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Criminal Investigator (Claimant Fraud SME) - Northeast Area Field Office (NEAFO)

Office of the Inspector General, USPS

Summary

*PLEASE NOTE THAT THIS VACANCY ANNOUNCEMENT IS ONLY OPEN TO CURRENT USPS OIG NEAFO 1811 EMPLOYEES. OTHER APPLICANTS WILL NOT BE CONSIDERED.

Location - New York, NY (Manhattan is used as a placeholder only. The specific duty station location will be within the Northeast Area Field Office (NEAFO) and determined at the time of selection.

Overview

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Accepting applications
Location
1 vacancy in the following location:
Work site options
Telework eligible
Yes—as determined by the agency policy.
Remote job
No
Relocation expenses reimbursed
No
Salary
$125,776 - $197,200 per year
Pay scale & grade
GG 14
Promotion potential
14
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
Temporary promotion - NTE 2 years
Occupations and job series
Supervisory status
No
Federal service type
This job is in the Excepted Service
Represented by a union
No
Drug test
Yes
Security clearance
Top Secret
Financial disclosure required
No
Some jobs require financial disclosure to identify conflicts of interests.
Announcement number
IA 26-182A-13072159-DR
Control number
886010100

This job is open to

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Clarification from the agency

Current USPS OIG NEAFO 1811 employees only

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Duties

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This announcement provides a temporary reassignment/promotion opportunity to a Criminal Investigator, Specialist Band, as a Subject Matter Expert (SME) for Claimant Fraud in accordance with IGM 363, Subject Matter Expert Program Guidance. The specific duty location will be within the Northeast Area Field Office (NEAFO) and determined at time of selection.

The successful candidate must be highly motivated, exhibit a high degree of leadership, and demonstrate experience planning and conducting complex federal criminal investigations.

This temporary position is being advertised at the Specialist Band level and is not to exceed 24 months (2 years). The selected candidate will be required to sign a Memorandum of Understanding (MOU) regarding the temporary nature of this appointment. The appointment can be terminated at any time at management's discretion. All salary calculations (PES, COLA, etc.) will be based on the permanent journey band position salary. The selectee will be returned to his/her previous position (at previous pay and grade), or a different position of equivalent pay and grade as his/her previous position, upon termination of the temporary promotion. The return to previous pay and grade is not an adverse action and is not subject to appeal procedures.

The promotion to the Specialist Band under this announcement is limited to this position within NEAFO. If you later request to be voluntarily reassigned to a position other than NEAFO, and it is approved by management, the reassignment or change to lower level will be processed in accordance with IGM 112, Pay Administration.

This position is being advertised at the Specialist Band level. The base salary range for this position is $125,776 - $197,200 includes locality pay. Law Enforcement Availability Pay (LEAP) under the 1811 series and coverage as a secondary position under law enforcement retirement.

Please note that the duties and responsibilities associated with this position may vary based upon the agency's needs at the time of hire. The following description of major duties and responsibilities is only intended to give applicants a general overview of the expectations.

  • Assist in the oversight of Healthcare Claimant fraud investigation activities for Area Field Office (AFO) management. Report the status, results, and disposition of significant investigations to Headquarters and AFO.
  • Develop and maintain effective working relationships with special agents, executives and officials within the OIG, Department of Justice and other agencies through frequent and recurring personal contacts. These contacts promote continuous communication to obtain, exchange, negotiate and determine necessary action concerning investigative activities.
  • Help solve significant problems complicated by interfaces and interrelationships between and among program systems, functions, policies, and numerous critical issues.
  • Maintain contact with field or headquarters offices for the purpose of providing advice, receiving reports or requesting information on highly sensitive and important issues surrounding the investigation, prevention, and detection of healthcare claimant fraud.
  • Plan and conduct significant investigations at the direction of AFO management.
  • Assist with training and conference development which may include frequent presentations to assist large audiences.

Requirements

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Conditions of employment

  • Must be a current USPS-OIG NEAFO 1811 employee.
  • Must be able to obtain and maintain Top Secret security clearance
  • Must be able to obtain and maintain a government-issued credit card
  • Selectee subject to random drug screenings

Qualifications

MINIMUM QUALIFICATIONS

In order for your application package to receive consideration, you must meet all eligibility requirements:

  • Current NEAFO 1811 USPS-OIG employee. Other applicants will not receive consideration.
  • At least 5 years of professional federal law enforcement experience.
  • Received at least a met expectation rating on your two most recent performance appraisals (FY 2024 and 2025).

Applicants who do not meet the eligibility requirements will not receive consideration

DESIRABLE QUALIFICATIONS
  • Advanced academic degree

EVALUATION FACTORS

Your resume MUST reflect that you have experience, knowledge and/or skills in each of the following Evaluation Factors listed below:
  • Knowledge of Postal Service structure, operations and databases.
  • Knowledge of Department of Labor and Postal Service workers compensation programs and procedures.
  • Demonstrated experience planning and conducting complex healthcare fraud investigations.
  • Demonstrated ability to define problems, analyzes alternatives, and recommends solutions to difficult criminal investigative problems or issues.
  • Demonstrated ability to effectively communicate, both orally and in writing, facts and circumstances of investigations.
  • Ability to develop and maintain effective working relationships.
  • Ability to analyze complex data and reports from internal and external sources to make meaningful recommendations to management.
You will no longer be considered for this position if you: fail to respond to all of the questions in the self-assessment questionnaire; or receive a zero (0) rating on any evaluation factor.

Failure to demonstrate that you meet all evaluation factor requirements will result in a score of zero (0). Upon receipt of a zero score, you will be deemed "not minimally qualified," and you will not be referred for further consideration.

Education

Education must be accredited by an institution recognized by the U.S. Department of Education. Applicants can verify accreditation here: https://www.ed.gov/laws-and-policy/higher-education-laws-and-policy/college-accreditation.

Special Instructions for Candidates with Foreign Education:
Education completed outside the United States must be deemed equivalent to that gained in U.S. education programs. You must submit all necessary documents to a private U.S. credential evaluation service to interpret equivalency of your education against courses given in U.S. accredited colleges and universities.
For further information visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications.

Additional information

Please contact an internal Human Resources Representative if you have any questions about your USPS OIG Employee Benefits.

This agency provides Reasonable Accommodations to applicants with disabilities. If you require accommodations for any part of the application and/or hiring process, please send an email to jobs@uspsoig.gov. The decision on granting an accommodation request will be made on a case by case basis.

Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.

How you will be evaluated

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

The Human Resources Office will review your resume and supporting documentation to ensure that you meet the minimum qualifications required for this position.

You will no longer be considered for this position if you:

  • Receive a zero (0) rating on any evaluation factor
  • Fail to attach all required documentation
  • Submit a resume that exceeds the two-page limit
  • If your application materials indicate that you are not minimally-qualified for this position
  • If you fail to qualify on the interview
Only the top-rated candidates will be referred to a review official or the selecting official for further consideration. Top-rated applicants may be required to participate in an interview. Your rating may be further adjusted or rated as ineligible by the review official or the selecting official based on your interview performance. Once all applicant scores are finalized, the selecting official will make a final decision. NOTE: If you receive a zero (0) rating on any evaluation factor or on the interview, you will be considered NOT MINIMALLY QUALIFIED for the position and rated ineligible.

Applicants for this position may be interviewed one or more times as part of the hiring process. During interviews, applicants may not use any AI tool or virtual assistant (such as ChatGPT) to help them answer questions, except for accessibility tools used as part of a reasonable accommodation. Applicants who fail to follow these rules will be disqualified from the hiring process.

Office of the Inspector General, USPS

America's postal system is one of the government's most trusted entities. The US Postal Service Office of Inspector General, an independent agency within the Postal Service, employs over 1,000 auditors, criminal investigators, and professional support personnel stationed in over ninety locations. The OIG plays a key role in maintaining the integrity and accountability of America's postal service, its revenue and assets, and its employees.

The OIG is focused on understanding and utilizing data to develop processes, tools, and products to help identify fraud, waste, and abuse. Additionally, we make data-driven decisions using key performance indicators and metrics to produce innovative approaches to improve processes, increase visibility in oversight activities, and gain insights into emerging risks and trends. With the fast-moving changes in technology and Postal Service operations, the OIG always strives to utilize data insights to ensure we have the skills and resources to meet those new challenges.

Agency contact information

Vacancy Inquiries
Email
jobs@uspsoig.gov
Address
OI - DAIGI 2 - Northeast Area Field Office
1735 N. Lynn Street
Arlington, VA 22209
US

Visit our careers page

Learn more about what it's like to work at Office of the Inspector General, USPS, what the agency does, and about the types of careers this agency offers.

https://www.uspsoig.gov/employment

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