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Supervisory Criminal Investigator

Department of Health and Human Services
Office of Inspector General
Office of Investigations
This job announcement has closed

Summary

For more information about the HHS Office of Inspector General, go to http://oig.hhs.gov/.

This position is located in the Department of Health and Human Services, Office of Inspector General, Office of Investigations.

**Salary will be calculated based on your location upon selection.

You must meet the requirements of the job by 11:59 (Eastern Standard Time) of the closing date: 07/18/2023

Overview

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Hiring complete
Open & closing dates
07/12/2023 to 07/18/2023
Salary
$116,393 to - $151,308 per year
Pay scale & grade
GS 14
Locations
2 vacancies in the following locations:
Denver, CO
Cleveland, OH
Columbus, OH
Sioux Falls, SD
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - You may be expected to travel for this position.
Relocation expenses reimbursed
Yes—Payment for relocation incentive may be authorized for this position.
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
None
Job family (Series)
Supervisory status
Yes
Security clearance
Top Secret
Drug test
Yes
Position sensitivity and risk
Critical-Sensitive (CS)/High Risk
Trust determination process
Announcement number
HHS-OIG-IMP-23-12036685
Control number
736384800

This job is open to

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Clarification from the agency

Current Federal employees serving under career or career-conditional competitive service appointments with the Department of Health and Human Services, Office of Inspector General.

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Duties

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Duties for the Supervisory Criminal Investigator include but not limited to:

  • Conducting comprehensive research, study and analysis of cases to determine the applicable laws and the implementing regulations which were violated; the proof required in support of cases and methods of obtaining.
  • Monitoring ongoing investigative activities of each individual of the team and revises plans and reschedules assignments as unexpected problems arise.
  • Planning investigative assignments of team members with proper geographic and time distribution to validate allegation, and the evidence gathered, and relate events to the milestones and critical points in the progress of the case, in order to keep target.
  • Attending staff planning meetings and contributes with significant weight in final policy, procedural and work scheduling to ensure maximum utilization of staff, travel time, administrative and investigative technology and other resources for efficiency and economy in the operation of the Regional Office.
  • Developing responses to a wide range of inquiries concerning the investigative program, reports of potential violators and case related matters, and ensures replies address all issues presented in the inquiry in a clear, concise manner and in a timely manner to ensure established deadlines are met.

Requirements

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Conditions of employment

  • U.S Citizenship is required.
  • Registration with the Selective Service (if applicable).
  • Suitability for Federal employment determined by background investigation.
  • One-year supervisory probationary period may be required.
  • Time in grade must be met within 30 days of closing date of announcement.
  • Confidential financial disclosure report (OGE-450) is required.
  • Valid U.S driver license, medical examination and drug testing required.
  • Must be able to obtain/maintain a (TS) Top Secret.
  • If selected, you will be required to sign a Mobility Agreement.

Qualifications

Applicants must meet all the qualification requirements, including education, and any selective placement factors described below within 30 days of the closing date of this announcement. Education used as part of an application package will only be considered if complete transcripts are submitted and must be from an accredited institution as recognized by the U.S. Department of Education. To see if your institution is accredited, please follow this link: http://ope.ed.gov/accreditation/Search.aspx

Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal Law Enforcement Training Center (FLETC) or an approved equivalent is required. Must successfully qualify with OI-issued firearms on an approved course of fire and successfully complete OI control tactics training program. Appointments to this position will be terminated if all of the above are not satisfactorily completed.

Minimum Age Requirements: The minimum entry age for this position is 21 years of age and the maximum entry age for this position is 36 years of age (the date of appointment must be no later than the date immediately preceding the 37th birthday) unless you have sufficient prior Federal service in a covered law enforcement position.

Specialized Experience: Applicants must have 1 year of specialized experience equivalent to the next lower grade level GS-13 in the Federal service, which provided the applicant with the knowledge, skills and abilities to perform the duties of the position. Qualifying specialized experience must demonstrate the following: Experience (1) Providing guidance and counsel to the lower level staff on a daily basis; (2) Analyzing data and providing analytical support in response to investigations, data requests, and other special requests of priority or urgency; and (3) Overseeing and leading investigations.

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. Your resume should include the dates of all qualifying experience (from month/year to month/year) and the number of hours worked/volunteered per week.

This position authorizes the incumbent to carry a firearm and must meet the Lautenberg Amendment requirements as described in Title 18, USC Section 992 (g). Any person who has been convicted of a felony, a misdemeanor or crime of domestic violence cannot lawfully possess a firearm. The term convicted as defined by the statute, excludes any person whose conviction has been expunged, set-aside, pardoned, or any person whose civil rights have been restored, so long as the restoration does not restrict the shipping, transport, possession or receipt of firearms or ammunition. Candidates who have been convicted of a felony or misdemeanor or crimes of domestic violence within the meaning of the referenced statute are not eligible for this position.

Law Enforcement Retirement: This position meets the eligibility criteria for law enforcement retirement under both the Civil Service Retirement Systems (CSRS) and the Federal Employees Retirement System (FERS). Employees covered by either retirement system that reach age 50 or over with at least twenty years of service as a law enforcement officer are qualified for law enforcement retirement. In addition, employees covered by FERS (all new hires to the federal government) of any age with at least twenty-five years of service as a law enforcement officer are qualified for law enforcement retirement. Finally, employees who reach age 57 with at least twenty years of service as a law enforcement officer are subject to mandatory retirement. This position is approved for Secondary Law Enforcement coverage under 5 (USC) 8336 (c) or 5 USC 8412 (d).

Additional information

Recruitment Incentive: Payment for relocation incentive may be authorized for this position, subject to funds availability and the Office of Inspector General's determination that it would be in the best interest of the Government to authorize such payments.

Law Enforcement Availability Pay: This position is eligible for Law Enforcement Availability Pay (LEAP).

Security and Background Requirements: A Top Secret clearance may be required to be obtained and maintained and a credit check is required. If not previously completed, a background security investigation will be required for all appointees. Appointment will be subject to the applicant's successful completion of a background security investigation and favorable adjudication. Failure to successfully meet these requirements may be grounds for appropriate personnel action. In addition, if hired, a background security reinvestigation or supplemental investigation may be required at a later time. Applicants are also advised that all information concerning qualifications is subject to investigation. False representation may be grounds for non-consideration, non-selection and/or appropriate disciplinary action.

Testing Designated Position: This is a Testing Designated Position. Incumbent must submit to and successfully pass a urinalysis drug screening prior to appointment. The Incumbent will also be subject to unannounced random drug testing for the duration of their time in this position..

E-Verify: If you are selected for this position, the documentation that you present for purposes of completing the Department of Homeland Security (DHS) Form I-9 will be verified through the DHS "E-Verify" System. Federal law requires DHS to use the E-Verify System to verify employment eligibility of all new hires, and as a condition of continued employment obligates the new hire to take affirmative steps to resolve any discrepancies identified by the system. The U.S. Department of Health and Human Services is an E-Verify Participant.

Direct Deposit: All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.

Career Transition Program (CTAP) and Interagency Career Transition Assistance Program (ICTAP) Documentation: If you are a displaced or surplus Federal employee eligible for consideration under the CTAP or ICTAP, you MUST submit proof of eligibility. Appropriate documentation such as a reduction-in-force (RIF) separation notice, an SF-50 reflecting your RIF separation, or a notice of proposed removal for declining a directed reassignment or transfer of function to another commuting area. You MUST also submit documentation to reflect your current (or last) performance rating of record along with your application package. Those eligible for consideration will need to be rated as well-qualified at 85.0 or above on the rating criteria for this position in order to exercise selection priority. For more information about ICTAP, go to: http://www.opm.gov/policy-data-oversight/workforce-restructuring/employee-guide-to-career-transition.

How you will be evaluated

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

EEO Statement: HHS is an equal opportunity employer. Selection for this position will be based solely on merit without regard to race, color, religion, age, gender, national origin, political affiliation, disability, sexual orientation, marital or family status, or other differences.

HHS has a critical preparedness and response mission: HHS protects the American people from health threats, researches emerging diseases, and mobilizes public health programs with domestic and international partners. In support of this mission, HHS offers its employees the opportunity to volunteer to become Federal Civilian Detailees and contribute their unique skills through voluntary temporary assignments to humanitarian emergencies or Departmental priorities countering new and emerging health, safety, and security threats.

Your eligibility for consideration and qualifications for the position will be determined based upon a review of your detailed resume and your responses to job specific self-assessment questions.

Your resume will be evaluated based on evidence of your ability to demonstrate possession of any specialized experience and how well your background and experience relates to the self-assessment questions in the job announcement.

The self-assessment questions relate to the following knowledge, skills, abilities, and competencies (KSA's). You do not have to provide a narrative response to the KSA's.

  • Criminal Investigation
  • Decision Support
  • Leadership
  • Oral Communication
  • Writing


Your responses to the self-assessment questions serve as the basis for your initial rating. You will receive a numerical score based on your responses to these questions. Next, your responses will be evaluated by a Human Resources Specialist and/or a subject matter expert against the information provided in your resume. Your resume must support your answers to the self-assessment questions, or your score may be adjusted or lowered accordingly which may affect your overall final rating. Falsifying your background, education, and/or experience is cause for not hiring you or for changing your scored responses to questions you've answered, which may affect your overall final score.

Please note that a complete application is required for consideration. (Please review the "Required Documents" section of this job announcement to see what must be included in a complete application).

To view the application form, visit: https://apply.usastaffing.gov/ViewQuestionnaire/12036685

Selections may be made for vacancies across the entire Department of Health and Human Services (HHS). By applying, you agree to allow your application and other personal information to be shared with one or more HHS hiring officials for employment consideration for same/similar positions within the location(s) identified in this announcement.

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