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Criminal Investigator

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

Summary

Consistently ranked as the best place to work in the Department of the Interior (DOI), the Office of Inspector General (OIG) is an independent office whose mission is to promote excellence, integrity, and accountability throughout DOI. OIG offers exceptional work-life benefits, including flexible work schedules, a robust telework program, ample training opportunities, and a comprehensive employee recognition program.

Overview

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Hiring complete
Open & closing dates
07/20/2022 to 08/01/2022
Salary
$87,491 to - $135,247 per year
Pay scale & grade
GS 12 - 13
Location
1 vacancy in the following location:
Lakewood, CO
Remote job
No
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
13
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
IG-22-11577441-GK-MP
Control number
666653500

Duties

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You may qualify for a relocation incentive in accordance with agency policy.

This position is with Office of Inspector General, Energy Investigations Unit, in Lakewood, Colorado. This office is responsible for conducting criminal, civil, and administrative investigations primarily focused on suspected fraud and potential violations impacting the Department's energy and mineral related regulatory and oversight programs within the Department's jurisdiction.

Major duties include:

Conduct extremely complex and difficult, highly visible, and/or exceedingly sensitive investigations that may be local, regional, interregional, or department-wide in scope involving a wide range of complex criminal, civil, and administrative investigative techniques, involving complex fraud schemes, civil false claims, DOI violations, and allegations of other crimes.

Plan and conduct the investigation, determining the most appropriate methods, procedures, precedents, and techniques necessary to address unusual or unique situations. Conduct fact-finding and preliminary analysis of the request, complaint, or allegation in relation to appropriate laws, regulations, etc., to identify the issues involved and relevant evidence needed. Obtain, collect, evaluate, and integrate various types of information relevant to multiple violations; and recommend a course of enforcement action on the basis of the investigation. Establish and understand the relationship of facts and/or evidence in the documents and other materials, as well as perform extensive research of records and other sources of information.

Prepare comprehensive investigative reports documenting observations, issues, and findings. Prepare and provide, as needed, input regarding high-profile cases for Departmental and Congressional reports. Prepare detailed reports, position papers, and other documents concerning DOI program areas or identified vulnerabilities.

Conduct interviews, take affidavits from suspects and witnesses, and testify in court as a witness to events or to explain basic or routine procedures. Provide regular briefings to management, attorneys, and bureau leadership regarding investigative findings and activities.

Requirements

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Conditions of employment

  • U.S. citizenship is required.
  • Successful completion of a background investigation.
  • May be subject to initial and random drug testing.
  • May be required to complete a one year probationary period.
  • GE-450, Confidential Financial Disclosure Report may be 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 5 CFR 300, Subpart F.
  • Complete the Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center, 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 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.

Criminal Investigators under the 1811 occupational series are eligible for law enforcement availability pay (LEAP), not to exceed 25% of the rate of basic pay.

Selectee 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 convicted of a misdemeanor or felony crime of domestic violence, unless such conviction was expunged, set aside, or the applicant received a pardon.

Selectee 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 offer can be made.

Medical Requirements for 1811 occupational series may be found here.

Qualifications

All qualification requirements must be met by the closing date of this announcement.

Merit Promotion candidates must also meet time-in-grade requirements by the announcement closing date.


Minimum Qualifications GS-12 :

One year of specialized experience equivalent to the GS-11 grade level in the Federal service performing all of the following:

  • Conducting criminal, civil, and/or administrative investigations;
  • Evaluating findings and data to support investigative activities;
  • Preparing subpoena requests and participating in other law enforcement operations; AND
  • Preparing investigative reports

Minimum Qualifications GS-13 :

One year of specialized experience equivalent to the GS-12 grade level in the Federal service performing all of the following:
  • All of the requirements listed above for the GS-12 minimum qualifications;
  • Conducting complex fraud investigations that are primarily criminal in nature;
  • Evaluating findings, trends, and patterns in audits, reports, or reviews;
  • Applying for and executing subpoenas and search warrants; AND
  • Writing, editing, and reviewing reports of investigations

Education

There are no educational requirements for this position.

Additional information

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.

A Relocation Incentive may be authorized.

Applicants must meet initial and periodic suitability determinations based on favorable background investigations and updates.

Additional selections may be made from this vacancy announcement.

Career Transition Assistance Program (ICTAP/CTAP): These programs apply to employees who have been involuntarily separated from a Federal service position within the competitive service or Federal service employees whose positions have been deemed surplus or no longer needed. To receive selection priority for this position, you must: (1) meet CTAP or ICTAP eligibility criteria; (2) be rated well-qualified for the position with a score of 85 or above; and, (3) submit the appropriate documentation to support your CTAP or ICTAP eligibility. For more information visit: http://www.opm.gov/rif/employee_guides/career_transition.asp.

Interchange Agreements:
For more information on Interchange Agreements, please visit the website below:
https://www.opm.gov/policy-data-oversight/hiring-information/competitive-hiring/#url=InterchangeAgreementsWithOtherMeritSystems

Miscellaneous Authorities Not Regulated by U.S. OPM/Special Hiring Authorities/Former Peace Corp and VISTA volunteers:
For more information on these authorities, please visit the website below
https://www.opm.gov/policy-data-oversight/hiring-information/competitive-hiring/#url=MiscellaneousAuthoritiesRegulated and https://www.usajobs.gov/Help/working-in-government/unique-hiring-paths/special-authorities

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 based on their possession of the following competencies:

  • Criminal Investigations
  • Oral Communications
  • Written Communications

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 based on the degree that your application demonstrates possession of:

  • Ability to plan, conduct, and lead complex criminal investigations
  • Ability to communicate orally and present evidence in criminal, civil, and administrative settings

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