This position is located in the Department of Health and Human Services, Office of Inspector General, Office of Investigations. You must meet the requirements of the job by 11:59 (Eastern Standard Time) of the closing date: 05/14/2024. This announcement has an applicant limit of 50. The announcement will close once the applicant limit has been reached or the closing date.

Duties

Duties for the Criminal Investigator, GL-07/09 include but not limited to: Participate in Secretarial and other dignitary protection details. Study assigned material pertinent to cases of alleged or suspected violations of Federal statutes involving fraud against the Government; Contact Federal, State and local agencies to obtain facts, signed statements, explanation of actions and study the background of the case, the sequence of events and other case related information; Collaborate with other agents in increasingly more complex cases which include interviewing, observing techniques under highly stressful situations, taking notes and participating in the interviews to obtain specific information and to verify facts; Collaborate with other agents in the preparation of completed investigation reports to develop knowledge and skills for clear, concise and accurate reporting and documentation of cases with supportable evidence for use in a prosecution of the case; Carries out undercover assignments and maintains surveillance under close watch by other investigators; Conduct criminal, civil or administrative investigations;

Requirements

• U.S Citizenship is required.
• Registration with the Selective Service (if applicable).
• Suitability for Federal employment determined by background investigation.
• One-year probationary period may be required.
• Time in grade must be met within 30 days of closing date of announcement.
• Confidential Financial Disclosure Report (OGE-450) is required.
• Must be able to obtain/maintain a Top-Secret/SCI Clearance.
• If selected, you will be required to sign a Mobility Agreement.
• Valid U.S. driver license, medical examination and Drug Testing required.

Qualifications

You must meet the requirements of the job by 11:59 (Eastern Standard Time) of the closing date: 05/14/2024 Applicants must meet all the qualification requirements, including education, and any selective placement factors described below within 30 days of the closing date of this announcement. Education used as part of an application package will only be considered if complete transcripts are submitted and must be from an accredited institution as recognized by the U.S. Department of Education. To see if your institution is accredited, please follow this link: http://ope.ed.gov/accreditation/Search.aspx. Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal Law Enforcement Training Center (FLETC) or an approved equivalent is required. Must successfully qualify with OI-issued firearms on an approved course of fire and successfully complete OI Control Tactics training program. Appointments to this position will be terminated if all of the above are not satisfactorily completed. Minimum Age Requirements: The minimum entry age for this position is 21 years of age and the maximum entry age for this position is 36 years of age (the date of appointment must be no later than the date immediately preceding the 37th birthday) unless you have sufficient prior Federal service in a covered law enforcement position. Specialized Experience: In addition to meeting the basic requirements above, applicants MUST meet the additional requirements below: Minimum Qualification Requirements For the GL-07: Applicants have successfully completed at least one full academic years of progressively higher-level graduate education in a related field; OR Applicants must have at least one full-time year (12 months) of specialized work experience equivalent in difficulty and responsibility to the GL-5 level in the Federal service. Experience in a trainee capacity where knowledge of basic investigative or analytical techniques and methods are applied to determine case resolution; applying knowledge of investigation laws, rules, and regulations; as well as assisting higher level investigators with security plans for protection missions.; OR Possess a bachelor's degree with superior academic achievement. Minimum Qualification Requirements For the GL-09: Applicants must have at least one full-time year (12 months) of specialized work experience equivalent in difficulty and responsibility to the GL-07 level in the Federal service that demonstrates the ability to conduct investigative techniques doing the following: (1) With assistance, executing criminal investigative techniques associated with protection missions; and (2) Assist with the drafting of security plans for the execution of the dignitary's travel; and (3) assist higher-level investigators to collaborate with other law enforcement agencies in support of dignitary's travels and schedules. OR Completion of two full academic years of progressively higher-level graduate education or masters or equivalent graduate degree or LLB or JD; OR Possess a combination of graduate level education and specialized experience that qualifies. Only graduate education in excess of the first year (18 semester hours) may be combine with experience under this standard. This position authorizes the incumbent to carry a firearm and must meet the Lautenberg Amendment requirements as described in Title 18, USC Section 992 (g). Any person who has been convicted of a felony, a misdemeanor or crime of domestic violence cannot lawfully possess a firearm. The term convicted as defined by the statute, excludes any person whose conviction has been expunged, set-aside, pardoned, or any person whose civil rights have been restored, so long as the restoration does not restrict the shipping, transport, possession or receipt of firearms or ammunition. Candidates who have been convicted of a felony or misdemeanor or crimes of domestic violence within the meaning of the referenced statute are not eligible for this position. Law Enforcement Retirement: This position meets the eligibility criteria for law enforcement retirement under both the Civil Service Retirement Systems (CSRS) and the Federal Employees Retirement System (FERS). Employees covered by either retirement system that reach age 50 or over with at least twenty years of service as a law enforcement officer are qualified for law enforcement retirement. In addition, employees covered by FERS (all new hires to the federal government) of any age with at least twenty-five years of service as a law enforcement officer are qualified for law enforcement retirement. Finally, employees who reach age 57 with at least twenty years of service as a law enforcement officer are subject to mandatory retirement. This position is approved for Primary Law Enforcement coverage under 5 (USC) 8336 (c) or 5 USC 8412 (d). Applicants must meet all the qualification requirements, including education, and any selective placement factors described below within 30 days of the closing date of this announcement.

Education

Education used as part of an application package will only be considered if complete transcripts are submitted and must be from an accredited institution as recognized by the U.S. Department of Education. To see if your institution is accredited, please follow this link: http://ope.ed.gov/accreditation/Search.aspx

Foreign Education: Education completed in foreign colleges or universities may be used to meet education requirements if you can show that the foreign education is comparable to that received in an accredited educational institution in the United States. It is your responsibility to provide such evidence when applying. Click on the link for a list of accrediting organizations recognized as specializing in interpretation of foreign education credentials.

Contacts

• Address OIG Office of Investigations 330 Independence Ave, SW Washington, DC 20201 US
• Name: Becky Collier
• Phone: 240-961-1301
• Email: [email protected]