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Criminal Investigator

Department of Education
Office of Inspector General
This job announcement has closed

Summary

This position is in the Department of Education, Office of Inspector General (OIG), Investigative Services (IS), serving as a Criminal Investigator in Washington, D.C. This position conducts and provides policy direction for investigations relating to the U.S. Department of Education programs and operations.

Overview

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Reviewing applications
Open & closing dates
06/12/2020 to 06/18/2020
This job will close when we have received 50 applications which may be sooner than the closing date. Learn more
Salary
$121,316 to - $157,709 per year
Pay scale & grade
GS 14
Location
Washington, DC
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
50% or less - The position has a 50% or less travel requirement.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-Time
Service
Competitive
Promotion potential
14
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Position sensitivity and risk
Critical-Sensitive (CS)/High Risk
Trust determination process
Announcement number
OIG-HQ-2020-0021
Control number
570877700

This job is open to

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Clarification from the agency

• Current federal civilian employees in the competitive service on permanent career or career-conditional appointments; • Former federal employees with reinstatement eligibility; • Current federal employees eligible under Interchange Agreements; and, • Applicants eligible under special hiring authorities (Schedule A, etc.).

Duties

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The Inspector General of the Department of Education heads an independent and objective organization responsible for audit, investigation, and other services related to programs and operations of the Department. The Inspector General provides leadership and coordination and recommends policies for activities designed to promote economy, efficiency, and effectiveness in the administration of programs and operations, as well as to prevent and detect fraud and abuse in such programs and operations. The Inspector General is the principal advisor to the Secretary of the

Department on the above matters and is responsible for keeping the Secretary and Congress fully and currently informed about problems and deficiencies relating to the administration of the Department's programs and operations and the necessity for and progress of corrective action.

The Office of the Inspector General consists of the following five components:

  • Immediate Office of the Inspector General
  • Investigation Services
  • Audit Services
  • Management Services
  • Information Technology Audits and Computer Crime Investigation

Investigation Services (IS) is responsible for all investigative activities relating to the Department's programs and operations and the prevention and detect ion of fraud and abuse in these programs and operations . IS also conducts, supervises, and coordinates investigations of suspected fraudulent activity by Departmental employees. IS is responsible for establishing the necessary procedures for coordination with the Department of Justice on all criminal matters dealing with the Department's programs and operations.

The incumbent obtains information related to complex, highly controversial, and sensitive program areas and national issues through individual research, coordination, and communication with ED officials and individuals outside of the Department. In addition, the incumbent disseminates information to personnel throughout the country. The incumbent must stay fully apprised of investigations, activities and issues under his/her assigned regional offices or areas of responsibility.

Incumbent serves as an advocate for the assigned region, exercising independent initiative and coordination of initial and ongoing criminal, civil and administrative investigations in communicating approaches, benefits and results of pursuing actions with management. Incumbent prepares regional performance reports to assess adequacy of resources, timeliness of investigations, and results obtained. Works to initiate changes in policies and procedures relative to investigative activates and program areas.

The incumbent identifies, plans, directs, coordinates and conducts extensive internal and external training and outreach relative to program areas and investigative activities. In addition, develops and assists in the management of new initiative, programs or special projects. Incumbents are responsible for reviewing investigative files to determine if such files accurately and definitively document the investigative activities taken during the course of the investigation prior to final closure.

In addition to potentially conducting complicated and sensitive investigations, the incumbent also: develops polices criteria, and procedures for investigations; conducts special projects and analyses in support of Investigations Services; and develops and implements training strategies to promote the professional development of Criminal Investigators. Incumbent coordinates national level, multi­-regional or highly sensitive investigations where coordination of effort s and staffing may be necessary for overall outcome of investigative activities.

The incumbent manages the review and analysis of investigative activity request, such as consensual monitoring and undercover requests submitted by their regions. Initiates discussion with Special Agents (SA), Assistant Special Agents in Charge (ASAC), and Special Agents in Charge (SAC), to clarify or resolve inconsistencies in the requests. Presents view on the merits of proposals and issues raised.

Performs other related duties as assigned.

Requirements

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Conditions of employment

  • You must be a United States citizen.
  • Must complete a background investigation and fingerprint check.
  • A pre-employment medical examination is required.
  • Drug testing is required.
  • Must be able to obtain and maintain a Top Secret clearance.
  • Males born after 12/31/1959 must be registered with the Selective Services.
  • May have to complete a one-year probationary period.

You must meet all qualification requirements within 30 days of the closing date of this vacancy announcement.

If you are a current federal employee, you must meet all time-in-grade and time-after competitive appointment qualifications within 30 days of the closing date of this vacancy announcement. To verify that you meet these requirements, we will review your responses to the core eligibility questions on the occupational questionnaire, as well as your submitted resume and required documents.  To make an accurate determination, you will need to include on your resume your federal position title, pay plan, occupational series, grade level, agency, dates for which you held the grade level (stated as MM/YYYY to MM/YYYY, OR MM/YYYY to PRESENT), and total hours worked per week.  

Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social).

Qualifications

Minimum Qualification Requirements

You may meet the minimum requirements for the GS-14 if you possess:

One year of specialized experience equivalent to at least the next lower grade level (GS-13) in federal service that has equipped you with the particular knowledge, skills, and abilities to perform successfully the duties of the position (see description below).

Specialized Experience for the GS-14:

One year of experience equivalent to the GS-13 performing all four (4) of the following duties or work assignments:

1. Applicants must have successfully completed the Federal Law Enforcement Training Center's Criminal Investigator Training Program or equivalent Federal criminal investigations training course.

2. Planning and conducting complex criminal, civil and administrative investigations; controlling cases through all stages of the investigative process; preparing comprehensive reports.

3. Experience in analyzing records and complaints to validate allegations, interviewing others to obtain and verify information, and preparing comprehensive reports detailing the investigation of the alleged violations.

4. Briefing management and senior leaders on findings or special projects; and creating effective relationships across multiple entities.

Knowledge, Skills, and Abilities (KSAs)

The quality of your experience will be measured by the extent to which you possess the following knowledge, skills and abilities (KSAs). You do not need to provide separate narrative responses to these KSAs, as they will be measured by your responses to the occupational questionnaire (you may preview the occupational questionnaire by clicking the link at the end of the Evaluations section of this vacancy announcement).

1.    Knowledge of investigative principles, techniques, methods, and procedures in order to conduct difficult, complex, and highly sensitive investigations.

2.    Knowledge of and skill in analyzing and organizing data.

3.    Ability to independently plan, organize, prioritize, and conduct complex investigations and reviews.

4.    Ability to develop and maintain effective working relationships.

5.    Skill in oral and written communications.

Additional information

Veterans’ Career Counseling: If you are a veteran interested in receiving tips on preparing a Federal resume and/or how to prepare for an interview, you may email sro_recruiting@ed.gov to schedule a session with a career counselor (“Veterans Counseling Session” should be placed in the subject line of the email).

Student Loan Default: If selected for this position, we will verify that you have not defaulted on any loan funded or guaranteed by the U.S. Department of Education. If you are found to be in default, we will contact you to make arrangements for repayment prior to making an official offer of employment.

Suitability and Investigation: If selected for this position, you will be required to complete the Declaration for Federal Employment (OF-306) to determine your suitability for federal employment and successfully complete a pre-appointment investigation/background check.

Essential/Non-Essential: This position is considered non-essential for purposes of reporting to work during federal government closures.

Financial Disclosure: This position does not require financial disclosure.

Telework: This position is telework eligible. At the discretion of the supervisor, generally employees may be authorized to telework one day per week if they are on regular 8-hour work schedule.  Teleworkers may participate in some Alternative Work Schedules (AWS) in combination with a Telework Agreement.

Bargaining Unit: This position is not included in the bargaining unit.

Selections: Agencies have broad authority under law to hire from any appropriate source of eligibles and may fill a vacancy in the competitive service by any method authorized. We may make additional selections from this vacancy announcement within 90 days from the date the selection certificates are issued, should vacancies occur. We may also share selection certificates amongst program offices across the agency.

How you will be evaluated

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

We use a multi-step process to review and evaluate applicants:

1.    Eligibility and Minimum Qualifications
Once the vacancy announcement closes, we will review your submitted resume and documents to determine if you meet the eligibility and minimum qualification requirements, including any required education, experience, and/or selective placement factors. You will be rated as ineligible if you are outside of the area of consideration (i.e., who may apply) or your application is missing any required documents. You will be rated as not qualified if you do not possess the minimum qualification requirements.

2.    Rating and Ranking
If you are found to meet both the eligibility and minimum qualification requirements, we will assess the quality of your experience and the extent to which you possess the required KSAs by comparing your submitted resume and documents against your responses to the occupational questionnaire. (The occupational questionnaire is the list of questions in the automated system that you will have an opportunity to answer once you apply for the position).  

Based on the outcome of this evaluation, you will be assigned a numerical score (out of 100 possible). If your responses to the occupational questionnaire are not substantiated by your submitted resume, you may be eliminated from receiving further consideration.

3.    Referral and Selection
If you are found to be amongst the most highly qualified applicants, you will be referred to the selecting official. As part of the assessment and selection process, the selecting official may invite you to participate in a structured interview, check your references, and/or request that you submit a writing sample or complete a written assessment or exercise to further evaluate your qualifications for this position.  


To preview questions please click here.

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