Job Listing
Criminal Investigator
Bureau of Industry and Security · Posted 6 days ago
About the Role
This vacancy is for a Criminal Investigator in the Office of Export Enforcement (OEE), Office of the Assistant Secretary for Export Enforcement (EE), Bureau of Industry and Security (BIS) within the Department of Commerce. This is a Temporary 1 Year appointment. This temporary appointment may be extended.
What You'll Do
- →As a Criminal Investigator, you will perform the following duties: Receive, develop and evaluate leads, original requests, complaints and allegations.
- →Find and develop evidence sufficient to prove or disprove allegations of actual or attempted violations.
- →Determine the nature, scope, timing, and direction of the investigation.
- →Conduct interviews, interrogations, and examination/procurement of pertinent records.
- →Conduct investigative activities including surveillance, writing and serving of subpoenas, taking sworn statements, preparing and serving search and arrest warrants, developing and utilizing informants and conducting detentions/seizures of shipments/items.
- →Study and review laws, regulations and legal opinions.
- →Practice and use various traditional and modem investigative techniques.
- →Summarize and report all investigative activities efficiently in a clear, logical and impartial manner.
- →Coordinate findings with other law enforcement agencies, other regulatory agencies, and other DOC program areas, and the United States Attorney's Office, as appropriate.
- →Conduct meetings with and deliver presentations to industry representatives on Export Enforcement (EE) objectives in the private sector and general public.
- →Train junior criminal investigators in required skills such as report writing, interviews and interrogation procedures, detention and seizure procedures, recording investigative information electronically, taking of statements, database and records checks, rules of evidence, export control laws and regulations.
- →This Job Opportunity Announcement may be used to fill other Criminal Investigator, GS-1811-13, Full Performance Level (FPL) GS-13 positions within the Department of Commerce in the same geographical locations with the same qualifications and specialized experience.
Requirements
- ✓You must be a U.S. citizen to apply for this position.
- ✓This position requires a TOP SECRET/SCI CLEARANCE: Any required investigations and clearances must be completed before the selectee can be placed in the position.
- ✓You must successfully pass a background investigation.
- ✓This may include a credit check, a review of financial issues, as well as certain criminal offenses and illegal use or possession of drugs.
- ✓A probationary or trial period may be required.
- ✓Selective Service: Males born after 12/31/59 must be registered or exempt from Selective Service (see https://www.sss.gov/).
- ✓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.
- ✓All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
- ✓Bargaining Unit Position: No Confidential Financial Disclosure Report (OGE form 450): Yes License required: Yes.
- ✓Valid State Motor Vehicle Operator's License.
- ✓Drug Test Required: Yes.
- ✓This position is subject to pre-employment drug testing and random drug testing thereafter.
- ✓Pre-employment medical/physical required: Yes.
- ✓All applicants tentatively selected for this position must successfully pass all required physical/medical examinations prior to appointment.
Benefits
- ★A career with the U.S. government provides employees with a comprehensive benefits package.
- ★As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding.
- ★Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent.
- ★Contact the hiring agency for more information on the specific benefits offered.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 555b148c-cfe2-49f9-a079-edb2c4798db0
Posted via USAJobs