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Supervisory Criminal Investigator, Special Agent-in-Charge, Cyber

Department of Defense
Office of Inspector General
Defense Criminal Investigative Service
This job announcement has closed

Summary

As a Supervisory Criminal Investigator, Special Agent-in-Charge, Cyber, GS-1811-15, your typical work assignments may include the following:

Overview

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Hiring complete
Open & closing dates
07/16/2020 to 07/26/2020
Salary
$142,701 to - $170,800 per year
Pay scale & grade
GS 15
Location
1 vacancy in the following location:
Alexandria, VA
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - You may be expected to travel for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-Time
Service
Excepted
Promotion potential
15
Job family (Series)
Supervisory status
Yes
Security clearance
Top Secret
Drug test
Yes
Position sensitivity and risk
Special-Sensitive (SS)/High Risk
Trust determination process
Announcement number
20-IG-10863321-DCIS-MP
Control number
573731700

Duties

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  • Establish priorities and ensure the timely performance of satisfactory quantity and quality of work by reviewing, accepting, amending, or rejecting work products; makes decision on work problems and issues presented by subordinate supervisors.
  • Plan, organize, conduct, and/or oversee complex investigations into alleged frauds and violations of numerous Federal Acts affecting labor law provisions, DoD contracts, contractors, and contractor employees.
  • Criminal statutes relating to the falsification of contractor's certified payrolls; and fraudulent deviation from, or failure to comply with, DoD contract specifications.
  • Supervise a geographically dispersed staff located in several field office locations comprised of at least 20 criminal investigators and support personnel.
  • Analyze all preliminary criminal or final investigative reports to ensure compliance with investigative directives, standards, and guidelines.
  • Plan, develop, coordinate, and direct special investigative techniques, including undercover operations, consensual monitoring, and the use of IG subpoenas.
  • Present oral briefs to U.S. Attorneys and directs subordinates in their assembling and presenting criminal evidence for subsequent prosecution.
  • Ensure the efficient and effective administration of field office resources.
  • Provide oversight, guidance and leadership of subordinate supervisors and field office personnel and operations.
  • Work with senior leadership officials in DIG-INV in the development of the organizations primary mission goals and objectives.
  • Develop budget and program planning documents for DCIS Headquarters as required.
  • Track expenditures for office contracts, small/miscellaneous purchases or Government Purchase Card, and travel, ensuring compliance with DoD and OIG policy, instructions, and guidelines.
  • Provide for the maintenance and proper use of office vehicles and equipment.
  • Analyze new or revised regulations, policies, Federal Statutes, and procedures affecting agency programs or operations to identify elements requiring possible investigations.
  • Ensure the protection, storage, and destruction of all information concerning the subjects of investigations .
  • Consistent with dissemination of policies of Office of Deputy Inspector General for Investigations, Freedom of Information Act, and Privacy Act of 1974, as amended.
  • Analyze criminal complaints and determines certain patterns and trends of these criminal activities and recommends appropriate action to be taken.

Requirements

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Conditions of employment

  • U.S. citizenship.
  • Males born after 12/31/1959 must be registered for Selective Service.
  • Position has been designated as Top Secret Security designation level such as Critical Special Sensitive. Incumbent is required to obtain and maintain a TS/SCI security clearance.
  • Incumbent is required to submit to urinalysis to screen for illegal drug use prior to appointment and is subject to random drug testing for the duration of service with DoD OIG.
  • Current DoD civilian employees are not required to submit to drug testing if moving from one Testing Designated Position (TDP) to another with no break in service, unless deemed appropriate on a case-by-case basis.
  • If you have not previously completed a probationary period with the Federal government in a similar position, you will be required to serve a two-year probationary period.
  • This job opportunity announcement may be used to fill additional vacancies within 90 calendar days of the initial issue date of the referral list.
  • Position(s) may be filled by displaced Department of Defense (DoD) employees through the Priority Placement Program.
  • Applicants who have held a non-temporary General Schedule (GS) position within the last 52 weeks must meet the time-in-grade restriction.
  • You may be required to complete a financial disclosure (OGE-450).
  • You may be required to serve 1-Year Supervisory Probationary Period.
  • The incumbent must adhere to the DoD Standards of Conduct.
  • This position requires a mobility agreement.

Qualifications

Applicants must meet the Specialized Experience and the Selective Placement Factor Requirement to qualify for this position.

Specialized Experience: To meet basic requirements for this position, you must have at least one year of specialized experience at or equivalent to the GS-14 grade level or pay band in the Federal service. Specialized experience includes: Responsible for analyzing all preliminary criminal or final investigative reports to ensure compliance with investigative directives, professional standards, and guidelines; presents oral briefs to U.S. Attorneys and directs subordinates in assembling and presenting evidence for subsequent criminal prosecution. The applicant's experience would reflect skill in criminal investigative techniques, rules of criminal procedures, laws and rules of evidence, search and seizure and related issues in the conduct of investigations. The applicant's experience would also demonstrate the ability, through oral and written communications, to direct, oversee, and represent the component with law enforcement and judicial agencies.

Selective Placement Factor: Three (3) years specialized experience in leading and supervising units or teams of Criminal Investigators in conducting high tech crime, Cyber, and/or network intrusion investigations and the performance of digital forensics and/or electronic media analysis.

You must meet the minimum qualification requirements as stated in the Office of Personnel Management (OPM) Operating Manual, Qualification Standards for General Schedule Positions: https://www.opm.gov/policy-data-oversight/classification-qualifications/general-schedule-qualification-standards/1800/criminal-investigation-series-1811/

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). Volunteer work helps build critical competencies, knowledge, and skills, and can provide valuable training and experience that translates to paid employment. You will receive credit for all qualifying experience, including volunteer experience.

Only experience obtained by the closing date of this announcement will be considered.

Education

Education cannot be substituted for experience at this grade level.

Incumbent must have successfully completed the Criminal Investigator Training Program at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia, or another Federal equivalent criminal investigator training program, such as the FBI Special Agent training program or Military Criminal Investigative Organization equivalent. Tribal, State, and local law enforcement academy training does not meet this requirement. Application MUST include a copy of the Certificate indicating completion of the course.

Additional information

This position is covered by the Domestic Violence Misdemeanor Amendment (30 Sep 96) of the Gun Control Act (Lautenberg Amendment) of 1968. Employees are ineligible for this position if, at any time, they have been convicted of a misdemeanor crime of domestic violence, unless the conviction was expunged, set aside, or he/she received a pardon. The applicant selected for this position must be able to qualify and maintain authorization to carry and use government-owned firearms including no current or previous domestic violence charges/convictions.

This position is considered a secondary law enforcement administrative position and is covered under the special retirement provision for secondary law enforcement positions. The applicant must meet all of the following special retirement requirements: (1) Has moved directly (without a break in service exceeding three days) from a rigorous position to a secondary position; (2) Has completed three years of service in a rigorous position; and (3) If the applicant has served in a secondary position continuously (without a break in service of more than three days) since serving in a primary position. If selected, applicants that meet qualification requirements, but do not meet special retirement coverage requirements, will be placed under the regular Federal Employee retirement coverage.

Incumbent is required to submit to urinalysis to screen for illegal drug use prior to appointment and is subject to random drug testing for the duration of service with Department of Defense Office of Inspector General (DoD OIG). Current DoD civilian employees are not required to conduct drug testing if moving from one Testing Designated Position (TDP) to another TDP with no break in service, unless deemed appropriate on a case-by-case basis by the gaining Component.

This is covered by the special retirement provisions for Federal Law Enforcement Officer (FLEO). Candidates without previous FLEO service must be under age 37. Employees subject to special retirement coverage for law enforcement officers must retire at age 57 upon completing 20 years of law enforcement service under the special retirement provisions for law enforcement officers. If these 20 years of service are not attained at age 57, mandatory retirement is required upon completion of 20 years of service. This requirement may be waived only for veterans. See OPM Retirement Handbook for further details. The Maximum Entry Age requirement may be waived for applicants eligible for veterans' preference. Applicants previously covered by 5 U.S.C. 8336(c) or 5 U.S.C 412(d) are not restricted from applying.

How you will be evaluated

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

Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.

Once the announcement has closed, a review of your resume and supporting documentation will be used to determine whether you meet the qualification requirement listed on this announcement. If you are minimally qualified, your resume and supporting documentation will be compared against your responses to the assessment questionnaire to determine your level of experience. If you rate yourself higher than is supported by your application package, you may be excluded from consideration for this position. If you are found to be among the best qualified candidates, you will be referred to the hiring official for employment consideration.

All qualified candidates will be evaluated on the following competencies:

  • Criminal Law
  • Investigation and Reporting
  • Investigation Planning
  • Leading People
  • Oral Communication
  • Problem Solving
  • Writing


Preview the assessment questionnaire here: https://apply.usastaffing.gov/ViewQuestionnaire/10863321

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