criminal and civil law violations, agency rules and regulations, and white collar crime that involves fraud, waste, abuse and government corruption.
  • Prepares detailed reports on investigations involving criminal, civil, or administrative violations. Reports are referred to the Department of Justice or state/local prosecutor for prosecution and/or agency management for administrative remedies.
  • Briefs senior-level OIG and GAO management, Federal, state and local agency officials, Congress members and their staff to coordinate sensitive investigations and discuss investigative results.
  • Interviews witnesses, subjects, and informants to collect data. Distinguishes between relevant and irrelevant information or evidence. Issues appropriate subject warnings. Issues documentary subpoenas.

Requirements

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Conditions of employment

  • You may be required to undergo a background investigation.
  • You may be required to submit a financial disclosure report.
  • If selected, you must pass a fitness-for-duty examination.
  • This position does NOT authorize carrying a firearm.
  • You will be required to separate on the last day of the month you become 57 or complete 20 years of service if over that age.
  • Registered for Selective Service, if applicable. (www.sss.gov)
  • You will be required to complete a two-year probationary period unless you completed a probationary/trial period at GAO after October 1, 1980.
  • This position is NOT eligible for Law Enforcement Availability Pay (LEAP).
  • This position's eligible for law enforcement officer (LEO) special retirement provisions.
  • You must be a U.S. citizen.

Qualifications

1. You must have experience in a law enforcement position where your primary duties involved investigating, apprehending, or detaining individuals suspected or convicted of offenses against the criminal laws of the United States or protecting the personal safety of United States officials.

2. Successfully completed the Federal Law Enforcement Training Center's Criminal Investigator Training Program (CITP) or an equivalent basic criminal investigator training program.

3. Applicants must have 1 year (52 weeks) of specialized experience at the next lower band or level equivalent in the Federal Service, or comparable private/public sector experience which has equipped the applicant with the skills and knowledge to successfully perform the duties of the position.

Specialized experience is defined as:

  • working in an organization with a criminal investigation mission (e.g., Office of Inspector General, Criminal Investigative Division);
  • independently issuing and enforcing subpoenas;
  • independently referring cases to prosecutors; and
  • determining appropriate search and seizure activities for an investigation (i.e., search warrants, when to give Garrity and/or Kalkines warnings at subject interviews).

You must meet all qualification requirements before the announcement closes.

4. If selected, you must pass a fitness-for-duty examination that will assess if you have:

  • Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints;
  • Arms, hands, legs, and feet that are sufficiently intact and functioning to perform the duties of the position;
  • Sufficiently good vision in each eye, with or without correction;
  • Near vision, corrective lenses permitted, that is sufficient to read printed material the size of typewritten characters;
  • Hearing loss, as measured by an audiometer, that does not exceed 35 decibels at 1000, 2000, and 3000 Hz levels;
  • Emotional and mental stability; and
  • Any physical condition that would cause you to be a hazard to yourself or others.

Education

There is no education requirement for this position.

Additional information

This is a non-bargaining unit position.

OPTION FOR ADDITIONAL SELECTIONS: Based on the staffing needs, additional selections may be made through this vacancy announcement. 

Travel and relocation expenses will not be paid for by the GAO.

Males born after 12/31/59 and at least 18 years of age must be registered with the Selective Service System. Visit http://www.sss.gov/.

Selectees will be required to complete questions contained on the Declaration for Federal Employment (OF-306) at the time a tentative job offer is made. If selected, at the time of appointment, selectees will be required to update the OF-306.

REASONABLE ACCOMMODATION: GAO provides reasonable accommodations to applicants and employees with disabilities. To request accommodation, please email ReasonableAccommodation@gao.gov. The U.S. Government Accountability Office’s policy is to provide equal employment opportunity for all regardless of race, religion, color, sex (including pregnancy), national origin, age, disability, genetic information, sexual orientation, or gender identity.

The U.S. GAO is part of the Legislative Branch of the Federal government. As such, all positions are in the excepted service.  Initial appointments, permanent or indefinite, to the GAO require completion of a one or two-year probationary period.

GAO’s OIG does not currently have Federal Law Enforcement Authority. Therefore, this position does NOT include Law Enforcement Availability Pay (LEAP). However, the position is covered under Federal Law Enforcement Retirement.

How you will be evaluated

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

If you meet the qualification requirements stated above, you will be further rated based on your responses to the vacancy questions. Please make sure that your responses to the vacancy questions are supported in your resume. Please follow all instructions carefully.  If you provide incomplete answers, fail to provide a narrative response to any vacancy question(s) that requires further explanation, or if your response to a vacancy question is "see resume”, your rating may be affected or you may be determined ineligible.

All applicants will be rated based on their responses to the assessment questions, in conjunction with the following Knowledge, Skills and Abilities (KSA’s):

  • Mastery of investigative principles, techniques, methods and procedures, including identifying methods of interrogating and interviewing suspects/witnesses, locating, securing, and assembling documentary evidence and reconstructing records in the absence of established information.
  • Mastery of the Federal Rules of Evidence, the Federal Rules of Criminal Procedure, the Federal Criminal Code, and the Criminal Code of the District of Columbia.
  • Comprehensive knowledge of Council of Inspectors General on Integrity and Efficiency (CIGIE) Quality Standards for Investigations.

To preview questions please click here.

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