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Criminal Investigator

General Services Administration
Office of Inspector General
This job announcement has closed

Summary

Locations of Positions:
GSA OIG Office of Investigations
1 vacancy in the Midwest Division (Chicago, IL)
1 vacancy in the Southeast & Caribbean Division (Atlanta, GA)
1 vacancy in the Southwest & Rocky Mountain Division (Fort Worth, TX or Lakewood, CO) 

We are currently filling the three vacancies listed above; however, additional vacancies may be filled from this announcement if needed.

Overview

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Hiring complete
Open & closing dates
10/12/2023 to 10/25/2023
Salary
$60,314 to - $100,084 per year
Pay scale & grade
GS 09 - 11
Locations
FEW vacancies in the following locations:
Lakewood, CO
Atlanta, GA
Chicago, IL
Fort Worth, TX
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
50% or less - The position requires frequent travel. Selected applicant must be able to acquire and maintain a government-issued travel charge card.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
13 - The full performance level of this position is GS-13.
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Announcement number
JI-2024-01 MP
Control number
754401800

Duties

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As a Special Agent in the Office of Investigations, you will be responsible for conducting and reporting upon investigations of suspected criminal violations affecting the programs, operations, and employees of the GSA consistent with the Inspector General Act of 1978. Your responsibilities will include the following duties:

  • Plans, coordinates and conducts complex investigations into criminal and civil violations of law and administrative matters relating to GSA programs, operations and employees.
  • Performs investigative activities such as interviewing witnesses and subjects of investigation; executing search warrants, serving judicial process such as subpoenas and summons; conducting surveillance; and obtaining and preserving evidence.
  • Presents investigative results orally and establishes and maintains liaison with investigative and legal personnel in the other Offices of Inspectors General, U.S. Attorneys, Federal Bureau of lnvestigation and federal, state and local law enforcement agencies.
  • Prepares written reports of investigative activities and final reports of investigation pursuant to OIG guidelines.
  • Plans and conducts surveillance and makes arrests.
  • Testifies in court proceedings.

Requirements

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Conditions of employment

  • US Citizenship or National (Residents of American Samoa and Swains Island)
  • Meet all eligibility criteria within 30 days of the closing date
  • Meet time-in-grade within 30 days of the closing date, if applicable
  • Must meet eligiblity to carry a firearm. Annual certification required.
  • Applicants must apply online via GSAjobs (see "How to Apply" section).

If selected, you must meet the following conditions:

  • Receive authorization from OPM on any job offer you receive, if you are or were (within the last 5 years) a political Schedule A, Schedule C or Non-Career SES employee in the Executive Branch.
  • Serve a one-year probationary period, if required.
  • Have your identity and work status eligibility verified if you are not a GSA OIG employee. We will use the Department of Homeland Security’s e-Verify system for this. Any discrepancies must be resolved as a condition of continued employment.
  • Complete a financial disclosure report to verify that no conflict, or an appearance of conflict, exists between your financial interest and this position.

Qualifications

Starting Pay for all locations will be dependent upon the associated GS/GL-Locality Pay Tables for that area. This position is also authorized Law Enforcement Availability Pay of an additional 25 percent of a criminal investigator's rate of basic pay, subject to the biweekly maximum earnings limitation for law enforcement officers in 5 U.S.C. 5547(c). If you are a new federal employee, your starting salary will likely be set at the Step 1 of the grade for which you are selected.

GL-9 Qualification Requirements:
To qualify for the GL-9 level, an applicant must have one year of specialized experience that includes work similar to participating in various phases of investigative work assignments; studying a broad variety of material pertinent to cases; interviewing employees, officials in and out of Government, and others for the purpose of verifying facts and obtaining specific pieces of information; obtaining signed statements, affidavits and documentary evidence to be included in reports or case records; and preparing written reports of investigative activities. OR, by Education: 2 years of progressively higher level graduate education leading to a master's degree or master's or equivalent graduate degree or a LL.B or J.D., in a related field of study or a combination of specialized experience and education that totals 100 of the experience requirement.

GS-11 Qualification Requirements:
To qualify for the GS-11, an applicant must have one year of specialized experience that includes work similar to working with higher level Criminal Investigators on completing various aspects of a criminal investigation involving criminal, civil, or administrative priorities; coordinating investigative activities with both internal and external factors; developing supportable data and materials; and, collecting and confirming information from a variety of sources. OR, by Education: A Ph.D. or equivalent doctoral degree or have successfully completed 3 full years of progressively higher level graduate education leading to such a degree or LL.M., if related; or, a combination of graduate level education and appropriate experience that together meet the qualification requirements of this position.

If selected for this position at any grade level, you must also meet the following Conditions of Employment:

  • This position is covered by the law enforcement officer retirement provisions, and as such is covered by a mandatory age requirement. There is a maximum entry age of the day before your 37th birthday (except for veteran's preference eligibles) for entry into law enforcement office positions. This position is covered by the special retirement provisions for Federal Law Enforcement Officers [5 U.S.C. 8336 (c) or 5 U.S.C. 8412 (d)] and has a mandatory retirement age of 57. If you are over age 37, you must have been or currently be covered by the special retirement provisions and be able to complete at least 20 years of covered service by age 57.
  • All OIG criminal investigators are required to qualify to use OIG owned firearms and to accept assignments where firearms are required. Quarterly certification is required. Per the Lautenberg Amendment, any person who has been convicted of misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition.
  • Selectee will be required to undergo a pre-employment examination and meet the physical requirements for this position. The duties require moderate to arduous physical exertion. Manual dexterity of fingers, wrists, elbows, shoulders, hips and knees is required. Arms, hands, legs and feet must be sufficiently functioning in order to perform the duties satisfactorily. Good vision and hearing are required. Selectee must possess emotional and mental stability. Any physical condition that would cause the selectee to be a hazard to him/her, or others is disqualifying.
  • This position requires a pre-employment drug test to screen for illegal drug use (appointment to the position is contingent upon a negative drug test result), and random drug testing after appointment.
  • Attend and graduate from the Criminal Investigator Training Program (CITP) unless previously completed.
  • Operate a Government-owned or leased motor vehicle. A valid State driver's license is required.
  • This position is a critical-sensitive national security position. The person selected for this vacancy will be required to undergo a Tier 5 background investigation and the GSA security office must grant you a Top Secret national security clearance.
  • Due to the nature of the work, Criminal Investigators are required to work, or be available to work, substantial amounts of unscheduled duty.
  • This position requires the employee to sign a mobility agreement as a condition of employment.

Education

Note: If you are using foreign education to meet qualification requirements, you must send a Certificate of Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://www2.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.html

Additional information

Bargaining Unit Status: This position is not eligible for bargaining unit coverage.

Additional vacancies may be filled from this announcement as needed; through other means; or not at all.

If you are selected at a grade lower than the full performance level, you may be promoted up to that grade level without having to re-apply or compete against other applicants.

Relocation-related expenses are not approved and will be your responsibility.

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 on the questions you answer during the application process, which will measure your possession of the following competencies or knowledge, skills, and abilities. Your responses to these questions must be supported by your resume or your score may be lowered.

  • Knowledge of investigative methods, techniques, and approaches, necessary to plan and conduct criminal, civil and administrative investigations
  • Knowledge of techniques for conducting interviews; research/fact-finding; and determining essential facts associated with a criminal investigation
  • Skill in preparing thorough, organized and complete reports
  • Ability to assess case evidence; draw conclusions on appropriate actions/charges; serve as witness grand juries/tribunals, etc
  • Knowledge of precedent court decisions, criminal rules of evidence, constitutional rights, arrest authorities, and administrative procedures to be followed in criminal, civil, and administrative proceedings
  • Ability to communicate orally to present investigative results as well as provide advice and testimony
  • Ability to lead or coordinate participation in investigations involving outside agencies
  • Ability to exercise criminal law enforcement authority

Additional hurdle assessments, such as narrative responses or other assessments, may be administered to applicants who meet the requirements of the first hurdle, e.g., the minimum qualification requirements. If additional assessments are used, you will be provided with further instructions.

Consideration will be given to performance appraisals and incentive awards in merit promotion selection decisions in accordance with 5 CFR 335.103(b)(3). You should list any relevant performance appraisals and incentive awards in your resume so that information will be taken into consideration during the selection process.  If selected, you may be required to provide supporting documentation.

If you are eligible under Interagency Career Transition Assistance Plan or GSA’s Career Transition Assistance Plan (ICTAP/CTAP), you must receive a score of 85 or higher to receive priority.


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