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Supervisory Criminal Investigator

Department of Housing and Urban Development
Office of Inspector General
This job announcement has closed

Summary

This position is located at Department of Housing and Urban Development OIG -Office of Investigation. As a Supervisory Criminal Investigator, you will be responsible for planning, directing, organizing, and managing the work of the District and for effective and efficient use of resources consistent with OIG investigative program policy and directives.

Overview

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Hiring complete
Open & closing dates
12/22/2023 to 01/09/2024
Salary
$129,671 to - $168,569 per year
Pay scale & grade
GS 14
Location
1 vacancy in the following location:
Chicago, IL
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
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
14
Job family (Series)
Supervisory status
Yes
Security clearance
Top Secret
Drug test
Yes
Position sensitivity and risk
High Risk (HR)
Trust determination process
Announcement number
24-HUDIG-18
Control number
767469500

This job is open to

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Clarification from the agency

All Candidates who are: Internal employees of HUD OIG who are Status Candidates OR CTAP eligibles.

Duties

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As a Supervisory Criminal Investigator, you will:

  • Plan, direct, oversee, and coordinate the conduct of criminal investigations of individuals, groups, or entities suspected of violations of the criminal laws of the United States concerning the HUD programs and operations.
  • Provide technical direction and guidance to staff when problems of very high complexity and sensitivity arise during the conduct of investigations. Review investigative work in progress.
  • Establish and maintain liaison with program and administrative officials, as well as representatives of field offices of the federal law enforcement agencies, United States Attorneys, State officials, and local law enforcement agencies, for the purpose of exchanging information and eliminating duplication of efforts.
  • Demonstrate the ability to stimulate teamwork and motivate staff and effectively provides support for EEO objectives.
  • Ensure the necessary equipment, facilities and funds are available for staff, within the constraints of available resources.



Requirements

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Conditions of employment

This opportunity is also open to all US Citizens under Announcement 24-HUDIG-17. Please refer to that announcement for details on open period, eligibility, and how to apply.

The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

Key Requirements:
  1. Click "Print Preview" to review the entire announcement before applying.
  2. Must be U.S. Citizen or U.S. National.
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.

Qualifications

You must meet the following requirements within 30 days of the closing date of this announcement.

Age Restriction: The date immediately preceding an individual's 37th birthday is the maximum entry age for original appointment to a law enforcement officer position. This requirement does not apply to a) Preference-eligible veterans; OR b) Individuals who are 37 years of age or older and have previously served in law enforcement officer positions that were covered by a special law enforcement retirement plan.

AND

Medical Requirement: The duties of positions in this series require moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather. Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints is required. Arms, hands, legs, and feet must be sufficiently intact and functioning in order that applicants may perform the duties satisfactorily. Sufficiently good vision in each eye, with or without correction, is required to perform the duties satisfactorily. Near vision, corrective lenses permitted, must be sufficient to read printed material the size of typewritten characters. Hearing loss, as measured by an audiometer, must not exceed 35 decibels at 1000, 2000, and 3000 Hz levels. Since the duties of these positions are exacting and responsible, and involve activities under trying conditions, applicants must possess emotional and mental stability. Any physical condition that would cause the applicant to be a hazard to himself/herself, or others is disqualifying.

AND

Qualifying experience for the GS-14 level includes or is equivalent to 1 year (52 weeks) at the GS-13 level or equivalent performing the following:

- Assists in planning and monitoring the work of other criminal investigators in the conduct of multi-faceted criminal and administrative investigations; AND
- Provides technical advice and assistance to Investigators by evaluating allegations, evidence, and investigative problems; AND
- Reviews/finalizes reports of investigations and summaries, including making recommendations for corrective action; AND
- Demonstrated experience performing multi-level fraud investigations.


Time-in-Grade: In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable: For the GS-14, you must have been at the GS-13level for 52 weeks.

Time After Competitive Appointment: Candidates who are current Federal employees serving on a non-temporary competitive appointment must have served at least three months in that appointment.

Education

This job does not have an education qualification requirement.

Additional information

Other Information:
- We may select from this announcement or any other source to fill one or more vacancies.
- Selectee is entitled to Law Enforcement Availability Pay at the rate of 25% of base pay.
- Relocation expenses will not be paid.
- This is a non-bargaining unit position.
- A recruitment incentive may be offered.
- We offer opportunities for telework. HUDOIG's telework is a hybrid model-2 days telework (Monday & Friday) AND 3 days in the office (Tuesday, Wednesday & Thursday.
- We offer opportunities for flexible work schedules.

CONDITIONS OF EMPLOYMENT (CONTINUED):
- A one year probationary period may be required.
- A one year supervisory or managerial probationary period may be required.
- Top Secret-Background Investigation will be required.
- Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
- If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service System or are exempt from having to do so.
- Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
- Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
- Submit to a drug test prior to your appointment and random drug testing while you occupy the position.
- Obtain and use a Government-issued charge card for business-related travel.
- File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on.
- Pass a detailed background investigation.
- Be willing to travel an average of 1-5 days per month.
- Test negative for the presence of illegal drugs before placement in this position and be subject to random drug testing thereafter.
- Satisfactorily complete the Federal Law Enforcement Training Center's Criminal Investigator Training Program, or its equivalent.
- Carry a firearm, maintain firearms proficiency, and conduct full law enforcement activities. Any person convicted of a misdemeanor crime of domestic violence may not be hired [Title 18, United States Code, Section 922(g)(9)].
- Be willing to work irregular unscheduled hours and under hazardous conditions.
- Be willing to relocate at the direction of management.
- Pass a pre-employment physical examination.
- Possess and maintain a valid state driver's license.

How you will be evaluated

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

Your application includes your résumé, responses to the online questions, and required supporting documents. Please be sure that your résumé includes detailed information to support your qualifications for this position; failure to provide sufficient evidence in your résumé may result in a "not qualified" determination.

Applicants that are in the top tier will then be referred for an additional review.

Rating: Your application will be evaluated in the following areas: Analytical, Communication, Technical.

Your application will be rated and ranked among others, based on your responses to the online questions, regarding your experience, education, training, performance appraisals and awards relevant to the duties of this position. Your rating may be lowered if your responses to the online questions are not supported by the education and/or experience described in your application.

Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration. You may be required to participate in a selection interview.

If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must receive a score of 85 or better to be rated as "well qualified" to receive special selection priority.

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