Job Listing
Supervisory Criminal Investigator (Assistant Special Agent in Charge)
Office of Inspector General · Posted 11 days ago
About the Role
Consistently ranked as among the best places to work in the Department of the Interior (DOI), and the top 10% of all agency subcomponents, the Office of Inspector General is an independent and objective unit within DOI working to promote economy, efficiency, and effectiveness and to prevent and detect waste, fraud and abuse within the DOI. We offer exceptional work-life benefits, including flexible work schedules, ample training opportunities, and a comprehensive employee recognition program.
What You'll Do
- →Duties: This position is with the Office of Inspector General, Energy Investigation Unit - Lakewood.
- →This office is responsible for overseeing and conducting investigations involving Department of the Interior (DOI) programs and operations, focusing on fraud, waste, abuse, and mismanagement.
- →Investigates actual or suspected criminal activity or other wrongdoing by DOI employees, contractors, grantees, lessees, and entities conducting business with the DOI.
- →As a Supervisory Criminal Investigator you will be responsible for the supervision and management of a major investigative program, investigative operation, and/or investigative function and assists the Assistant Inspector General for Investigations (AIGI) and Deputy Assistant Inspector General for Investigations (DAIGI) in achieving the mission objectives and strategic goals of OI, and the OIG.
- →Major duties include: Supervise investigations that may be local, regional, interregional, or department-wide in scope involving a wide range of criminal, civil and administrative investigative techniques, involving fraud schemes, civil false claims, DOI violations, and allegations of other crimes.
- →Administer the proper opening and closing of criminal, civil, and administrative investigations, ensuring that sufficient information exists to warrant opening the investigative file and legal jurisdiction is present for the OIG to conduct such investigations.
- →Review, edit, and approve reports of investigation to ensure they are in accordance with OIG policy and clearly communicate the results.
- →Prepare detailed reports, position papers, and other documents concerning DOI program areas or identified vulnerabilities for policy improvements.
- →Provide regular briefings and reports to management, attorneys, and bureau leadership regarding investigative findings and activities.
Requirements
- ✓U.S. citizenship is required.
- ✓Successful completion of a background investigation.
- ✓May be subject to initial and random drug testing.
- ✓May be required to complete a one year supervisory probationary period.
- ✓OGE-450, Confidential Financial Disclosure Report may be required.
- ✓Time-in-grade requirement - Federal applicants must have served 52 weeks at the next lower grade to satisfy time-in-grade restrictions contained in 5 CFR 300, Subpart F.
- ✓Complete the Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center, or its equivalent.
- ✓Effective January 1, 2010, OPM must authorize any employment offers we make to current or former (within the last 5 years) political Schedule A, Schedule C, or Non-career SES employees in the executive branch.
- ✓Must be a current DOI OIG employee.
- ✓Complete the Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center, or its equivalent.
- ✓This position is approved for Secondary Law Enforcement coverage under 5 (USC) 8331 (20) or 5 USC 8401 (17).
- ✓Previous experience in a primary (rigorous) law enforcement position or equivalent outside of the Federal government is a prerequisite.
- ✓Coverage only extended if this position immediately follows service in a law enforcement position.
- ✓FERS applicants for this must have completed three (3) years of service in a rigorous position (aka primary position) in order to continue coverage upon selection.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 8fa9c8e0-e756-4fe0-b7ce-29e4a8e624cb
Posted via USAJobs