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Sr Criminal Investigator (Desk Officer)

Federal Deposit Insurance Corporation
This job announcement has closed

Summary

This position is located in the Office of Inspector General (OIG), Office of Investigations (OI), Virginia Square duty location in Arlington, VA.  

The incumbent serves as a Desk Officer and is responsible for oversight and coordination of activities between Headquarters and investigative field offices of the Office of Inspector General.

Overview

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Hiring complete
Open & closing dates
08/02/2022 to 08/05/2022
This job will close when we have received 75 applications which may be sooner than the closing date. Learn more
Salary
$138,043 to - $221,872 per year
Pay scale & grade
CG 14
Location
Washington, DC
1 vacancy
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - Occasional travel is required.
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
Position sensitivity and risk
Critical-Sensitive (CS)/High Risk
Trust determination process
Announcement number
2022-OIG-0019
Control number
668869900

This job is open to

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Clarification from the agency

Applicants with status (i.e., current permanent Federal employees in the competitive service and former Federal employees with reinstatement eligibility); those eligible for appointment under special hiring authorities; and veterans eligible for a VEOA appointment. This vacancy is limited to 75 applicants and may close before the close date listed here if that limit is reached.

Duties

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  • Coordinates requests from the field offices that require action and/or approval by the Inspector General or Office of Investigations Headquarters officials. Provides Headquarters coordination on such matters as Hotline referrals, Freedom of Information/Privacy Act requests, and referrals for administrative sanctions or actions based on the Program Fraud Civil Remedies Act. Conducts annual reviews of the Office of Investigations Field Offices to ensure adequate, internal controls and compliance with applicable laws and regulations as well as established policies, procedures, and standards. Reviews data entered by the field offices into the Investigative Data System for accuracy and conformance to policy guidelines.

  • Provides advice and technical expertise based on knowledge of the laws and regulations governing FDIC operations and Federal Rules of Criminal Procedure. Responds to inquiries from the Congress, the public and high level FDIC officials and prepares responses or information reports for the signature of the Inspector General or the Assistant Inspector General for Investigations. Prepares or assists in the preparation of recurring and/or special reports. Reviews investigative reports to identify management and/or operational problem areas where there is a need to establish, modify, or reverse policies, procedures, or techniques.  

  • Reviews Investigative reports submitted by field offices for adequacy of investigative efforts and for compliance with OIG and President's Council of Inspectors General on Integrity and Efficiency (CIGIE) written policies and standards for criminal investigators. Conducts criminal investigations of a sensitive nature that may significantly affect FDIC programs. Identifies deficiencies in investigations and ensures that they are corrected and that optimum Investigative results are obtained. Analyzes trends and patterns in the overall investigative program as well as in the management and conduct of individual investigations.

Requirements

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Conditions of employment

Registration with the Selective Service.

U.S. Citizenship is required.  

Employment Conditions.

Completion of Financial Disclosure may be required.

Single Scope Background Investigation (SSBI) required.

The minimum age for "initial appointment" to a law enforcement position is 21, and the maximum age is 37 (except for veterans' preference eligibles). Individuals must be selected for these positions prior to their 37th birthday.

Qualifications

Qualifying experience may be obtained in the private or public sector. 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. Additional qualifications information can be found here.

To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the 13 grade level or above in the Federal service.  Specialized experience is defined as experience requiring a knowledge of investigative laws, regulations, and directives; the rules of evidence, search and seizure; and methods for conducting interviews and interrogations

Applicants must have met the qualification requirements (including selective placement factors – if any) for this position within 30 calendar days of the closing date of this announcement.

Applicants eligible for ICTAP (Interagency Career Transition Assistance Program) must achieve a score of 85 “well qualified” for this position. For more information, Click Here.

Education

There is no substitution of education for the experience for this position.

Additional information

To read about your rights and responsibilities as an applicant for Federal employment, click here.

1. Applicants must meet the age requirements for "covered" positions under the special retirement provisions for law enforcement officers' positions. Minimum age restriction -- You must have reached your 21st birthday to be appointed into this position. Maximum age restriction -- You can be appointed into this position as long as you have not reached your 37th birthday. The maximum age restriction does not apply if you are a preference eligible, or you are presently or have previously been employed in a Federal civilian law enforcement position covered under the 6c retirement coverage (Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412 (d)). In order to receive consideration, you need to include your date of birth in the application process.

2. LAUTENBERG AMENDMENT: This position authorizes the incumbent to carry a firearm. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition [Title 18, USC, Section 922 (g) 9]. A "misdemeanor crime of domestic violence" is generally defined under the statute as any offense involving the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by the victim's current or former domestic partner, parent, or guardian. The term "convicted", as defined in the statute excludes any person whose conviction has been expunged, set-aside, or pardoned, or any person whose civil rights have been restored unless the pardon, expungement, or restoration of civil rights expressly prohibits the possession of firearms or ammunition. Candidates who have been convicted of a misdemeanor crime of domestic violence within the meaning of the referenced statute are not qualified for this position. Candidates under consideration will be required to certify whether they have ever been convicted of such an offense. False or fraudulent information provided by candidates is criminally punishable by fine or imprisonment (Title 18, USC, Section 1001).

3. MEDICAL REQUIREMENTS: Candidate selected must meet and maintain medical requirements for law enforcement officers. This includes a pre-employment physical examination and periodic physical examinations throughout the incumbent's career as a law enforcement officer.

4. DRUG TESTING REQUIREMENTS: Candidate selected may be subject to random drug testing.

If selected, you may be required to serve a probationary or trial period as applicable to appointment type.
Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.
If selected for the position, you may be asked to provide the FDIC with your COVID-19 vaccination status.
For information regarding the FDIC OIG telework options, please reference the FDIC OIG Benefit page click here
This vacancy is limited to 75 applicants and may close before the close date listed here if that limit is reached.

How you will be evaluated

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

Your resume and the online assessment questionnaire will be reviewed, to determine whether you meet the qualification requirements outlined in this announcement. Therefore, it is imperative that your resume contain sufficiently detailed information upon which to make the qualification determination. 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, and if the position is/was in the Federal government, you should provide the position series and grade level.

Your resume will also be evaluated to measure your responses to the assessment questions. If you rated yourself higher on the questionnaire than what is supported by your resume, your overall qualifications assessment may be adversely affected.

Top ranked candidates will be referred to the selecting official for further review and consideration.

The competencies/knowledge, skills, and abilities (KSAs) you will be assessed on are listed below.

  • Ability to work well with others by exercising a high degree of fact, diplomacy, resourcefulness, and judgment.
  • Ability to make logical, correct judgments and recommendations to the field and Headquarters to foster efficiency and economy in OIG operations.
  • Knowledge of writing principles.
  • Knowledge of laws, regulations, and directives relating to specialized investigative techniques, devices, and procedures; the rules of evidence and search and seizure; and methods for conducting interviews and interrogations.
  • Skill to monitor and track a multitude of complex and technical investigations in one or more regions and to keep Headquarters and the field informed regarding current developments.
  • Skill and knowledge to oversee, investigate and assess complex nationwide programs and their linkages and effects on federal, state, and local governments as well as the private sector.

You do not need to respond separately to these KSAs. Your answers to the online questionnaire and resume will serve as responses to the KSAs. 


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