Where

Criminal Investigator

$65,987 a year
Office of Inspector General
King of Prussia Full-day Full-time

Description:

This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary and Congress and carries out its mission by issuing audit reports, evaluations, and management advisories with findings and recommendations to improve program delivery and performance. It conducts investigations into whether Federal laws and regulations were followed and reports suspected civil and criminal violations to the Attorney General.

Requirements:

To qualify at the GS-09 grade level, you must have one year of specialized experience at least to the GS-07 grade level in the Federal service. Examples of specialized experience includes:

experience with document reviews, interviews, preparing written materials and reports; experience with researching legal documents and/or interviewing witnesses to verify facts and obtain specific pieces of information; securing signed statements, affidavits and documentary evidence; completing case reports for case records

OR, a Masters or equivalent graduate degree,

OR two full years of progressively higher-level graduate education leading to such a degree, or LL.B or J.D., if related.

You can also qualify based on a combination of graduate education and experience.

GS-11:To qualify at the GS-11 grade level, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-9 grade level in the Federal service. Examples of specialized experience includes:

experience conducting investigations and research; conducting subject-matter expert interviews; gathering documents and background information; conducting sophisticated document reviews; experience utilizing various investigative techniques to establish interrelationships of facts or evidence

OR, Ph.D. or equivalent doctoral degree,

OR, three full years of progressively higher-level graduate education leading to such a degree or LL.M., if related.

To qualify at the GS-12 grade level, you must have one year of specialized experience at least equivalent to the GS-11 grade level in the Federal service. Examples of specialized experience includes:

Securing facts and developing evidence in support of ongoing investigations Conducting interviews, gathering, reviewing and discerning evidence for use in charging defendants criminally preparing fact-based written summaries in fraud and/or safety cases, with defendants having been charged or civil fines or penalties having been levied.

NOTE: All applicants who do not currently, or have in the past worked as a GS-1811 Criminal Investigator in a federal OIG office must clearly demonstrate in their on-line application, possession of the experience. Applicants who fail to clearly and specifically address this factor in their on-line application will not receive further consideration for the announcement.

Applicants must meet qualification requirements by the closing date of this announcement.

Definition of Competencies

Technical Competence: Uses knowledge that is acquired through formal training or extensive on-the-job experience to perform one’s job; works with,
understands, and evaluates technical information related to the job; advises others on technical issues.

Problem Solving: Identifies and analyzes problems, weighs relevance and accuracy of information, generates and evaluates alternative
solutions; makes recommendations.

Decision Making: Makes sound, well-informed, and objective decisions; perceives the impact and implications of decisions; commits to action, even
in uncertain situations; to accomplish organizational goals; causes changes.

Writing: Recognizes or uses correct English grammar, punctuation, and spelling, communicates information (for example facts, ideas or messages) in
a succinct and organized manner, produces written information, which may include technical material that is appropriate for the intended audience.

Apr 1, 2024;   from: usajobs.gov

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