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Criminal Investigator

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

Summary

As a Special Agent assigned to the Southwest and Rocky Mountain Division within the OIG 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.

Location of position:
Fort Worth, TX (JIE-7) or Lakewood, CO (JIE-8)

We are currently filling one vacancy, but additional vacancies may be filled as needed.

Overview

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Hiring complete
Open & closing dates
12/14/2023 to 12/27/2023
Salary
$89,848 to - $141,836 per year
Pay scale & grade
GS 12 - 13
Locations
FEW vacancies in the following locations:
Lakewood, CO
Fort Worth, TX
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
50% or less - This position requires frequent travel. Selected applicant must be able to acquire and maintain a government-issued travel charge card. This position also requires operation of a Government-owned or leased motor vehicle. A valid State driver's license is required.
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-E-03 MP
Control number
766210400

Duties

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As Criminal Investigator, you will perform 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
  • Register with Selective Service if you are a male born after 12/31/1959

  • Current or Former Political Appointees: The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C or Non­Career SES employee in the Executive Branch, you must disclose this information to the HR Office. Failure to disclose this information could result in disciplinary action including removal from Federal Service.
  • 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

For the Fort Worth, TX duty station, the salary range starts at $106,841 per year at the GS-13 level or $89,848 at the GS-12 level. For the Lakewood, CO (Denver Federal Center) duty station, the salary range starts at $109,107 per year at the GS-13 level or $91,753 at the GS-12 level. 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. 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.  

GS-13 LEVEL QUALIFICATION REQUIREMENTS
To qualify at the GS-13 level, you must have at least one year of specialized experience equivalent to the GS-12 level or higher in the Federal service. Specialized experience is experience that has equipped the applicant with the knowledge and skills required to complete the responsibilities of the position. Such experience must include experience in all of the following areas and must be reflected in your resume.

  • Conducting complex investigations involving procurement fraud, bribery, internal misconduct, criminal conflicts of interest, money laundering, and complex fraud schemes
  • Investigating waste, fraud and abuse cases in agency programs and operations
  • Leading multi-agency investigations
  • Investigative techniques in undercover operations and conducting overt/covert surveillance
  • Use of weapon systems
  • Making arrests and participating in warrant executions
  • Developing and using informants
  • Preparing reports of investigation
  • Working with federal, state, and local prosecutors to present evidence in court prosecutions and gathering evidence for use in administrative hearings

SELECTIVE PLACEMENT FACTOR FOR THE GS-13 FULL PERFORMANCE LEVEL: In addition to the qualification requirements listed above, you must also be a graduate of the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center (FLETC) or another Federal equivalent criminal investigator training program, such as the FBI Special Agent training program or Military Criminal Investigative Organization equivalent.

GS-12 LEVEL QUALIFICATION REQUIREMENTS
To qualify at the GS-12 level, you must have at least one year of specialized experience equivalent to the GS-11 level or higher in the Federal service. Specialized experience is experience that has equipped the applicant with the knowledge and skills required to complete the responsibilities of the position. Such experience must include experience in all of the following areas and must be reflected in your resume.

  • Conducting complex procurement fraud/financial investigations
  • Investigating waste, fraud and abuse cases in agency programs and operations
  • Investigative techniques in undercover operations and conducting overt/covert surveillance
  • Use of weapon systems
  • Making arrests and participating in warrant executions
  • Working with federal, state and local prosecutors to present evidence in court prosecutions or administrative hearings

If selected, 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.
  • 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.
  • 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.
  • Due to the nature of the work, Criminal Investigators are required to work, or be available to work, substantial amounts of unscheduled duty.

Education

This job does not have an education qualification requirement.

Additional information

Bargaining Unit status: Not covered by a bargaining unit

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.  

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

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 overall 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.

  • Expert knowledge of investigative methods, techniques, and approaches, necessary to plan and conduct criminal, civil and administrative investigations.
  • Ability to analyze the merits associated with requests for investigations.
  • Skill in conducting investigations into white collar crimes, including procurement fraud
  • Skill in conducting investigations pertaining to qui tam cases.
  • Knowledge of, and skill in conducting, activities requiring the use of complex surveillance and undercover detection methods or techniques.
  • Knowledge of techniques for conducting interviews; research/fact-finding; and determining essential facts associated with a criminal investigation.
  • Knowledge of financial, contractual, and/or procurement laws and regulations.
  • 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.
  • Skill in leading or coordinating participation in investigations involving external agencies.
  • Knowledge of, and skill in carrying out, law enforcement techniques and procedures
  • Selective Placement Factor at the GS-13 Full Performance Level: Must be a graduate of the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center (FLETC) or another Federal equivalent criminal investigator training program, such as the FBI Special Agent training program or Military Criminal Investigative Organization equivalent.

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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