Job Listing
Criminal Investigator
Office of Personnel Management · Posted 46 days ago
About the Role
As a Criminal Investigator with the US Office of Personnel Management, Office of the Inspector General, Office of Investigations, you will assist with criminal, civil, and administrative investigations involving fraud, waste, abuse, and illegal activity affecting OPM programs and operations.
What You'll Do
- →Assists in planning and conducting criminal, civil, and administrative investigations involving suspected fraud, waste, abuse, and illegal activity affecting OPM programs.
- →Reviews allegations, records, claims, financial information, and other case data to identify fraud indicators, investigative leads, and evidence.
- →Assists with interviews of witnesses, subject-matter experts, program officials, and other sources to obtain information and verify facts.
- →Coordinates routine investigative steps with supervisors, senior agents, law enforcement partners, program offices, and Federal Employees Health Benefits carriers.
- →Prepares investigative plans, case updates, written reports, interview summaries, and documentation of investigative actions for review.
- →Participates in law enforcement activities, including surveillance, warrant operations, evidence collection, arrests, searches, and required training.
- →Enters and maintains case information to support investigative timeliness, reporting requirements, and compliance with investigative standards.
Requirements
- ✓Must be a U.S.
- ✓This position is not eligible for inclusion in a bargaining unit Law enforcement availability pay (LEAP): in the amount of 25% is approved for this position.
- ✓Possess uncorrected visual acuity of no worse than 20/100 binocular.
- ✓Possess corrected visual acuity of 20/20 or better in each eye.
- ✓(Note: Lasik, ALK, RK, and PRK corrective eye surgeries are acceptable eye surgeries for Special Agent applicants.
- ✓Applicants will be considered eligible for the Special Agent position provided specific visual tests are passed.
- ✓The following are waiting periods for visual tests: Lasik-3 months after surgery, PRK-6 months after surgery, and ALK and RK-one year after surgery).
- ✓Hearing loss, as measured by an audiometer, must not exceed 30 decibels (A.S.A. or equivalent I.S.O.) in either ear in the 500, 1000,and 2000 Hz ranges.
- ✓Be less than age 37 at the time you receive a conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement or firefighter retirement provisions, including early or mandatory retirement.
- ✓Applicants with veteran's preference must receive a conditional offer of employment prior to reaching age 40 to continue in the application process.
- ✓Submit to a drug test prior to your appointment and random drug testing while you occupy the position.
- ✓Disclose any prior drug use, attempted use, and/or experimentation.
- ✓Carry and use a firearm.
- ✓Maintaining firearm proficiency is mandatory.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 745b018a-17dd-4367-81d8-1d8aada88177
Posted via USAJobs