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Criminal Investigator

Environmental Protection Agency
This job announcement has closed

Summary

We are an independent office within the EPA that helps the agency protect the environment in a more efficient & cost effective manner. We perform audits, evaluations, & investigations of the EPA to promote economy, efficiency, and to prevent and detect fraud, waste and abuse. We strive to provide solutions to problems that ultimately result in making America a cleaner and healthier place.

This position offers the opportunity to work in a maximum telework capacity as authorized by the agency.

Overview

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Reviewing applications
Open & closing dates
06/02/2022 to 06/20/2022
Salary
$48,667 to - $62,797 per year
Pay scale & grade
GL 09
Location
few vacancies in the following location:
Location Negotiable After Selection, United States
Few vacancies
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - Occasional travel - You may be required to travel up to 25%.
Relocation expenses reimbursed
No
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
Position sensitivity and risk
NCS/High Risk
Trust determination process
Announcement number
EPA-OIG-IN-2022-0047
Control number
658115900

Duties

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This position is located in EPA, Office of Inspector General (OIG), Office of Investigations (OI).  Investigators conduct the EPA OIG’s criminal investigations, which look for violations of the law. Investigations may involve such areas as financial fraud, employee misconduct, intrusion into EPA systems and computers, impersonating EPA officials and theft of EPA property and funds. If a federal law is violated, the OIG presents the evidence to the U.S. Attorney’s Office, which determines if the subject(s) will be prosecuted. 

This position is located in EPA, Office of Inspector General (OIG), Office of Investigations (OI), Field Offices - Southern California, US; Dallas, TX, US; Denver, CO, US; Jacksonville, FL, US, Cincinnati, OH, US; Philadelphia, PA, US; Durham, NC, US

The salary will be commensurate with the duty location.

Responsibilities

This position is designated as a “Primary Position” pursuant to 5 CFR 842.802. Primary duties mean those duties of a position that: (a) Are paramount in influence or weight; that is, constitute the basic reasons for the existence of the position; (b) Occupy a substantial portion of the individual's working time over a typical work cycle; and (c) Are assigned on a regular and recurring basis. 

Persons serving in this position are covered for purposes of law enforcement retirement by 5 USC 8336 (c).

The ideal candidate will perform the following duties:  

  • Plan, organize, and conduct complex and sensitive investigations relating to violations of criminal and civil law, and administrative regulations;
  • Perform special investigative projects;
  • Interview witnesses and subjects, administer oaths, provide constitutional rights warnings when necessary, obtain statements, carry firearms in the performance of official duties, make arrests, and execute search and seizure warrants;
  • Work closely with other personnel within the OIG, EPA, law enforcement organizations, and professional business community in investigating and resolving allegations of criminal, civil, and administrative misconduct.

Requirements

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Conditions of employment

Conditions of Employment

  • U.S. Citizenship Required. 
  • Background Investigation Required.
  • Pre-employment physical is required and periodic physicals thereafter.

Criminal Investigators - Special Provisions 

Medical Requirements: You must be found to be physically fit by an authorized government physician to perform strenuous and physically demanding duties. Selectee must submit to a drug test and receive negative test results before being appointed. After appointment, you will be subject to random testing for illegal drug use.

Age Requirements: You must be at least 21 years of age and not older than 36 at the time of appointment. In accordance with PL 100- 238,this position is covered under law enforcement retirements provisions; therefore, you must be appointed before reaching your 37th birthday unless you presently serve or have previously served in a Federal civilian law enforcement retirement-covered position.

Law Enforcement Training: You must successfully complete and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and recognized federal law enforcement training program. You must carry and regularly qualify with an agency issued firearm. Lautenberg Notice: Title 18 USC, Section 911 (g), automatically disqualifies anyone who has been convicted of a misdemeanor crime of domestic violence from being appointed to this position. You must not have been convicted of a felony crime. Per FLETC requisites, all attendees must be fully vaccinated with Covid-19 vaccination. The selected candidate will be required to attend the FLETC Criminal Investigation Training Program, with a reporting date to be determined.

Work Schedule: The hours are long and irregular. You must be available at all times, to include holidays. You may also be sent on extended temporary duty station assignments away from your assigned office. You may be reassigned to different duty locations throughout the U.S. based on the needs of the Agency.

You must have a valid driver's license and be able to operate a Government-owned or leased motor vehicle. 

You will be required to obtain and maintain a top-secret security clearance. You must meet time in grade requirements no later than 30 calendar days after the closing date of this announcement

Qualifications

All applicants must have 52 weeks of specialized experience equivalent to at least the next lower grade level in the Federal Service.  Specialized experience is experience that has equipped the candidate with the particular knowledge, skills, and abilities to perform successfully the duties of the position.

Qualifying specialized experience must demonstrate the following:

A master's or equivalent graduate degree (such as LL.B. or J.D.) or two full years of progressively higher graduate education, in a related field, leading to such a degree from an accredited college or university; OR

At least 1 year of specialized experience equivalent to the GL-7 level such as experience (1) identifying problem areas and proposing and implementing solutions; (2) identifying and analyzing relevant information in financial and business records; (3) setting work priorities and allocating resources; and (4) partnering with other individuals from within and outside the organization; OR

A combination of specialized experience, as described above, and related graduate level education, beyond the first full year of graduate level study.

Evidence of the above specialized experience must be supported by detailed documentation of duties performed in positions held. Your resume is the key means we have for evaluating your skills, knowledge, and abilities as they relate to this position. Therefore, we encourage you to be clear and specific when describing your experience. We will not make assumptions regarding your experience or based on job titles alone. If your resume does not support your questionnaire answers, we will not allow credit for your response(s).

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). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. 

Applicants must meet the qualifications for this position within thirty (30) days of the closing date of this announcement. 

In addition to the above specialized experience, applicants must also demonstrate the competencies listed below:

  • Criminal Investigations
  • Surveillance
  • Seizure
  • Planning and Evaluating
  • Writing
  • Oral Communication

Evidence of the above specialized experience and competencies must be supported by detailed documentation of duties performed in positions held. Your resume is the key means we have for evaluating your skills, knowledge, and abilities as they relate to this position. Therefore, we encourage you to be clear and specific when describing your experience

Education

This position does not have a mandatory education requirement.

Additional information

Are you a Displaced Federal Employee? If so, please read the Required Documents and visit the EPA website for additional information http://epa.gov/ohr/ezhire/vacancy_requirements.htm. 

EPA participates in e-Verify. E-Verify is an Internet based system operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) that enables participating employers to electronically verify the employment eligibility of their newly hired employees.  This information is used to determine your qualifications for employment. The use of this information is authorized under Title 5 USC, Sections 3302 and 3361.

If you are selected, travel, transportation, and relocation expenses will not be paid by EPA. Any travel, transportation, and relocation expenses associated with reporting to work in this position will be your
responsibility. 

This position is not in the bargaining unit.

EPA OIG provides reasonable accommodations to applicants with disabilities on a case-by-case basis. If you need a reasonable accommodation for any part of the application or hiring process, please contact the Human Resources Specialist listed in this vacancy announcement.

Payment of relocation expenses is NOT authorized.

All the information you provide will be verified by a review of the work experience and/or education as shown on your application, by checking reference and through other means, such as the interview process. Any exaggeration of your experience, false statements, or attempts to conceal information may be grounds for not hiring you or for firing you after you begin work. 

“To ensure compliance with an applicable preliminary nationwide injunction, which may be supplemented, modified, or vacated, depending on the course of ongoing litigation, the Federal Government will take no action to implement or enforce the COVID-19 vaccination requirement pursuant to Executive Order 14043 on Requiring Coronavirus Disease 2019 Vaccination for Federal Employees. Therefore, to the extent a Federal job announcement includes the requirement that applicants must be fully vaccinated against COVID-19 pursuant to E.O. 14043, that requirement does not currently apply. Federal agencies may request information regarding the vaccination status of selected applicants for the purposes of implementing other workplace safety protocols, such as protocols related to masking, physical distancing, testing, travel, and quarantine.”

Additional selections may be made through this vacancy announcement.

How you will be evaluated

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

You will be evaluated for this job based on how well you meet the qualifications above. After the vacancy closes, we will review your application package to determine if you meet the minimum qualifications for the position. If you meet the minimum qualifications, your responses to the questionnaire, resume and supporting documentation will then be reviewed. Your resume must support your responses to the self-assessment questions or your score may be lowered. The best-qualified candidates will be identified for referral to the hiring manager and may be invited to an interview. 

ICTAP candidates will be eligible if it is determined that they have exceeded the minimum qualifications for the position by attaining at least a rating of 90.

Please ensure that your resume contains specific information such as position titles, beginning and ending dates of employment for each position, average number of hours worked per week, salary, duties performed for each position, and if the position is/was in the Federal government, you should provide the position series and grade level/pay band.

Your resume must clearly show possession of these competencies.


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