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Criminal Investigator (Procurement Fraud)

Department of the Air Force
Air Force Office of Special Investigations
This job announcement has closed

Summary

U.S. Air Force Office of Special Investigations (OSI) special agents are a mix of active duty officer & enlisted personnel, civilians, & reservists who share a common desire, to serve their country as a member of the Air Force's premier investigative agency. To defend our country & safeguard its interests, OSI agents travel the world to protect the people & resources of the United States Air Force.

Overview

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Reviewing applications
Open & closing dates
12/20/2024 to 12/27/2024
This job will close when we have received 250 applications which may be sooner than the closing date. Learn more
Salary
$103,409 to - $167,336 per year
Pay scale & grade
GS 13
Location
Many vacancies in the following location:
Location Negotiable After Selection
Remote job
No
Telework eligible
No
Travel Required
Occasional travel - You may be expected to travel for this position.
Relocation expenses reimbursed
Yes—You may or may not qualify for reimbursement of relocation expenses in accordance with agency policy.
Appointment type
Permanent
Work schedule
Full-time
Service
Excepted
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Position sensitivity and risk
Critical-Sensitive (CS)/High Risk
Trust determination process
Financial disclosure
No
Bargaining unit status
No
Announcement number
AFOSI-12648728-1224-JRN-01
Control number
825336700

Duties

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Limiting Number of Applicants: It is recommended that you apply as soon as possible in order to receive consideration as this announcement will close on December 27, 2024 11:59 p.m. ET or on the day we receive 250 applicants (whichever comes first.)

APPLICANT SUPPLY FILE: This announcement will be utilized to fill Criminal Investigator, GS-1811-13, positions with a specialty in Procurement Fraud investigations. We may use this applicant pool to fill other locations as they become available.

Potential Duty Locations:
Buckley SFB, CO
Dobbins ARB, GA
Hill AFB, UT
JB Anacostia-Bolling, DC
Kirtland AFB, NM
Los Angeles AFB, CA
Luke AFB, AZ
Maxwell AFB, AL
MacDill AFB, FL
San Diego Cty, CA
Scott AFB, IL
Travis AFB, CA
Westlake Cty, TX
Wright Patterson AFB, OH

Duties require use of a mastery of the theories, concepts, principles, practices, laws, and regulations of criminal investigations including constitutional, international, and statutory laws. As a senior criminal investigator, independently plans, organizes, and conducts extremely difficult and complex criminal investigations. Develops criminal investigative reports upon completion of each assignment for use in facilitating determination of appropriate actions and final decisions. Coordinates criminal investigative activity with other federal, state, and local law enforcement agencies such as the Federal Bureau of Investigation (FBI), US Army Criminal Investigation Command (USACIDC), Naval Criminal Investigative Service (NCIS), Defense Criminal Investigative Service (DCIS), US Attorney, or foreign governments on matters related to criminal investigations. Provides expert technical advice, guidance, and recommendations to senior DOD and AF management, investigative personnel, attorneys, and other interested parties on criminal investigative matters.

Requirements

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Conditions of employment

  • Applicants and employees are subject to counterintelligence scope polygraph examinations as determined by AFOSI. Failure to successfully complete polygraph examination may result in non-selection or disciplinary action.
  • Disclosure of Political Appointments.
  • Employees must be able to work substantial amounts of unscheduled overtime or be available to work substantial amounts of unscheduled overtime on evenings, weekends, and/or holidays. May also be required to work regular scheduled overtimes as needed.
  • Initial relocation expenses may or may not be authorized.
  • Must successfully pass a pre-employment medical examination (including vision, hearing, cardiovascular and mobility of extremities) and be determined physically able to perform duties without being a hazard to themselves or others.
  • Position is designated by the Air Force as a testing designated position under the Air Force Civilian Drug Testing Program and is subject to random drug testing.
  • Requires occasional travel away from the normal duty station. Travel may include international locations, via various military or commercial means.
  • This position is subject to a two-year trial period during the first two years of the employee's permanent federal appointment.
  • This position requires a mobility agreement of which the employee may be assigned anywhere in the U.S. or overseas. In addition, employees may be required to work in areas of unrest or in war zones.
  • This position requires a Top-Secret security clearance. Favorable completion of a Single Scope Background Investigation (SSBI) is required prior to an offer of employment.
  • This position requires the favorable completion of an Agent Suitability Investigation, including a successful criminal background check, prior to an offer of employment.
  • This position requires the incumbent to carry a firearm. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition (18 U.S.C. Section 922(g) ((9)).
  • This position requires the incumbent to drive a motor vehicle. Incumbent must possess and maintain a valid state driver's license.
  • U.S. Citizenship required.
  • All male applicants born after December 31, 1959 must have registered for the Selective Service.

Qualifications

To qualify, applicants must have fifty-two (52) weeks of full time specialized or equivalent specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level (or equivalent in other pay systems) in the Federal service.

Specialized Experience: GS-12- level specialized experience required for this position includes:

  • Planning and conducting highly complex criminal investigations, independently as a lead investigator or as a team member
  • Apprehending or detaining suspected violators of criminal laws of the U.S.
  • Conducting interviews with suspects, witnesses, and informants in case development
  • Recruiting and utilizing witnesses
  • Planning, organizing, and conducting surveillance
  • Preparing interim and comprehensive final investigative reports for prosecutors and management officials
  • Participating in joint task forces
  • Briefing management and DoD officials on the progress of current investigations
  • Testifying before Grand Juries, proceedings in criminal trials, and/or administrative hearings
  • Coordinating criminal investigative activity with other Federal, state, and local agencies and foreign governments and resolving jurisdictional issues
Equivalent specialized experience:
GS-12 equivalent specialized experience required for this position includes one or more of the following:

1) Equivalent specialized experience is experience independently conducting difficult investigations of Federal contracts as they relate to allegations of fraud, bribery, misuse of funds, false claims, mismanagement, conflicts of interests, unethical behavior, etc.

2) Extensive experience working with investigative techniques, federal laws, regulations, and procedures applicable to criminal investigations; and experience in leading a criminal investigation or investigative program area OR experience investigating, apprehending, arresting and detaining individuals related to alleged violations of federal or state laws; testifying in federal or state court; securing search and arrest warrants through process of affidavit; collecting evidence in compliance with applicable laws and procedures; developing intelligence data on individuals and organizations known or suspected of criminal activity; and performing undercover assignments.

PART-TIME OR UNPAID EXPERIENCE: Credit will be given for appropriate unpaid and or part-time work. You must clearly identify the duties and responsibilities in each position held and the total number of hours per week.

OTHER SIGNIFICANT FACTS

EMERGENCY ESSENTIAL PERSONNEL/POSITIONS: This position may be Emergency-Essential (E-E). The incumbent of this position must meet all requirements of E-E positions and may be required as a condition of employment to take a series of vaccinations and annual boosters to immunize against anthrax and other diseases. In the event of a crisis situation, the incumbent or designated alternate must continue to perform the E-E duties until relieved by proper authority. The incumbent or the designated alternate may be required to take part in readiness exercises. The incumbent, as a condition of employment, may be reassigned to any to any geographic location where AFOSI personnel may be assigned and/or required to deploy to support the success of combat operations or the availability of combat essential systems. Failure to deploy may subject the incumbent to administrative action. This position cannot be vacated during a national emergency or mobilization without seriously impairing the capability of the organization to function effectively. Incumbent will be required to sign and acknowledge their understanding of these requirements.

Due to the mission essential nature of EE positions, concurrent membership in the military reserves could conflict with the performance of these duties. If you are selected for an EE position and are also an active reservist, you will be required to transfer to an inactive or standby status or resign/retire from the reserves prior to your appointment.

Law Enforcement Availability Pay (LEAP): LEAP compensates Criminal Investigators for substantial amounts of unscheduled overtime or their availability to work substantial amounts of overtime. Applicants are eligible to receive LEAP upon appointment. To ensure your availability, you will receive extra compensation in the form of LEAP, which is calculated at a flat rate of 25 percent of basic pay (including applicable locality pay).

Lautenberg Amendment: This position is covered by the Domestic Violence Misdemeanor Amendment (30 Sep 96) of the Gun Control Act (Lautenberg Amendment) of 1968, the following standard statement should be added under Other Significant Facts of the SCPD: Position requires access to firearms. Persons convicted of a misdemeanor or felony crime of domestic violence may not occupy this position in accordance with the Gun Control Act of 1968, as amended 30 Sep 96. Employee must sign DD Form 2760, Qualification to Possess Firearms or Ammunition.

Key Position: This position may be designated as a key position. Duties of this position are essential to the accomplishment of wartime/contingency operations. Incumbents of key positions must be removed from their military recall status if alternative for filling of the position during an emergency are not available.

Mission Essential: This position may be Mission Essential (ME) position performing a Mission Critical Function (MCF) which must continue uninterrupted after the occurrence of an emergency and continued through full resumption of all functions. IAW, DoDI 3020-42, Defense Continuity Programs.

Education

Specialized Training: Successful graduation from the Federal Law Enforcement Training Center's (FLETC) Criminal Investigators Training Program (CITP) or federal equivalent is required. (Qualifying federal CITP equivalents include: Federal Bureau of Investigation New Agent Training, Drug Enforcement Administration Special Agent Training, US Army Criminal Investigation Division Special Agent Course, or United States Air Force Special Investigations Academy (USAFSIA) Special Investigators Course.)

Highly desired applicants will have successfully earned the Certified Fraud Examiner certification or similar designation.

Additional information

MAXIMUM ENTRY AGE: IAW DoDI 1400.25 Volume 336, "The maximum entry age (MEA) for covered primary law enforcement officer positions is 37. Persons not appointed by the last day of the month in which they become age 37 shall not be originally appointed or assigned to these positions." The Agency will waive MEA requirements for otherwise qualified applicants with veterans' preference and may choose to waive MEA requirements based on compelling hardship, e.g., a shortage of qualified candidates; or for those applicants with prior Federal civilian special LEO retirement-covered service.

Employed Annuitants (Reemployed Annuitants): Applicants in receipt of an annuity based on civilian employment in the Federal Service are subject to the DoD Policy on The Employment of Annuitants. Click here for more information.

If you have questions regarding this announcement and have hearing or speech difficulties, click here.

Tax Law Impact for PCS: On 22-Dec-2017, Public Law 115-97 - the "Tax Cuts and Jobs Act of 2017" suspended qualified moving expense deductions along with the exclusion for employer reimbursements and payments of moving expenses effective 01-Jan-2018 for tax years 2018 through 2025. When you perform a Civilian Permanent Change of Station (PCS) with the government, the Internal Revenue Service (IRS) considers the majority of your entitlements to be taxable. Visit GSA Bulletin FTR 20-04 here for additional information.

Direct Deposit: All federal employees are required to have direct deposit.

Excepted Service: AFOSI's Criminal Investigators are excepted service positions. Applicants who currently hold a Competitive Service status and are offered a Criminal Investigator position with AFOSI, will be appointed under AFOSI's Schedule A authority under Excepted Service. Competitive Service applicants who are Career and have completed the three year service requirement permanent tenure (SF-50, block 24 reflects "1") are eligible for lifetime reinstatement rights. Competitive Service applicants who are Career Conditional and have not completed the three year service requirement (SF-50, block 24 reflects "2") are eligible for three year reinstatement rights.

How you will be evaluated

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

All qualification requirements must be met by the closing date of this announcement. You will be evaluated for this job based on how well you meet the qualifications above using a basic eligibility rating. Your online application will be rated on the extent, quality, and relevance of the following: your experience, education and training, and competencies. All answers in the online process must be substantiated by your resume. Overstating your qualifications and/or experience in your application materials or on the application questionnaire may result in your removal for consideration.

Basic Eligibility Rating: We will compare your resume and supporting documentation to your responses on the assessment questionnaire to ensure you meet the minimum qualification requirements. If you meet the minimum qualifications and successfully complete Phase II, only the top qualified candidates will receive a conditional job offer.

Referral: If you are among the best or top qualified candidates, your application may be referred to the selecting official for consideration.

Veterans' Preference: Veterans' Preference Eligibles will be listed/referred above Non-Preference Eligibles. For information on veterans' preference please click here.

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