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  • Supervisory Criminal Investigator

    Office of the Inspector General (Alexandria, VA)



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    Summary The Office of Inspector General (OIG) is an independent office whose mission is to promote excellence, integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations. Responsibilities The position serves as a Special Agent in Charge for the Covid Fraud Unit (CFU), which is responsible for the most difficult, sensitive and complex investigative matters. CFU is a highly specialized unit established to proactively identify and investigate fraud and corruption that pose significant risk and major financial impact to DHS. CFU leverages a multi-disciplinary team of special agents, analysts, data scientists and forensic auditors/accountants to uncover and investigate high dollar fraud schemes associated with the pandemic and other disasters throughout the U.S. and its territories. The incumbent will be responsible for supervising, investigating and bringing to the appropriate criminal and civil justice system, those individuals and organizations involved in financial, professional, civil, or criminal misconduct related to the program and operations. Typical assignments include: Supervising and managing investigative activities to include the formulation, modification and evaluation of policies and procedures; the development of long-range plans and the adjustment of operations to meet changing requirements. Providing leadership and overall planning and coordination of the criminal investigative activities of the designated Office. Developing assignment workload data and prepares periodic assignment workload forecasts for planning and control purposes. Directing and monitoring the investigative activities of subordinates and/or sub offices; sets priorities and prepares schedules for completion of work. Keeping abreast of all major investigations within the jurisdiction of the assigned Office and keeps senior managers and supervisors informed as to the status of such investigations. Reviewing and evaluating allegations and recommends appropriate investigative activity. Developing annual and long-range investigative plans and participating in the OIG annual and strategic planning and budgeting. Preparing status, statistical and special reports as required. Requirements Conditions of Employment Qualifications You qualify for the GS-15 grade level if you possess one year of specialized experience at the GS-14 grade level performing the following Specialized experience at this level: Experience leading, managing, and supervising an investigative staff overseeing large-scale, criminal, civil and administrative investigations. Experience leading and providing oversight of comprehensive internal affairs investigations and/or investigative matters of public corruption, or alleged misconduct by high-level officials and employees in an Office of Inspector General or similar environment. Experience leading multiple national-level high priority cases requiring coordination among multiple law enforcement and/or intelligence agencies. Experience includes the full range of investigation management including planning investigations, assigning personnel, approving investigative techniques, and conducting quality control. Additional Requirements: Training Requirement: This position requires that you have completed the Criminal Investigator Training Program (CITP) at the at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA or one of the following equivalents: FBI Basic Academy, DEA Basic Special Agent Academy, U.S. Postal Inspection Service, Basic Inspector Training Program, U.S Army CID Special Agent Course, or the U.S. Air Force Office of Special Investigation Investigator Course. NOTE: Upon Selection, please provide a copy of your FLETC or its equivalent certificate and/or transcripts. Firearm Requirement: This position requires you to be authorized to carry a firearm and maintain firearm proficiency. Therefore, it is subject to the Lautenberg Amendment, 18 U.S.C. Section 922(g) (9) and you will be required to verify that you have not been convicted of a misdemeanor crime of domestic violence. Age Requirement: This position is covered by the law enforcement officer retirement provisions, 5 U.S.C. 8336 (c) or 5 U.S.C. 8412 (d), and as such is covered by a mandatory age requirement. There is a maximum entry age of the day before your 37th birthday for original appointment into law enforcement officer positions as defined in 5 U.S.C. 8331(21) or 5 U.S.C. 8401(17). This age restriction does not apply to those who have prior Federal service in a covered primary law enforcement position, or to qualified Veterans' preference eligible regardless of whether they meet the maximum age requirements identified at 5 U.S.C. 3307. Medical Requirement: This position requires you to maintain physical fitness standards set by the agency. The duties of Criminal Investigators 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. 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. Additionally, the duties of this position involve activities under trying conditions, as such, applicants must possess emotional and mental stability. This position may require the completion of a Medical Examination that will include testing of your vision, hearing, cardiovascular, and mobility of extremities by an authorized Government physician. If a medical examination is required, you must be cleared by the authorized Government physician in order to be determined physically fit to perform the arduous physical exertion required of this position. This position has been identified as a Testing Designated Position (TDP); therefore, you are subject to drug testing under OIG's Drug-Free Workplace policy. Refusal to be randomly tested may result in disciplinary action up to and including removal from federal service. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. The qualification requirements listed above must be met by the closing date 12/22/2025 of this announcement. Current federal employees must have served 52 weeks at the next lower grade level or equivalent grade band in the federal service. The time-in-grade requirement must be met by the closing date 12/22/2025 of this announcement. The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office. Education Additional Information DHS offers competitive salaries and an attractive benefits package, including: health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include: flexible work schedules; telework; tuition reimbursement; transportation subsidies; uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits." Disabled veteran leave will be available to any Federal employee hired on or after November 5, 2016, who is a veteran with a service-connected disability rating of 30 percent or more. Due weight will be given to performance appraisals and incentive awards in merit promotion selection decisions in accordance with 5 CFR 335.103(b)(3). DHS uses E-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify, including your rights and responsibilities. Reasonable Accommodation Requests: If you believe you have a disability (i.e., physical or mental), covered by the Rehabilitation Act of 1973 as amended and Americans with Disabilities Act 1990 as amended, that would interfere with the application or selection process, please email us at [email protected]. Decisions on requests for Reasonable Accommodations are made on a case-by-case basis. The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office. If you receive a conditional offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application, prior to entry on duty. False statements on any part of the application may result in withdrawal of offer of employment, dismissal after beginning work, fine, or imprisonment. The Department of Homeland Security encourages persons with disabilities to apply, to include persons with intellectual, severe physical or psychiatric disabilities, as defined by 5 CFR 213.3102(u), and or Disabled Veterans with a compensable service-connected disability of 30 percent or more as defined by 5 CFR 315.707. Veterans, Peace Corps, VISTA volunteers, and persons with disabilities possess a wealth of unique talents, experiences, and competencies that can be invaluable to the DHS mission. If you are a member of one of these groups, you may not have to compete with the public for federal jobs. To determine your eligibility for non-competitive appointment and to understand the required documentation, click on the links above or contact the servicing Human Resources Office listed at the bottom of this announcement. Applying to this announcement certifies that you give permission for DHS to share your application with others in DHS for similar positions.

     


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