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Criminal Investigator

Department of Labor
Office of Inspector General
This job announcement has closed

Summary

This position is located within the region component of the Office of Inspector General, Office of Investigations – Labor Racketeering and Fraud (OI) at the Regional Offices. OI’s mission is to conduct criminal, civil, and administrative investigations into alleged violations of federal laws relating to U.S. Department of Labor (DOL) programs, operations, and personnel.

Overview

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Hiring complete
Open & closing dates
03/18/2022 to 03/23/2022
This job will close when we have received 200 applications which may be sooner than the closing date. Learn more
Salary
$66,214 to - $129,472 per year
Pay scale & grade
GS 11 - 13
Locations
few vacancies in the following locations:
Atlanta, GA
Hattiesburg, MS
Telework eligible
Yes—as determined by the agency policy.
Travel Required
50% or less - Travel is based on agency need and work initiatives.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
13 - There is no obligation to provide future promotions to you if selected. Promotions are dependent on your ability to perform the duties at a higher level, the need for an employee promoted to the higher level, and supervisory approval.
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Position sensitivity and risk
Critical-Sensitive (CS)/High Risk
Trust determination process
Announcement number
MS-22-OIG-OI-42
Control number
643904800

Duties

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1. Investigates the most significant and complex cases or is lead agent assigned. These investigations involve a wide range of criminal activity that falls under OI’s mission. Initiates contacts with Federal, State and local officials, civic and business leaders, officials of lending institutions, medical facilities, societies, and other organizations and individuals related to matters under investigation for the purpose of obtaining facts, signed statements, explanation of actions, or other evidence, etc., to learn sequence of events and background or related information that incumbent determines is required, to determine the sequence of interviews and the extent/scope of investigations. Examines records, books, payrolls, reports, transactions, actions or allegations under investigation. Verifies, corroborates, and establishes relationships of all facts and evidence obtained, presented or alleged in order to establish its accuracy and authenticity.

2. Assists in coordinated investigative efforts with other Federal, State, and local law enforcement officers and prosecutors. Establishes and maintains contacts at whatever level required to achieve desired objectives and to promote information exchanges.

3. Elicits information from individuals of diverse backgrounds and develops productive sources of information and informants under adverse and sensitive conditions.

4. Serves as the senior agent on major investigations in conducting interviews, surveillances, and examinations of records and documents. Independently performs sensitive interviews and surveillances as well as complex records examination.

5. Prepares investigative reports, with responsibility for presenting necessary aspects of investigations in sufficient detail and with the highest degree of accuracy to aid in supporting possible prosecution and/or administrative or civil action. Presents cases and/or evidence to Assistant U.S. Attorneys in the preparation of cases for presentation to Federal Grand juries. Testifies as a witness before Grand jury and trial courts in matters involving violations of Federal criminal statutes.

Requirements

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Conditions of employment

  • Appointment to this position may require a background investigation.
  • Requires a valid drivers license.
  • Requires medical exam and must maintain physical requirements.
  • Must be at least 21 years old and a U.S. Citizen.
  • Subject to financial disclosure requirements.
  • Subject to frequent overtime and travel.
  • Requires a probationary period if the requirement has not been met.

Applicants must meet time-in-grade, time-after-competitive-appointment and qualifications requirements within 30 calendar days after the closing date of the vacancy to be eligible for consideration for selection.

Federal Employees Please Note: Your SF-50 must include enough information to be able to determine that time-in-grade requirements have been met and reflects your position title, pay plan/series/grade, tenure and the type of appointment (i.e. competitive/excepted). In some cases you may need to submit more than one SF-50.

Reference the "Required Documents" section for additional requirements.

Notification Concerning COVID-19 Vaccinations.  As required by Executive Order 14043, Federal executive branch employees are required to be fully vaccinated against COVID-19 regardless of the employee's duty location or work arrangement (e.g., telework, remote work, etc.), subject to such exceptions as required by law.  If selected, you will be required to be vaccinated against COVID-19 and to submit documentation of proof of vaccination or to be in the process of requesting an exception to the vaccination requirement before appointment or onboarding with the agency.  The agency will provide additional information regarding which forms of documentation can be accepted and how you can request to be considered for a legally required exception from this requirement.

Currently, implementation and enforcement of Executive Order 14043 has been suspended pursuant to an injunction pending further litigation.

Due to COVID-19, the agency is currently in an expanded telework posture.  If selected, you may be expected to temporarily telework, even if your home is located outside the local commuting area.  Once employees are permitted to return to the office, you will be expected to report, within 30 days, to the duty station offered to you in your offer letter.  At that time, you may be eligible to request to continue to telework under the terms of the Agency’s telework policy.

Higher grade level 1811s may receive biweekly and annual premium pay caps (refer to OPM website).

Minimum AGE Requirements: An applicant must enter a Civil Service Retirement System (CSRS) law enforcement covered position or a Federal Employees Retirement System (FERS) law enforcement covered position not one day later than his/her 37th birthday. 
  
Continues on "Other Information"
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Qualifications

GS-11 - Applicants must have 52 weeks of specialized experience equivalent to at least the next lower grade level, GS-09, in the Federal Service. Examples of specialized experience include but is not limited to, under direct supervision performs investigative functions on assigned cases or portions of cases from planning and conducting fact-finding to reporting the results of investigations; independently conducting investigative interviews; analyzing investigative facts to arrive at sound conclusions; and presentations to Assistant United States Attorneys in support of federal criminal prosecutions and civil actions. Specialized experience may also include analyzing case-related information including subpoenaed records, transcripts, court records, financial statements and other intelligence information to identify potential labor racketeering or program fraud violations.

GS-12 - Applicants must have 52 weeks of specialized experience equivalent to at least the next lower grade level, GS-11, in the Federal Service.  Examples of specialized experience include but is not limited to under limited supervision, the incumbent independently performing the full range of investigative functions on assigned cases or portions of cases from planning and conducting fact-finding to reporting the results of investigations; performing undercover and surveillance work under supervision;  independently conducting investigative interviews; analyzing investigative facts to arrive at sound conclusions; and presentations to Assistant United States Attorneys in support of federal criminal prosecutions and civil actions. Incumbent must develop and maintain working relationships with law enforcement agencies at the federal, state and local level.

GS-13- Applicants must have 52 weeks of specialized experience equivalent to at least the next lower grade level, GS-12, in the Federal Service.  Examples of specialized experience include but is not limited to: 1) independently conducts, or leads, the most significant and complex investigations that often involve multiple law enforcement agencies covering multiple judicial districts. These investigation could include criminal offenses committed by individuals, entities, or organized criminal enterprises, including financial crimes and fraud; Federal program, contract or grant fraud; and employee integrity offenses 2)  proficiency in the application of criminal, civil, and administrative laws, including false claims and qui tam actions 3)  demonstrate proficiency in utilizing investigative principles and techniques, including undercover operations, consensual monitoring, and other covert investigative techniques; 4)  demonstrate extensive experience in legal procedures related to the investigation and prosecution of criminal offenses; 5)  experience in testifying in Federal criminal prosecutions; and 6)  demonstrate extensive experience in consulting and working with U.S. Attorneys and other prosecutorial officials in preparation of cases for prosecution.

This position will not be filled until the Department's Placement Assistance Programs have been fully utilized.

This position is outside the bargaining unit.

No Permanent Change of Station Funds (PCS) will be offered.

No Relocation Incentives will be offered.

Additional selections may be made from this vacancy announcement. The salary will be adjusted to meet the locality pay of the duty location upon selection.

DOL-OIG allows special agents to telework up to 6 days per pay period with supervisory approval.

Education

At the GS-11: Applicant must have either a
 
Ph.D. or equivalent doctoral degree

OR- 3 full years of progressively higher level graduate education leading to such a degree

OR- LL.M., if related

At the GS-12 and GS-13: There is no education substitution at this level.

Additional information

Persons who are deaf, hard of hearing, deaf, blind, or have speech disabilities, please dial 711 to access telecommunications relay services.

DOL seeks to attract and retain a high-performing and diverse workforce in which employees' differences are respected and valued to better meet the varying needs of the diverse customers we serve. DOL fosters a diverse and inclusive work environment that promotes collaboration, flexibility, and fairness so that all individuals are able to participate and contribute to their full potential.

Refer to these links for more information: GENERAL INFORMATION, ADDITIONAL DOCUMENTATION, FORMER FEDERAL EMPLOYEES

Position Requirements For Criminal Investigators continuation...

Please note:  Applicants appointed to Criminal Investigator positions in the Federal service must not have reached their 37th birthday upon appointment to the position unless they previously served in a Federal civilian law enforcement position covered by special civil service retirement provisions, including early or mandatory retirement. This requirement may be waived only for veterans. However, the primary duties of these positions are classified as “rigorous,” and a waiver may be authorized by the head of the agency only in unusual situations.  

An age requirement waiver is not automatic. An individual who has passed the maximum entry age limit but previously served in a covered position, may be eligible for consideration and reinstatement of coverage if he/she will be able to complete a total of 20 years of covered law enforcement service by the time he reaches the mandatory retirement age of 57.  See OPM Retirement Handbook for further details.  The Maximum Entry Age requirement (See Maximum Entry may be waived for applicants eligible for veterans' preference.) 

Incumbents are required to be able to perform the following duties: A. Firearm Use. All OIG criminal investigators are required to qualify with the U.S. DOL-issued firearms and to accept assignments where firearms are required. In the exercise of OIG's statutory law enforcement authority, there is the potential that the use of the firearm may be justified and necessary. B. Arrests. OIG criminal investigators make arrests, with or without a warrant, according to the circumstances. C. Search and Seizure. OIG criminal investigators execute warrants for search of premises or seizure of evidence. D. Surveillances. In conducting investigations, criminal investigators may establish and maintain surveillances of suspected criminal acts. E. Undercover Assignments. From time to time, criminal investigators assume undercover roles. F. Review of Records and Other Evidence. Many cases under investigation involve the review of a tremendous amount of records which the agent takes control of and transports for copying. G. Travel. Many criminal investigators travel frequently -- up to 50 percent of the time. Much of the travel is performed by automobile driven by the agent from 8 to 10 hours at a time to reach the destination. H. Maintain Top Secret Clearance.

How you will be evaluated

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

Evaluation Factors (Competencies) - All qualified applicants will be evaluated on the following key competencies:

Knowledge and Conduct of Investigations: Knowledge and application of principles, practices, and techniques for conducting civil, criminal, and administrative investigations and documenting findings and conclusions in an efficient, accurate, and timely manner.

Legal, Government, and Jurisprudence: Knowledge of laws, government regulations, OMB circulars, Executive Orders, agency rules, policies, procedures, and government organization.

Technology Application: Uses machines, tools, and technical investigative equipment effectively; uses computers and computer applications to obtain, analyze, and communicate information in the appropriate format.

External Awareness: Identifies and understands economic, political, and social trends that affect the organization.

Interpersonal Skills: Shows understanding, professionalism, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences.

Oral Communication: Expresses information (for example, ideas or facts) to individuals or groups effectively, taking into account the audience and nature of the information (for example, technical, sensitive, controversial).

Self Management: Sets well-defined and realistic personal goals; displays a high level of initiative, effort, and commitment towards completing assignments in a timely manner; works with minimal supervision; is motivated to achieve; demonstrates responsible behavior.

Writing: Recognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience.

The information you provide may be verified by a review of your work experience and/or education, by checking references, and through other means (ex. interview). Your evaluation may also include a review by an HR Specialist or panel and may include other assessment tools (ex. interview, structured interview, written test, work sample, etc.). The examining Office of Human Resources (OHR) makes the final determination concerning applicant ratings. Your resume MUST provide sufficient information to substantiate your vacancy question responses. If not, the OHR may amend your responses to more accurately reflect the level of competency indicated by the content of your resume.

Click here for Evaluation details.

INFORMATION FOR CTAP[/ICTAP] ELIGIBLE(S) ONLY: If you are eligible for special priority selection under CTAP [or ICTAP], you must be well-qualified for the position to receive consideration. ICTAP/CTAP eligible(s) will be considered "well-qualified" if they attain at least a rating score of 85 in a numerical rating scheme. Be sure to review DOL Account Eligibility Questions #24 to reflect that you are applying as an ICTAP or CTAP eligible and submit supporting documentation. 


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