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Criminal Investigator - Direct Hire Authority

National Aeronautics and Space Administration
Headquarters, NASA
Office of the Inspector General
This job announcement has closed

Summary

The NASA Office of Inspector General (OIG) conducts audits, reviews, and investigations of NASA programs and operations to prevent and detect fraud, waste, abuse, and mismanagement.

The Office of Investigations (OI) investigates allegations of crime, cyber-crime, fraud, waste, abuse, and misconduct having impact on NASA programs, projects, operations, and resources.

Overview

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Reviewing applications
Open & closing dates
03/02/2021 to 03/05/2021
Salary
$61,519 to - $93,638 per year
Pay scale & grade
GS 9 - 11
Location
1 vacancy in the following location:
Greenbelt, MD
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - Travel may be required for training or other work-related duties
Relocation expenses reimbursed
Yes—Relocation expenses may or may not be paid consistent with NASA's policy.
Appointment type
Permanent
Work schedule
Full-Time
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Announcement number
IG21H0005
Control number
593824700

Duties

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  • Assists in conducting investigations involving violations of Title 18 U.S. Code related to fraud, bribery, embezzlement, false statements, false claims, collusion, conspiracy, conflict of interest, and theft of government property.
  • Investigates violations of criminal statutes relating to grant and procurement fraud, which may include, but is not limited to, cost/labor mischarging, defective pricing, defective parts, false certifications, price fixing, and bid rigging.
  • Plans search warrant operations for the purpose of obtaining evidence, property, and documents relevant to an investigation.
  • Works on investigations or inquiries requested by Members of Congress, the NASA Administrator, other high-ranking NASA officials, congressional committees, or other Executive Committee members.
  • Prepares well written investigative reports, with sufficient detail and accuracy to aid in supporting possible prosecution and/or administrative or civil action.
  • Testifies as a witness before grand juries, trial courts, or administrative hearings on results of completed investigations.

Requirements

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Conditions of employment

  • A one-year probationary period may be required
  • This position is covered by the Lautenberg Amendment
  • Must pass a pre-employment medical examination and physical fitness test

Qualifications

GS-9

A. Education: Possession of a Master's or equivalent graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related.

OR

B. Specialized Experience: To qualify at the GS-9 level, your resume must reflect one year of specialized experience demonstrating a clear understanding of core investigative concepts, to include probable cause, criminal statutes, rules of evidence, development and testing of investigative theories, the role of affidavits, search warrants and subpoenas in the investigative process; and demonstrated knowledge of federal procurement and contracting regulations.

OR

C. A combination of education and experience.

GS-11

A. Education: Possession of a Ph.D. or equivalent doctoral degree or completion of three full academic years of progressively higher level graduate education leading to such a degree or LL.M., if related.

OR

B. Specialized Experience: To qualify at the GS-11 level, your resume must reflect one year of specialized experience in analyzing financial records, reports, management controls, policies and practices concerning the financial condition and operation of federal government contractors and grantees; experience in using link analysis and/or data analysis to evaluate relationships between organizations, people and transactions for the purposes of fraud detection; knowledge of federal procurement and contracting regulations; and the ability to write investigative reports.

OR

C. Combination of Education and Experience

MEDICAL REQUIREMENTS: The duties of this position requires moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather. Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints is 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 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 these positions 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 too himself/herself, or others is disqualifying.

Education

PREFERRED QUALIFICATIONS: Although not required, applicants with a degree in either accounting or law are encouraged to apply.

TRAINING REQUIREMENTS: Satisfactorily complete (or have previously completed) the Criminal Investigation Training Program at Glynco, Georgia, or equivalent federal law enforcement training.

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

LAW ENFORCEMENT AVAILABILITY PAY (LEAP): LEAP in the amount of 25% has been approved for this position.

LAW ENFORCEMENT RETIREMENT COVERAGE: This is a primary/rigorous law enforcement position under the provisions of 5 USC 8336(c) (CSRS) and 5 USC 8412(d) (FERS). Thirty-seven (37) years is the maximum entry age for covered primary law enforcement positions to meet the requirement of 20 years of service by the mandatory retirement age of 57. Persons not appointed by the last day of the month in which the individual reaches their 37th birthday shall not be originally appointed or assigned to these positions. Applicants who are age 37 or over may subtract any of their prior federal service that is in approved primary/rigorous positions and that is creditable for retirement from their current age to meet this age requirement. Applicants must provide proof of this creditable service prior to appointment. The maximum entry age may be waived for applicants eligible for veterans' preference.

Additional information

Additional selections may be made from this announcement if identical vacancies in the same title, series, grade, and unit occur within 90 days from the date the certificate was issued.

If you have special priority selection rights under the Agency Career Transition Assistance Program (CTAP) or the Interagency Career Transition Assistance Program (ICTAP), you must:

Indicate your eligibility when applying for a position. The USAJOBS resume asks you to identify your ICTAP eligibility; the NASA Supplemental Information asks you to identify your CTAP eligibility.

Be well qualified for this position to receive consideration. See 'How You Will Be Evaluated' for NASA's definition of well qualified.

Be prepared to submit proof that you meet the requirements for CTAP/ICTAP if you are selected for the position. This includes copies of your agency notice, most recent Performance Rating and most recent Notification of Personnel Action (SF-50) noting current position, grade level, and duty location

How you will be evaluated

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

This position is announced under Direct Hire authority. Your resume will be evaluated to determine if you meet the qualifications and eligibility requirements as listed in 'Requirements'. All applications that are verified to meet these requirements will be referred to the hiring manager.

CTAP and ICTAP candidates will be assessed using NASA STARS, an automated system that matches the competencies extracted from your resume to the competencies identified by the selecting official for the position. Based on the competencies you match, you are placed in one of three categories identified as 90, 80, or 70 point quality categories, which are defined as:

90 pt. Category - Tentatively meets (until subsequent confirmation upon referral) the basic qualification requirements identified in the vacancy announcement and has experience in the same or similar job that has demonstrated superior proficiency in the primary requirements of the position.

80 pt. Category - Tentatively meets (until subsequent confirmation upon referral) the basic qualification requirements identified in the vacancy announcement and demonstrates satisfactory proficiency in the primary requirements of the position.

70 pt. Category - Fails to meet criteria described in the 80 pt. category.

For the purpose of the CTAP and ICTAP, candidates rated in the top quality (90 pt.) category are considered well-qualified.

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