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Director of Investigations

National Credit Union Administration
Office of Inspector General
This job announcement has closed

Summary

This position is located in the National Credit Union Administration, Office of Inspector General, Office of Investigations. This position serves as the Director of Investigations.

Overview

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Hiring complete
Open & closing dates
04/24/2019 to 05/08/2019
Salary
$125,396 to - $196,871 per year
Pay scale & grade
CU 14
Location
Alexandria, VA
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - You may be expected to travel for this position.
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
Announcement number
OIG-MP-1156-10476897-19
Control number
531663800

Duties

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An ideal candidate is a criminal investigator who has worked in a federal Office of Inspector General for at least five years. As a Director of Investigations, you will:

  • Oversee the day-to-day operation OIG's investigative program. This program investigates allegations of fraud, waste, abuse, or misconduct by employees and contractors of the NCUA, as well as actions by individuals who are associated with these employees.
  • Formulate, implement, and evaluate investigative policies, strategies, priorities, and goals based upon an analysis of new or revised regulations, policies, Federal statutes, and procedures affecting NCUA programs and operations. Determine additional actions that may be required or desirable and develop budget and program planning documents as necessary or required.
  • Plan, schedule, and perform complex investigations of a very sensitive and critical nature.
  • Analyze testimony and documentary evidence and draw conclusions about the quality of the evidence to prove criminal, civil, or administrative violations.
  • Review all OIG Hotline claims of inefficiencies or wrongdoings. As appropriate, recommend appropriate OIG action or, alternatively, refer to appropriate NCUA office for action.

Requirements

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Conditions of employment

  • You must be a U.S. Citizen.
  • Suitable adjudication of background/security investigation is required.
  • Drug testing is required.
  • Financial disclosure is required.
  • A probationary/trial period may be required.
  • Must be able to maintain and obtain a Top Secret/SCI clearance.
  • If selected, applicants will be required to provide certification/documentation or undergo a pre-employment physical exam to meet the medical requirement.

Qualifications

An ideal candidate is a criminal investigator who has worked in a federal Office of Inspector General for at least five years.

You must have one full year of specialized experience equivalent to the next lower grade level in federal service in order to qualify for this position.

To qualify at the CU-14 level, you must have one full year of specialized experience equivalent to the CU/GS-13 level in federal service (obtained in either the public or private sectors). Specialized experience is defined as experience:
1. Conducting investigations and obtaining and analyzing information from a variety of sources;
2. Analyzing and preparing investigative reports in accordance with accepted investigative standards, guidelines, and practices; and
3. Evaluating investigative policies, strategies, and goals for an agency/organization.

In addition to meeting the specialized experience, candidates must meet the following requirements:

Training Requirement:This position requires that you have successfully completed the Federal Law Enforcement Training Center's Criminal Investigator Training Program in Glynco, GA, or comparable basic criminal investigator training such as that conducted by the FBI or DEA. Applicants who are not currently occupying a 1811 Criminal Investigator position must provide certification to verify completion of required training.

Medical Requirements:The duties of positions in this series require 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 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 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 to himself/herself, or others is disqualifying. If selected, applicants will be required to provide certification/documentation or undergo a pre-employment physical exam to meet the medical requirement.

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

Education

Education cannot be substituted for experience.

Additional information

Pay will be set within the advertised pay range to align with the selectee's skills and experience and the requirements of the position.

SALARY: Pay will be set using NCUA's compensation policy. The salary range shown is NCUA's Local Pay Rate (LPR) which includes a locality rate of 42.87% for the Alexandria, Virginia geographical area.

SELECTIVE SERVICE: If you are a male applicant born after December 31, 1959, you must certify that you have registered with the Selective Service System or are exempt from having to do so under the Selective Service Law. You may register or check status of your registration by visiting the Selective Service website at: http://www.sss.gov/.

This position is not in the bargaining unit.

NCUA IS A COMPETITIVE SERVICE FEDERAL AGENCY.

NCUAuses E-Verify, a web-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify, including your rights and responsibilities.

How you will be evaluated

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

First, your application package will be reviewed for completeness (resume, completed assessment questionnaire, and supporting documentation). You will not be considered if you fail to submit all the required documents as outlined in this vacancy announcement.

Second, if you have a complete application package, your resume will be reviewed to determine if you meet the basic qualifications and specialized experience requirements (see "Qualification" section). You must provide specific details in your resume as to how your experience meets the specialized experience.

Third, your resume and supporting documentation may be compared to your responses to the assessment questions. The numerical rating you receive is based on your responses to the questions. If upon review it is determined that your resume and supporting documentation do not support your responses to the questions, your numerical rating may be adjusted and you may be excluded from consideration for this position.

If you are found to be among the top qualified candidates, your application will be referred to the selecting official for employment consideration. To preview the application questionnaire, please click here:https://apply.usastaffing.gov/ViewQuestionnaire/10476897.

Applicants selected for interview will be required to provide a writing sample of a investigative report that they independently authored. Applicants must provide the name and contact information of a supervisor who can provide specific information and references regarding the applicants performance in developing and writing the investigation report.

The self-assessment questions have been developed to evaluate your competency in the following areas:
  • Criminal Investigation
  • Oral Communication
  • Reasoning
  • Writing

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