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Supervisory Criminal Investigator, Special Agent in Charge (SAC)

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Summary

The Office of Inspector General (OIG) is committed to detecting and preventing fraud, waste, and abuse within the U. S. Agency for International Development (USAID).  In addition to providing oversight of USAID, OIG provides oversight of the African Development Foundation (ADF), the Inter-American Foundation (IAF), and the Millennium Challenge Corporation (MCC).

Overview

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Reviewing applications
Open & closing dates
10/30/2020 to 11/09/2020
Salary
$142,701 to - $170,800 per year
Pay scale & grade
GS 15
Location
1 vacancy in the following location:
Washington, DC
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - Position requires travel to domestic and overseas locations.
Relocation expenses reimbursed
Yes—, you may qualify for reimbursement of relocation expenses or may qualify for recruitment incentive in accordance with agency policy.
Appointment type
Permanent
Work schedule
Full-Time
Service
Competitive
Promotion potential
15
Job family (Series)
Supervisory status
Yes
Security clearance
Sensitive Compartmented Information
Drug test
Yes
Announcement number
OIG-21-01GT
Control number
583309000

Duties

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As the Special Agent in Charge for the Operations Support Division (OSD), you will:

  • Direct several complex professional operational support programs.
  • Direct activities designed to prevent and detect fraud, waste and abuse.
  • Lead the Operations Support Division in the execution of its functions.
  • Oversee various administrative investigations.
  • Develop and coordinate policy.
  • Ensure the functionality and accuracy of the USAID hotline and case reporting systems.
  • Lead efforts for external reports to the CIGIE, Department of Justice, Office of Government Ethics, and Congress. 
  • Oversee program management of firearms, evidence, sources and funds, badge, vehicle, and property programs.  
  • Analyze results of investigations and direct preparation of report. 
  • Develop and manage investigative support activities which are designed to detect the presence of waste, fraud, abuse and misconduct in USAID, MCC, IAF, ADF and/or DFC programs and operations.
  • Identify program areas for special study and review where program officials, employees, foreign nationals and others have indicated special concerns regarding program abuses and vulnerabilities. 
  • Coordinate and track IG/I’s fraud awareness outreach efforts in concert with other IG offices and the investigative divisions.
  • Maintain liaison with high ranking officials of USAID Bureaus/Missions, MCC, IAF, ADF and/or others and advise such officials of measures to detect and prevent violations.
  • Conduct special studies and proactive analyses at the direction of IG/I senior managers or in coordination with IG/I investigative divisions.
  • Develop recommendations for systems, procedures, policies and programmatic improvements in investigative methods and techniques.
  • Represent the OIG in a variety of meetings which are designed to address investigative resources, IG/I awareness, or other areas as directed.
  • Present information to individuals or groups effectively, make clear and convincing oral presentations and briefings.
  • Perform various duties typical of a supervisor.

Requirements

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Conditions of employment

  • Domestic and overseas travel is required.
  • U.S. Citizenship is required.
  • Must be able to obtain and maintain a Top Secret SCI Security Clearance.
  • Designated and/or random drug testing required.
  • Medical and Physical Examinations are required.
  • Must qualify with and carry a firearm.
  • Position subject to the Lautenberg Amendment Amendment Act of 1968

MEDICAL REQUIREMENTS:  The duties of this position require moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather.  Manual dexterity with comparatively free range of motion of fingers, wrists, elbows, shoulders, hips, and knee joints are required.  Arms, hands, legs, and feet must be sufficiently intact and functioning in order that applicants may perform the duties satisfactorily.  Sufficiently good vision in each eye, with or without correction, is required to perform the duties satisfactorily.  Near vision, corrective lenses permitted, must be sufficient to read printed material the size of typewritten characters.  Hearing loss, as measured by an audiometer, must not exceed 35 decibels at 1000, 2000, and 3000 Hz levels.  Since the duties of this position are exacting and responsible, and involve activities under trying conditions, applicants must possess emotional and mental stability.  Any physical condition that would cause the applicant to be a hazard to himself/herself, or others is disqualifying.

Applicants must be at least 21 years of age at the time of appointment.  Applicants that have no prior series 1811 criminal investigator experience must meet the maximum age for entry into a covered position which is the date immediately preceding the applicant's 37th birthday and must be able to retire at the mandatory age of 57 years with 20 years of service as an 1811 criminal investigator.  Hiring exceptions will be made for veterans with preference eligibility. 

Qualifications

Selective Placement Factors:

(1)  Applicants must have experience conducting investigations of Title 18, Civil False Claims Act, or investigations involving contractual remedies, or have prepared referrals for suspension/debarment.
 
(2)  Applicant must have satisfactorily completed the Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center, or any one of the following equivalent programs: Army Criminal Investigations Division Academy, Air Force Office of Special Investigations (AFOSI) Academy; Federal Bureau of Investigations (FBI) Academy; Drug Enforcement Administration (DEA) Academy; Postal Inspections Academy (Proof of completion must be provided at time of application).

To qualify for the GS-15 grade level, you must have one year of specialized experience at the GS-14 level in the Federal service or equivalent as described below.  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). You will receive credit for all qualifying experience, including volunteer experience. Your resume serves as the basis for qualification determinations and must highlight your most relevant and significant work experience and education (if applicable) as it relates to this job opportunity. 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). Your resume should preferably include the dates of all qualifying experience (from month/year to month/year) and the number of hours worked/volunteered per week.

Specialized experience is defined as: (1) Leading complex operational support programs for an investigative organization or unit, (2) overseeing hotline and/or case reporting systems for an investigative organization or unit, (3) conducting special studies and proactive analyses on complex investigative issues, and (4) developing recommendations/formulating policies, regulations, procedures, and standards governing criminal and administrative investigative operations.



Conditions of employment:

  • You must be a U.S. citizen to qualify for this position.
  • Applicants must possess a valid U.S. driver's license upon appointment and be able to operate a government-owned or leased motor vehicle.
  • Must be able to obtain and maintain a Top Secret SCI security clearance.
  • This position is a Testing Designated Position subject to the applicant testing and random drug testing
  • Applicants will be required to undergo a pre-employment medical examination by an Agency designated physician to determine if they are physically and medically qualified to perform the full duties of the position. Any physical condition which could hinder an individual's full, efficient and safe performance of his/her duties as a criminal investigator, or failure to meet any of the required physical or medical qualifications, will usually be considered disqualifying for employment, except when sufficient evidence is presented that the individual can perform the essential functions of the job efficiently and without hazard to themselves and others. Applicants who refuse to submit to the required examinations will not be considered for employment as a criminal investigator.
  • Must agree to work an annual average of two hours extra per day to meet the requirements of law enforcement availability pay (LEAP) as described in Title 5 U.S.C 5545A (d) (1).
  • You will be required to maintain firearm proficiency and carry a firearm while performing the duties of this position.  Applicants for this position are required to qualify with and use firearms and other weapons as part of assigned duties and to maintain such qualifications.  Because of an amendment to 18 U.S.C. 922(g)(9), which became effective September 30, 1996, and is referred to as the Lautenberg Amendment, applicants are ineligible for this position if at ANY time they have been convicted of a qualifying crime of domestic violence, unless such conviction was expunged, set aside or the applicant received a pardon.  A qualifying conviction is a state or Federal conviction for a crime of domestic violence and any general or special court-martial for an offense that otherwise meets element of a crime of domestic violence, even though not classified as a misdemeanor or felony.
  • Experience in a primary law enforcement position, or equivalent experience outside the Federal government is a prerequisite to holding this position.
  • Must agree in writing to comply with management-directed permanent change of station (PCS) movement to meet mission requirements.

Additional information

Career Transition Program: This program applies to Federal workers whose positions have been deemed 'surplus' or no longer needed, or an employee has been involuntarily separated from a Federal service position within the competitive service.  For information on how to apply and what documents to submit as an ICTAP or CTAP eligible, go to: http://www.opm.gov/rif/employee_guides/career_transition.asp.  ICTAP/CTAP candidates must be rated well-qualified for the position to receive consideration for special priority.  ICTAP/CTAP eligibles will be considered "well-qualified" if they attain at least a rating score of 88 in a numerical rating scheme. Be sure to review to reflect that you are applying as an ICTAP/CTAP eligible and submit supporting documentation.

Handicapped applicants, disabled veterans, and VRA's or any others eligible for a noncompetitive appointment under special appointing authorities must clearly specify this eligibility on their application and attach documentation.

These are Testing Designated Positions (TDPs) under the Agency's approved Drug-Free Work Place Program. All applicants selected for this position will be subject to random drug testing once they begin working for the Agency.
 
SELECTIVE SERVICE:  http://www.sss.gov/

EEO Policy Statement:  https://help.usajobs.gov/index.php/EEO_Policy_Statement

Reasonable Accommodation Policy Statement: https://help.usajobs.gov/index.php/Reasonable_Accommodation_Policy_Statement

Veterans Information: http://www.fedshirevets.gov/

Telework:  www.telework.gov

Disability: www.opm.gov/disability/mngr_3-13.asp

Noncompetitive Appointment Authorities:  The following links contain information on the eligibility requirements to be considered under a noncompetitive appointing authority: http://www.opm.gov/hr_practitioners/lawsregulations/appointingauthorities/ 

Selections are made on the basis of merit without regard to race, ethnicity, color, religion, sex (including pregnancy and gender identity), national origin, age, disability, sexual orientation, genetic information, or any other non-merit-based factor.

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 evaluate and refer applicants: Qualified applicants receive a score of 70 to 100.  You will be rated on your qualifications for this position as evidenced by the work experience and training you report relative to this position that shows the degree to which you possess the competencies listed on this vacancy announcement.  USAID must be able to conduct reference checks as part of its assessment process.  Applicants who do not permit reference checked from previous employers may be disqualified.

The assessment questionnaire is designed to measure the following competencies that are required for this position:

  • Investigative Practices and Techniques
  • Case/Project Management
  • Planning and Evaluation
  • Written Communication
  • Oral Communication
  • Teamwork
  • Problem Solving

If applying as a Status applicant, you must provide proof of government service documenting that you have met the time-in-grade requirements.


To preview questions please click here.

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