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CRIMINAL INVESTIGATOR

Department of Defense
Defense Finance and Accounting Service
DFAS - INTERNAL REVIEW, CRIMINAL INVESTIGATIONS BRANCH

Summary

This job announcement uses the USA Hire Assessment to evaluate applicants. For more information, visit USA Hire Assessment.

The General Schedule (GS) basic pay schedule may vary by geographic locality. To view pay rates in a specific location visit the Office of Personnel Management pay tables at https://www.opm.gov/policy-data-oversight/pay-leave/salaries-wages/

This position is not eligible for Law Enforcement Availability Pay (LEAP) or LE retirement.

Overview

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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
Yes—You may qualify for reimbursement of relocation expenses in accordance with agency policy.
Salary
$62,297 - $121,502 per year
Pay scale & grade
GS 9 - 12
Promotion potential
12
Pay scale and grade determines the salary of the job.
Work schedule
Full-time
Travel Required
75% or less - You may be expected to travel for this position.
Appointment type
Permanent
Occupations and job series
Supervisory status
No
Federal service type
This job is in the Competitive Service
Represented by a union
No
Drug test
No
Security clearance
Top Secret
Position sensitivity and risk
Critical-Sensitive (CS)/High Risk
Jobs require a background check and some require a security clearance. The type depends on the job.
Background check type
Financial disclosure required
No
Some jobs require financial disclosure to identify conflicts of interests.
Announcement number
ML-13087273-27
Control number
891404600

Duties

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  • Independently plan, organize, and conduct complex criminal investigations into violations of U.S. statutes and DFAS policies such as fraud, egregious employee misconduct, and theft or misuse of government equipment.
  • Collect, analyze, and evaluate evidence and statements, distinguishing facts from hearsay. This includes conducting interviews with suspects and witnesses, administering oaths, and utilizing tools such as administrative subpoenas.
  • Prepare and present oral/written interim and final reports of investigation to DFAS officials, partner law enforcement agencies, and prosecutors for administrative, criminal, or civil action.
  • Coordinate investigative activities with prosecutors and other federal law enforcement agencies (such as DCIS, NCIS, USACID, AFOSI) on complex, high-visibility, or multi-jurisdictional cases.
  • Receive and investigate complaints. Maintain electronic case files and analyze data to identify trends, develop investigative leads, and initiate proactive investigations.

Requirements

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Conditions of employment

  • Must be a U.S Citizen
  • This national security position, which may require access to classified information, requires a favorable suitability review and security clearance as a condition of employment. Failure to maintain security eligibility may result in termination.
  • Registered for Selective Service (males born after 12-31-1959)
  • Suitable for Federal employment
  • Time after Competitive Appointment: Candidates must have served 3 months after latest competitive appointment in the Federal service.
  • Time in Grade Requirement - see the Qualifications field below for more details.
  • New employees to the Defense Finance and Accounting Service will be required to successfully pass the E-Verify employment verification check. To learn more about E-Verify, including your rights and responsibilities, visit e-verify.gov.

Qualifications

This announcement will be used to fill positions with an entry grade of GS-9, GS-11, or GS-12 with a target grade of GS-12.

One year of specialized experience equivalent in level of difficulty and responsibility to that of the next lower grade (GS-7 if applying at the GS-9 level, GS-9 if applying at the GS-11 level, or GS-11 if applying at the GS-12 level) within the federal service, which demonstrates the ability to perform the duties of the position, is required.

GS-9 Applicants must have at least one year of specialized experience equivalent to the GS-07 grade level in the Federal service. Specialized experience is defined as: assisting higher-graded investigators in planning and conducting routine criminal investigations; gathering, organizing, and reviewing evidence or case-related documentation; participating in witness or subject interviews under close supervision; and assisting in drafting portions of investigative reports or case files.

GS-11 Applicants must have at least one year of specialized experience equivalent to the GS-09 grade level in the Federal service. Specialized experience is defined as: independently planning and conducting criminal investigations of moderate difficulty; performing the full range of investigative activities including gathering and analyzing complex evidence, distinguishing fact from hearsay, and interviewing witnesses and suspects; preparing comprehensive Reports of Investigation for legal or administrative action; and coordinating investigative activities with legal counsel and/or external law enforcement agencies.

GS-12 Applicants must have at least one year of specialized experience equivalent to the GS-11 grade level in the Federal service. Specialized experience is defined as: planning, organizing, and executing complex, sensitive, and multi-jurisdictional criminal investigations; employing advanced investigative techniques to uncover violations of federal law; conducting highly sensitive interviews and interrogations; drafting legally sufficient, comprehensive Reports of Investigation; and presenting completed cases to prosecutors or high-level agency officials for prosecution or administrative action.
You may qualify for consideration if meeting specialized experience, education requirement, 90 days after competitive appointment requirement, and all other qualification requirements within 30 calendar days after the closing date of the announcement, unless otherwise indicated on the announcement.

Education

GS-07 (2-grade interval) Substitution of Education for Experience: One full year of graduate level education or Superior Academic Achievement (http://www.opm.gov/qualifications/policy/ApplicationOfStds-04.asp) may be substituted to meet the specialized experience requirement. Equivalent combinations of successfully completed graduate level education and experience may be used to meet total experience requirements.

GS-9 Substitution of Education for Experience: Two full years of progressively higher level graduate education, Master's or equivalent graduate degree, may be substituted to meet the specialized experience requirement. Equivalent combinations of successfully completed graduate level education and experience may be used to meet total experience requirements.

GS-11 Substitution of Education for Experience: Three full years of progressively higher-level graduate education leading to a Ph.D. or equivalent doctoral degree may be substituted to meet the specialized experience requirement. Equivalent combinations of successfully completed higher-level graduate level education and experience may be used to meet total experience requirements.

GS 12 and above: Education is not substitutable for specialized experience at this grade level.

Additional information

  • Moving expenses may be paid.
  • This position is not eligible for Law Enforcement Availability Pay (LEAP) or LE retirement.
  • The Tax Cuts and Jobs Act of 2017 makes certain reimbursements/payments taxable. For information on these changes and the Relocation Income Tax Allowance (RITA), for which some appointees are eligible, click here.
  • For positions where relocation is paid (see Location block of vacancy announcement), you can learn more about relocation allowances and entitlements.
  • Telework availability is limited and will only be provided on a rare case-by-case basis during situations where Agency Leadership has determined that telework serves a compelling DoD need.
  • Selections are subject to restrictions resulting from the DoD Program for Stability of Civilian Employment.
  • We may use this announcement to fill additional vacancies within 120 days of the closing date.
  • This position is Non-Exempt at the GS-9 and Exempt at the GS-11 and GS-12 from the Fair Labor Standards Act
  • Travel requirement is 75% or less - You will be expected to travel for this position.
  • This position is not covered by a bargaining unit.
  • This position may be covered by formal training under the DFAS Career Acclimation Program (DCAP). The purpose of this program is to develop well-qualified, well-trained, high potential employees for future positions within DFAS. Promotion is conditional based on performance, successful completion of training, and availability of higher graded work. Participants who do not successfully complete the program may be separated.
  • For grades below the full performance level, only MSP/PPP eligible candidates who currently occupy a formal training program position will be entitled to exercise their priority preference.
  • Retired Civil Service Employee: Employment of retired Federal employees receiving an annuity is subject to the requirements of the Department of Defense (DoD) policy guidance. (See DoD Instruction 1400.25, Volume 300, here.
  • The Security Designation will vary and dependent upon position and may require a secret clearance or higher. Employment in this position requires a background investigation which may delay starting date. If you are selected and cannot obtain a favorable security determination within a reasonable period of time due to disclosed/undisclosed background issues, the employment offer may be withdrawn. Individuals selected are required to obtain/maintain a favorable security determination to occupy a sensitive position within the agency as a condition of employment. Failure to maintain eligibility to occupy a sensitive position may result in termination. For more information see the security section of Understanding Vacancy Announcements.
  • Criminal History Inquiries- For some positions, criminal history inquiries may not take place before you receive a conditional job offer. Please see Fair Chance to Compete for Jobs Act of 2019 (dfas.mil) for more information on The Fair Chance to Compete Act, exceptions, and DFAS contact information.

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.

IMPORTANT NOTE - YOU MUST FOLLOW ALL APPLICATION INSTRUCTIONS CAREFULLY. ERRORS OR OMISSIONS MAY AFFECT YOUR RATING.

You will be evaluated based on how well you meet the qualifications listed in this vacancy announcement. Your qualifications will be evaluated based on your application materials (e.g., resume, supporting documents), your responses on the application and your responses to all assessments required for this position. You will be assessed on the following competencies (knowledge, skills, abilities, and other characteristics):

  • Attention to Detail
  • Decision Making
  • Flexibility
  • Integrity/Honesty
  • Interpersonal Skills
  • Learning
  • Reading Comprehension
  • Writing
  • Reasoning
  • Self-Management
  • Stress Tolerance
  • Teamwork



Reasonable Accommodation (RA) Requests: If you believe you have a disability (i.e., physical or mental), covered by the Rehabilitation Act of 1973 as amended that would interfere with completing the USA Hire Competency Based Assessments, you will be granted the opportunity to request a RA in your online application. Requests for RA for the USA Hire Competency Based Assessments and appropriate supporting documentation for RA must be received prior to starting the USA Hire Competency Based Assessments. Decisions on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications of the position, after notification of the adjudication of your request, you will receive an email invitation to complete the USA Hire Competency Based Assessments, based on your adjudication decision. You must complete all assessments within 48 hours of receiving the URL to access the USA Hire Competency Based Assessments, if you received the link after the close of the announcement. To determine if you need a RA, please review the Procedures for Requesting a Reasonable Accommodation for Online Assessments.
https://appsupport-usastaffing.opm.gov/hc/en-us/sections/45063131363475-Reasonable-Accommodation-Information

Defense Finance and Accounting Service

DFAS' (Defense Finance and Accounting Service) mission is to lead the DoD (Department of Defense) in finance and accounting by ensuring the delivery of efficient, exceptional quality pay and financial information. We take pride in serving the men and women who defend America. DFAS is seeking goal-oriented people who like a challenge and care about serving our country. We offer rewarding careers in finance, accounting, information systems, contracting services, human resources, clerical work and many other areas.

This announcement will be used to fill positions with an entry grade of GS-09, or GS-11, or GS-12 with a target grade of GS-12.
The minimum salary for grade GS-09 is $62,297 , the maximum salary is $ 83,787. The minimum salary for grade GS-11 is $75,374, the maximum salary is $ 101,375. The minimum salary for grade GS-12 is $ 90,341, the maximum salary is $121,502.

Agency contact information

HR Customer Care Center
Phone
(317) 212-0454
Email
dfas.indianapolis-in.zh.mbx.dfasmeritcc@mail.mil
Address
DFAS - INTERNAL REVIEW
3990 E. Broad Street
Columbus, OH 43213
US

Visit our careers page

Learn more about what it's like to work at Defense Finance and Accounting Service, what the agency does, and about the types of careers this agency offers.

https://www.dfas.mil/careers/

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