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Labor Investigator

Department of Labor
Office of Labor-Management Standards
This job announcement has closed

Summary

Duty Location to be based in Philadelphia or Pittsburgh, PA. Pay to be set based on the locality pay area of the Duty Location.

The primary duty of this position is the conduct of civil and criminal investigations of individuals and labor organizations that have or may violate provisions of the Labor-Management Reporting and Disclosure Act of 1959 (LMRDA). The incumbent will plan, direct, and conduct compliance and enforcement activities within an assigned geographic area.

Overview

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Hiring complete
Open & closing dates
03/05/2024 to 03/18/2024
Salary
$50,687 to - $85,783 per year

The salary range is based on the 2024 General Schedule (Locality for PHL and PIT) Pay Table and is subject to duty station locality pay adjustment.

Pay scale & grade
GS 7 - 9
Locations
Few vacancies in the following locations:
Philadelphia, PA
Pittsburgh, PA
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - You will be expected to travel for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
12
Supervisory status
No
Security clearance
Not Required
Drug test
Yes
Position sensitivity and risk
Non-sensitive (NS)/Low Risk
Trust determination process
Announcement number
DE-24-DAL-OLMS-12333831-JG
Control number
779697300

This job is open to

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Clarification from the agency

This announcement is open to all US Citizens; and ICTAP/CTAP eligibles in the local commuting area. This position is also being announced under job announcement PW-24-DAL-OLMS-12333832-JG and MS-24-DAL-OLMS-12333833-JG. Applicants should consider which vacancy announcement hiring path criteria is applicable when applying to the appropriate option. And to be considered for each vacancy, you must apply.

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Duties

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This is a career ladder progression position; the duties described below are at the full performance level (GS-12). Incumbents hired at or below the GS-9 grade level will serve in a developmental capacity, wherein the work is less complex in nature and the supervisor, or a senior level employee provides specific instruction and guidance. At the GS-12 grade level, the incumbent will perform the following:

  • Participating in meetings and conferences with union officials and their attorneys and/or accountants and enforcement staff of various state and federal agencies, including the Regional Solicitor and United States Attorneys on civil and criminal matters.
  • Serving as a team member on complex civil and criminal investigations.
  • Conducting assigned segments of the investigation and preparing drafts of appropriate portions of the investigative report.
  • Preparing comprehensive, well-documented, sign-off quality reports of investigative findings and recommending appropriate disposition.
  • Planning, developing, and conducting complex civil/criminal investigations, compliance audits, supervised elections and enforcement activities.
  • Conducting interviews and compliance assistance activities.
  • Independently analyzing the operation of large union entities; resolving serious obstacles to the progress of the investigation; or overcoming severe hostility encountered during enforcement activities.
  • Researching, investigating, analyzing, and examining accounting and financial records and the structure, philosophies, policies, and operating practices of labor organizations; discovering and developing leads; gathering evidence; determining when investigative depositions should be taken; and, when appropriate, requesting grand jury and agency subpoenas to secure evidence and develop testimony.

Work Environment: Initial assignments are typically performed in office settings, but usually require extensive additional on-site investigative work. This on-site work may occur during evening or other irregular hours in workplaces of union officials or other persons at work sites that include unsafe and crime ridden urban areas, factories, union office buildings, construction building sites, mine operations, trucking terminals, warehouses, etc. and could expose the Investigator to some personal and environmental risks in order to accomplish required mission. Investigative activities may bring the Investigator into direct contact with individuals facing potential criminal charges and/or loss of their livelihood or exposes the employee to highly contested and often hostile internal union struggles. These and other situations described above may place investigator in physical jeopardy.

Requirements

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Conditions of employment

  • Must be a U.S. Citizen.
  • Must be at least 16 years old.
  • Requires a probationary period if the requirement has not been met.
  • Candidate required to obtain the necessary security/investigation level.
  • All investigators are subject to initial and ongoing random drug testing, as well as a comprehensive background investigation.
  • Requires a valid driver's license.
  • This position is inside the bargaining unit.
  • Student Loan Repayment may be authorized.

Qualifications

You may qualify for the Labor Investigator position, if you fulfill one of the following qualifications:

FOR THE GS-07 Level: Applicants must have 52 weeks of specialized experience equivalent to at least the next lower grade level GS-05 in the Federal Service, that demonstrates the knowledge, skills, and abilities to perform successfully in the duties of this position.

Specialized Experience is the experience that equipped the applicant with the particular knowledge, skills, and abilities (KSA's) to perform the duties of the position successfully, and that is typically in or related to the position to be filled. To be creditable, specialized experience must have been equivalent to at least the next lower grade level.

Qualifying specialized experience for GS-07 includes at least three or more of the following:

  • Providing assistance to higher level staff in researching and applying laws and regulations to identify discrepancies;
  • Performing regulatory compliance work;
  • Assisting in the examining of financial data and records to compile data and draw conclusions;
  • Assisting in conducting fact-finding interviews to gather information;
  • Drafting correspondence for final review and signature; and/or
  • Preparing comprehensive, well-documented, sign-off quality reports.

OR
Education:
One (1) full academic year of graduate level education.

OR
Combination of Education and Specialized Experience:
Applicable education and specialized experience as defined above. The total percentage must equal at least 100%. This must be fully supported by your resume and transcripts.

OR
Superior academic achievement (S.A.A.).
S.A.A recognizes college or university students who have successfully completed all of the requirements for a bachelor's degree and achieved superior academic standing as evidenced by one of the three methods described below.

S.A.A. is based on (1) class standing, (2) grade-point average, or (3) honor society membership.

  1. Class standing -- Applicants must be in the upper third of the graduating class in the college, university, or major subdivision, such as the College of Liberal Arts or the School of Business Administration, based on completed courses.
  2. Grade-point average (G.P.A.) -- Applicants must have a grade-point average of a. 3.0 or higher out of a possible 4.0 ("B" or better) as recorded on their official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of the curriculum; or b. 3.5 or higher out of a possible 4.0 ("B+" or better) based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum.
  3. Election to membership in a national scholastic honor society -- Applicants can be considered eligible based on membership in one of the national scholastic honor societies listed below: Alpha Beta Gamma, Alpha Chi, Alpha Epsilon, Alpha Epsilon Delta, Alpha Epsilon Rho, Alpha Eta Mu Beta, Alpha Iota Delta, Alpha Kappa Delta, Alpha Kappa Mu, Alpha Lambda Delta, Alpha Phi Sigma, Alpha Pi Mu, Alpha Sigma Lambda, Alpha Sigma Mu, Alpha Sigma Nu, Beta Gamma Sigma, Beta Kappa Chi, Beta Phi Mu, Chi Epsilon, Chi Sigma Iota, Delta Epsilon Sigma, Delta Mu Delta, Delta Tau Alpha, Epsilon Pi Tau, Gamma Theta Upsilon, Kappa Mu Epsilon, Kappa Omicron Nu, Kappa Tau Alpha, Lambda Iota Tau, Lambda Pi Eta, Lambda Sigma, Mortar Board, Mu Kappa Tau, National Society of Scabbard and Blade, NSCS (The National Society of Collegiate Scholars), Omega Chi Epsilon, Omega Rho, Omicron Delta Epsilon, Phi Beta Delta, Phi Sigma, Phi Sigma Iota, Phi Sigma Tau, Phi Upsilon Omicron, Pi Alpha Alpha, Pi, Delta Phi, Pi Gamma Mu, Pi Kappa Lambda, Pi Omega Pi, Pi Sigma Alpha, Pi Tau Sigma, Pi Theta Epsilon, Psi Beta, Psi Chi, Rho Chi, Sigma Beta Delta, Sigma Delta Pi, Sigma Lambda Alpha, Sigma Lambda Chi, Sigma Pi Sigma, Sigma Tau Delta, Sigma Theta Tau, Tau Alpha Pi, Tau Beta Pi, Tau Sigma Delta, Theta Alpha Kappa, Upsilon Pi Epsilon.


FOR THE GS-09 Level: Applicants must have 52 weeks of specialized experience equivalent to at least the next lower grade level, GS-07 in the Federal Service.

Specialized Experience is the experience that equipped the applicant with the particular knowledge, skills, and abilities (KSA's) to perform the duties of the position successfully, and that is typically in or related to the position to be filled. To be creditable, specialized experience must have been equivalent to at least the next lower grade level.

Qualifying specialized experience for GS-09 includes at least four or more of the following:

  • Reviewing, analyzing, and interpreting laws to assure compliance with regulations;
  • Conducting simple investigations of the violation of laws;
  • Conducting audits/reviews of financial records to identify discrepancies (e.g., labor union, banking records);
  • Examining, researching, and gathering information for preparation of portions of investigative reports;
  • Providing advice and guidance to the public on regulatory requirements; and/or
  • Preparing comprehensive, well-documented, sign-off quality reports.

OR
Education:
At least 2 years of progressively higher level Graduate education (above a Bachelor's) leading to an applicable degree; OR Master's degree or have been awarded a Master's or equivalent higher level Graduate degree; OR LL.B. or J.D., if related.

OR
Combination of Education and Specialized Experience: Applicable graduate education and specialized experience as defined above. The total percentage must equal at least 100% This must be fully supported by your resume and transcripts.

Education

Any applicant falsely claiming an academic degree from an accredited school will be subject to actions ranging from disqualification from federal employment to removal from federal service.

If your education was completed at a foreign college or university, you must show comparability to education received in accredited educational institutions in the United States and comparability to applicable minimum coursework requirements for this position. Click Evaluation of Foreign Education for more information.

Additional information

Applicants must meet all legal and regulatory requirements. Reference the Required Documents section for additional requirements.

This position is inside the bargaining unit. This position is an investigator position, and it falls under the National Union of Labor Investigators (NULI).

Click here for Career Ladder Promotion Information

The mission of the Department of Labor (DOL) is to protect the welfare of workers and job seekers, improve working conditions, expand high-quality employment opportunities, and assure work-related benefits and rights for all workers. As such, the Department is committed to fostering a workplace and workforce that promote equal employment opportunity, reflects the diversity of the people we seek to serve, and models a culture of respect, equity, inclusion, and accessibility where every employee feels heard, supported, and empowered.

Refer to these links for more information: GENERAL INFORMATION, REASONABLE ACCOMMODATION, ADDITIONAL DOCUMENTATION, FORMER FEDERAL EMPLOYEES

As a condition of employment, all personnel must undergo a background investigation for access to DOL facilities, systems, information and/or classified materials before they can enter on duty: BACKGROUND INVESTIGATION

Click here for Telework Position Information

Based on agency needs, additional positions may be filled using this vacancy.

Student Loan Repayment Program: The Federal student loan repayment program permits agencies to repay Federally insured student loans as a recruitment or retention incentive for candidates or current employees of the agency. You may be eligible to participate in the Student Loan Repayment Program as a recruitment incentive for this position. To receive student loan repayments, you will be required to sign a service agreement obligating you to remain with the U.S. Department of Labor for a minimum of a 3 year period.

The Department of Labor may use certain incentives and hiring flexibilities, currently offered by the Federal government to attract highly qualified candidates. Click here for Additional Information.

The Fair Chance Act (FCA) prohibits Federal agencies from requesting an applicant's criminal history information before the agency makes a conditional offer of employment. If you believe a DOL employee has violated your rights under the FCA, you may file a complaint of the alleged violation following our agency's complaint process Guidelines for Reporting Violations of the Fair Chance Act.

Note: The FCA does not apply to some positions specified under the Act, such as law enforcement or national security positions.

How you will be evaluated

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

If you meet the minimum qualifications, you will be evaluated against the evaluation factors below and will be placed into a category based on your vacancy question responses.

Category A - Meets the basic qualification requirements for the vacancy and has successful experience in the same or similar job that has demonstrated superior proficiency in applying critical competencies required by this position to work of increased levels of difficulty and complexity.

Category B - Meets the basic qualification requirements for the vacancy and demonstrates satisfactory proficiency in the critical competencies required by this position.

Category C - Meets the specialized experience described in the minimum qualification requirements section of this announcement and demonstrates proficiency in the basic competencies.

Evaluation Factors (Competencies) - All qualified applicants will be evaluated on the following key competencies:

  • Interpersonal Skills
  • Legal, Government, and Jurisprudence
  • Oral Communication
  • Self Management
  • Writing


Click here for Evaluation details.

WRITING SAMPLE: Applicants will be required to complete a Writing Sample during the interview process.

You may preview questions for this vacancy here: https://apply.usastaffing.gov/ViewQuestionnaire/12333831

The information you provide may be verified by a review of your paid, unpaid, volunteer, and other lived experience, as it demonstrates the competencies or skills required for the position to be filled. Your evaluation may include an interview, reference checks, or other assessment conducted by HR specialists, subject matter experts, or panel members and may include other assessment tools (ex. interview, structured interview, written test, work sample, etc.). The examining Office of Human Resources (OHR) makes the final determination concerning applicant ratings. Your resume MUST provide sufficient information to substantiate your vacancy question responses. If not, the OHR may amend your responses to more accurately reflect the level of competency indicated by the content of your resume.

INFORMATION FOR ICTAP/CTAP ELIGIBLE(S) ONLY: If you are eligible for special priority selection under ICTAP/CTAP, you must be well-qualified for the position to receive consideration. ICTAP/CTAP eligible(s) who are placed into Category B or higher will be considered well-qualified. Be sure to review the eligibility questions to reflect that you are applying as an ICTAP or CTAP eligible and submit supporting documentation.

Click Application of Veterans Preference for Category Rating Jobs for more information.

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