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Criminal Investigator

Department of the Interior
Office of Inspector General
This job announcement has closed

Summary

The Office of Inspector General (OIG) provides independent oversight and promotes excellence, integrity, and accountability within the programs, operations, and management of the U.S. Department of the Interior (DOI), whose mission concerns the natural resources, environment, wildlife, energy policy, scientific research, American Indian and Alaska Native trust responsibilities, and cultural and historical heritage of our nation.

Overview

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Reviewing applications
Open & closing dates
11/28/2018 to 12/14/2018
Salary
$94,890 to - $123,358 per year
Pay scale & grade
GS 13
Location
Lakewood, CO
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
50% or less - Frequent Travel is Required
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time - Full Time
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Announcement number
IGI-2019-0001
Control number
517974500

Duties

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The incumbent conducts criminal, civil, and/or administrative investigations that may be local, regional, inter-regional, or department-wide in scope involving a wide range of criminal, civil and administrative investigative techniques.

He/she independently plans and conducts investigations, determining the most appropriate methods, procedures, precedents and techniques necessary to address unusual or unique situations. Conducts fact-finding and preliminary analysis of the request, complaint, or allegation in relation to appropriate laws, regulations, etc., to identify the issues involved and evidence needed. The incumbent of this position establishes the relationship of facts and/or evidence in the case through questioning of principals and witnesses; taking sworn statements, securing related documents and other materials, as well as performing extensive record searches. Conducts interviews, takes affidavits from suspects and witnesses, and performs surveillance. Reports to the supervisor any possible flagrant and significant administrative and/or program weaknesses discovered during the fact-finding, interview and examination process.

The investigator prepares investigative reports documenting observations, issues and findings preparing as needed periodic input regarding high profile cases for Departmental and Congressional reports. The incumbent plans and conducts surveillance activities, affects arrests, issues search warrants, and, testifies in court as a witness to events or to explain basic or routine procedures.

The incumbent coordinates, compiles, and prepares information to be used in preparation of the semiannual and other reports to Congress OMB as well as other internal and external reports required by the IG Act, the Department of the Interior, and Federal Regulations.

Requirements

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Conditions of employment

  • This position requires U.S citizenship
  • Selective Service Registration is required for males born after 12/31/1959.
  • Applicants must pass a background investigation and be found suitable
  • Position is subject to initial and random drug testing
  • More than one selection may be made within 90 days of the closing date
  • OGE-450, Confidential Financial Disclosure Report is required

Time-In-Grade Requirement: Federal applicants must have served 52 weeks at the next lower grade to satisfy time-in-grade restrictions contained in 5CFR 300, Subpart F.

CTAP/ICTAP: Individuals who have special priority selection rights under the Agency Career Transition Assistance Program (CTAP) or the Interagency Career Transition Assistance Program (ICTAP) must be rated at 85 or above on the rating criteria for the position to receive consideration for special priority selection. Federal employees seeking CTAP/ICTAP eligibility must submit proof that they meet the requirements of 5 CFR 330.605 (a) for CTAP and 5 CFR 330.704 for ICTAP. This includes a copy of the agency notice, a copy of their most recent Performance Rating and a copy of their most recent SF-50 noting current position, grade level, and duty location. Please annotate your application to reflect that you are applying as a CTAP or ICTAP eligible.

Qualifications

Minimum Qualifications Requirement: Applicants must have 1 year of specialized experience conducting complex investigations that are primarily criminal in nature; effecting search warrants, coordinating all investigative activities with senior investigators; evaluating findings, trends, and patterns in audits, reports, and reviews; preparing comprehensive investigative reports; and experience leading criminal investigations. Federal employees must have performed this work at the GS-12 or equivalent grade level.

Additional information

Conditions of Employment:
• Selected applicants must undergo and successfully obtain and maintain a background investigation for a Top Secret clearance. You must meet initial and periodic suitability determinations based on favorable background investigations and updates.
• Selected applicants are subject to initial and random drug testing. Failure to pass a Drug Test or maintain a clearance is grounds for removal.
• Significant travel is expected. Selected applicants must be able to acquire and maintain a government-issued travel charge card.
• Selectees must complete a one year probationary or trial period unless already completed or excepted by special authority.
• Acknowledgement of Career Mobility is a condition of employment. You must be available for permanent reassignment to other regional or resident offices, as required by the OIG.
• You must pass initial and periodic medical examinations. Failure to meet medical requirements may result in reassignment from the position of criminal investigator or other appropriate action.
• You must be able to operate a government-owned or leased vehicle and have and maintain a valid driver's license.
• You will be required to complete an OGE-450, Confidential Statement of Employment and Financial Interests.
• Completion of the Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center in Glynco, Georgia, or its equivalent.
• This position is a primary law enforcement position under 5 U.S.C. 8336 (C) (CSRS and 5 U.S. C 8412 (d) (FERS). You must be no more than 37 years of age upon entry into the GS-1811 series, unless the applicant has previous service creditable under the Civil Service Retirement System (CSRS) or Federal Employees Retirement System (FERS) law enforcement provisions sufficient to enable you to retire at age 57 with 20 years of creditable service. Persons already in covered secondary positions or persons with previous approved service who apply for a primary position cannot be considered if their age at reentry into the primary position exceeds 37 years after subtracting their years of service in covered positions. Applicant must provide evidence of current or previous coverage that would qualify. This age restriction does not apply to those entitled to Veteran’s Preference.
• You will be required to qualify to carry and use firearms and other weapons as part of assigned duties and maintain such qualification.  Applicants are ineligible for this position if at any time, they have been convicted of a misdemeanor or felony crime of domestic violence, unless such conviction was expunged, set aside or the applicant received a pardon. 
• Selectees for such positions must meet the initial agency suitability determination (i.e. local police checks, review of past employment data, review of Query National information Center report, results of special agency check, etc.) before a final job offer can be made.

Additional selections may be made within 90 days of the closing date of this vacancy announcement.

How you will be evaluated

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

Applicants will be evaluated on their possession of the following knowledge, skills, and abilities:

  • Ability to independently, and as a member of a multi-discipline team, plan, conduct, and lead complex criminal investigations involving allegations of suspected Government program fraud and public corruption
  • Knowledge of criminal, civil, and administrative investigative techniques; Federal criminal law; and the Federal Rules of Evidence
  • Skill in writing a wide variety of reports, information papers, briefing materials, or other documents to inform, provide advice, and make recommendations
  • Ability to communicate orally and provide testimony on behalf of the agency in criminal, civil, and administrative settings

After the closing date of the announcement, we will review your resume per Category Rating or Numerical Scoring procedures to ensure that qualification and eligibility requirements are met. If we use the Category Rating procedure, and it is determined that you meet the minimum qualification requirements, your application will then be placed in one of three categories: Best Qualified, Well Qualified, or Qualified.

 
Note: If a determination is made that qualifications and/or experience have been inflated, your score will be adjusted to more accurately reflect your abilities.

To verify the status of your application both during and after the announcement open period, log into your USAJOBS account. All of your applications will appear on the Welcome page. The application record in your USAJOBS account provides an Additional Application Information page that provides information regarding the documentation you submitted and any correspondence we have sent related to this application. The Application Status will appear along with the date your application was last updated. For information on what each Application Status means, visit:  https://www.usajobs.gov/Help/how-to/application/status/ 


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