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Supervisory Criminal Investigator

Office of Inspector General for the Federal Housing Finance Agency
This job announcement has closed

Summary

The Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG) promotes the economy, efficiency, and integrity of FHFA's programs and operations by conducting audits, investigations, evaluations, and reviews and recommending courses of action designed to support FHFA's mission of ensuring a safe and sound mortgage finance system that provides reliable liquidity and funding for housing finance and community investment.

Overview

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Hiring complete
Open date: 04/25/2024
Closed date: 05/09/2024
Location
1 vacancy in the following locations:
Work site options
Telework eligible
Yes—as determined by the agency policy.
Remote job
No
Relocation expenses reimbursed
No
Salary
$124,280 - $261,094 per year
Pay scale & grade
EL 14 - 15
Promotion potential
15
Pay scale and grade determines the salary of the job.
Work schedule
Full-time
Travel Required
50% or less - You may be expected to travel for this position.
Appointment type
Permanent
Occupations and job series
Supervisory status
Yes
Federal service type
This job is in the Competitive Service
Drug test
Yes
Security clearance
Top Secret
Announcement number
24-FHFAIG-34
Control number
788452200

This job is open to

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Clarification from the agency

Current FHFA-OIG internal agency employees who are qualifying as Status Eligibles or currently serving on a V.R.A appointment or CTAP eligibles.

Duties

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The position is in the Office of Investigations.

The following are the duties of this position at the EL-15. (Equivalent to the GS-15) However, If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position.

  • Work independently and or collaboratively with others in establishing plans for the execution of the most unique, complex, and sensitive projects relating to the criminal investigative program of the OI.
  • Confer with, assist, and advise the Deputy Inspector General for Investigation (DIGI), the AIGI and other senior officials in the planning and developing of new investigative policies, programs, standards, requirements, procedures, and techniques.
  • Perform supervisory duties such as managing the work, reviewing performance, hiring, recommending promotions, recommending awards, recommending training, and taking disciplinary action.
  • Supervise and advise Special Agents who assist U.S. Attorneys in the preparation of cases for presentation to Federal Grand Juries, and or make appearances as a witness before Grand Juries, in trial courts or in administrative or Congressional hearings.




Requirements

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Conditions of employment

- A one year probationary period may be required.
- A one year supervisory or managerial probationary period may be required
- Must successfully complete a background investigation.
- 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.
- 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.
- Travel, as required by the position.
- Pass a pre-employment physical examination
- You must carry a firearm and conduct full law enforcement activities. NOTE: Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition, Lautenberg Amendment, Title 18, U.S.C. Section 922(g)(9).
- You must have a valid driver's license and be able to operate a Government-owned or leased motor vehicle
- This position is subject to the random drug testing program.

Key Requirements:

  1. Please refer to "Conditions of Employment."
  2. Must be U.S. Citizen or U.S. National

Qualifications

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.

You must meet the following requirements by 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.

Physical Requirements: The selectee must pass a pre-appointment physical examination and meet the physical requirements for this position as required by this agency. The duties of this position 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 and hearing are required to perform the duties satisfactorily. Because the duties of this position are exacting, responsible, and sometimes performed under trying conditions, the selectee must possess emotional and mental stability. Any physical condition that would cause the selectee to be a hazard to himself/herself, or others is disqualifying.

Training Requirement: Incumbent must have successfully completed the Federal Law Enforcement Training Center's Criminal Investigator Training Program (CITP) or equivalent federal academy (e.g., USPIS, FBI, or DEA).

Specialized experience: For the EL-15 you must have one year of experience at the EL/GS-14 level, or equivalent, that is directly related to the position as listed above and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience must include:

- Experience enforcing the laws and regulations put in place by Title 18 of the US Criminal Code which involved working with Assistant US Attorneys and testifying before Grand Juries.; AND
- Experience supervising or overseeing and coordinating on-going investigations (i.e., criminal, civil and administrative) of government or organizational programs and operations where complex financial or mortgage-related fraud is committed against and by financial institutions, public or private individuals, or corporations/entities.; AND
- Experience providing direction and making recommendations to teams, ensuring documentation is accurate and updated to include making sure the regulations, laws and agency policies have been followed.


Specialized experience: For the EL-14 you must have one year of experience at the EL/GS-13 level, or equivalent, that has equipped the applicant with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position includes:

- Conducting multi-agency and/or national organization criminal investigations involving sensitive or complex mortgage or loan related frauds where fraud is committed against and by financial institutions; AND
- Providing direction and assistance to teams on investigative findings and making recommendations as to appropriate action to be taken.

In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable:
For the EL-15, you must have been at the EL/GS-14level for 52 weeks.
For the EL-14, you must have been at the EL/GS-13level for 52 weeks.

Education

Medical Requirements:

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.



Additional information

- We may select from this announcement or any other source to fill one or more vacancies.
- This is a non-bargaining unit position
- Recruitment bonus may be offered.
- Telework opportunities are offered per agency policy.
- We offer opportunities for flexible work schedules.
- Occasional travel may be required.
- Availability pay is paid at an amount equal to a fixed 25 percent of the investigator's rate of basic pay.

Our employees enjoy all the standard federal benefits, plus additional agency-specific benefits. Our benefits package includes:

- HEALTH INSURANCE: A variety of Federal Employee Health Benefit plans to choose from which can be paid from pre-tax income. FHFA-OIG pays 90% of the bi-weekly premium.

- DENTAL and VISION INSURANCE: 100% of the premium for employees and their family members (including domestic partners).

- 401(k) PLAN: In addition to the Thrift Savings Plan (TSP), FHFA-OIG employees are eligible to participate in a separate agency-sponsored 401(k) plan. FHFA-OIG provides a 100% employer matching contribution of up to 5 percent of your salary that you contribute. The plan offers multiple investment options. Funds from qualified plans of previous employers can be rolled over to your 401(k) account.

- COMMUTING EXPENSES: FHFA-OIG provides monthly transportation and parking subsidies to employees who commute to work on public transportation. Employees who do not commute via public transportation may apply for free parking at the building.

- GYM: Free use of an on-site gym and locker room with shower facilities when at the HQ building.

- REIMBURSEMENTS and STIPENDS: Fees forprofessional licenses/certifications and professional liability insurance may be reimbursed. Health and Wellness stipends are provided to eligible employees each year for activities related to promoting a healthy lifestyle and work-life balance. Travel stipends are provided to employees who travel over 50 nights per fiscal year.

Learn more about Federal benefits programs at: https://help.usajobs.gov/index.php/Pay_and_Benefits

Ethics: FHFA-OIG employees are subject to government-wide ethical standards of conduct, financial disclosure requirements, and post-employment prohibitions. In addition, certain FHFA-OIG employees are prohibited from accepting compensation from Fannie Mae and Freddie Mac for a two-year period after terminating employment with FHFA-OIG. Furthermore, to avoid financial conflicts-of interest or the appearance of conflicts-of-interest, FHFA-OIG employees may need to divest or sell certain assets they, their spouse, or minor children own or control, including securities issued by Fannie Mae, Freddie Mac, or the Federal Home Loan Banks. Employees who work on Federal Home Loan Bank issues may need to sell or divest financial interests with any of the Federal Home Loan Bank members, which may include stock in bank holding companies, insurance companies, and other financial services firms

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.

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

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 95 or better to be rated as "well qualified" to receive special selection priority.

Office of Inspector General for the Federal Housing Finance Agency

OIG's vision is to promote excellence and trust through exceptional service to FHFA, Congress, and other stakeholders. OIG achieves this vision by being an independent oversight organization that acts as a catalyst for effective management, accountability, and positive change in FHFA.

We hold accountable those who waste or steal funds in connection with the Agency or the regulated entities, whether inside or outside of the federal government. OIG also seeks to inspire a workforce that embodies the highest standards of integrity, professionalism, and technical proficiency.

Agency contact information

Applicant Call Center

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