Job opening: Criminal Investigator, Claimant Fraud SME - MAAFO
Salary: $104 604 - 135 987 per year
Published at: May 24 2024
Employment Type: Full-time
*PLEASE NOTE THAT THIS VACANCY ANNOUNCEMENT IS ONLY OPEN TO CURRENT USPS-OIG 1811 EMPLOYEES WITHIN THE MID ATLANTIC AREA FIELD OFFICE (MAAFO). OTHER APPLICANTS WILL NOT BE CONSIDERED.
Note Location - Merrifield, VA is used as a place holder only, actual location to be determined based upon selectee.
This announcement provides a temporary reassignment/promotion opportunity to a Criminal Investigator, Specialist Band, as a Subject Matter Expert (SME) for Healthcare Claimant Fraud.
Duties
The successful candidate must be highly motivated, exhibit a high degree of leadership, and demonstrate experience planning and conducting complex federal criminal investigations.
DUTIES AND RESPONSIBILITIES:
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.
The successful candidate must be highly motivated, exhibit a high degree of leadership, and demonstrate experience planning and conducting complex federal criminal investigations.
COMPENSATION:
The position is advertised at the Specialist Band level and the salary range is $104,604- $135,987 Locality Pay is authorized and compensation includes Law Enforcement Availability Pay (LEAP) under the 1811 Series. The job also provides coverage as a primary position under law enforcement retirement.
The promotion to the Specialist Band under this announcement is temporary and limited to this particular position. The selected candidate will be required to sign a Memorandum of Understanding (MOU) regarding the temporary nature of this appointment. This temporary appointment is not to exceed 24 months (2 years) and 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.
Relocation expenses will not be paid
VACANCY / DUTY LOCATION:
*The specific duty location within the Mid Atlantic Area Field Office (MAAFO) will be determined at the time of selection
Travel Required
50% or less
You may be expected to travel for this position
Requirements
- Must be a current USPS-OIG MAAFO 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
You must meet ALL of the minimum qualifications listed below.
In order for your application package to receive consideration, you must meet all eligibility requirements:
Current USPS-OIG 1811 employee, MAAFO only, other applicants will not receive consideration. Selectee will be assigned to his/her current AFO and not selected to serve as a SME in an AFO other than their current assignment
At least 5 years of professional federal law enforcement experience
Have received a met expectations performance rating for the latest two performance appraisals (FY 2022 and 2023)
Applicants that do not meet the eligibility requirements, will not receive consideration
DESIRABLE QUALIFICATIONS
Advanced Academic Degree
EVALUATION FACTORS
You must have the experience, knowledge and skills as listed in EACH of the evaluation factors. Failure to demonstrate that you meet all of the evaluation factor requirements as listed below will result in a score of zero (0); an ineligible status, and you will not be referred for further consideration. Include your major accomplishments relevant to the position requirements in your resume.
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 Postal Service mail processing and delivery programs and procedures.
Demonstrated experience planning and conducting complex mail theft investigations.
Demonstrated ability to define problems, analyzes alternative, 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.
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.
In order to be considered for the position, you must submit a complete application package by 11:59 PM EST on Friday, June 7, 2024, which includes the following documents:
A Resume, that MUST reflect that you have experience, knowledge and/or skills in each of the Evaluation Factors listed above.
Latest Performance Appraisals (Fiscal Years 2022 and 2023) with Coaching and Review Phase comments and must have received at least a met expectations rating. If unable to provide, please submit a written statement stating the reason.
Education
Education must be accredited by an institution recognized by the U.S. Department of Education. Applicants can verify accreditation here: www.ed.gov/admins/finaid/accred. 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:
http://www2.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.html
Contacts
- Address OI - DAIGI 3 - Mid-Atlantic Area Field Office
1735 North Lynn Street
Arlington, VA 22209
US
- Name: Vacancy Inquiries
- Email: [email protected]
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