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Supervisory Criminal Investigator

4 months ago

Detroit, Michigan, United States Office of Inspector General Full time
Summary This position is located at Department of Housing and Urban Development AIG, Office of Investigation.

As a Supervisory Criminal Investigator, you will plan, direct, oversee, and coordinate the conduct of criminal investigations of individuals, groups, or entities suspected of violations of the criminal laws of the United States concerning the HUD programs and operations.


Responsibilities As a Supervisory Criminal Investigator, you will:

Plan, direct, oversee, and coordinate the conduct of criminal investigations of individuals, groups, or entities suspected of violations of the criminal laws of the United States concerning the HUD programs and operations.

Provide technical direction and guidance to staff when problems of very high complexity and sensitivity arise during the conduct of investigations.

Review investigative work in progress.

Serve as the IG's representative with Federal, State, and local law enforcement agencies for all investigative related matters under the incumbent's jurisdiction.

Provide leadership, coordination, and recommends policies. Requirements Conditions of Employment This opportunity is also open to all US Citizens under Announcement 24-HUDIG-46-P. Please refer to that announcement for details on open period, eligibility, and how to apply. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.

To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.


Key Requirements:
Click "Print Preview" to review the entire announcement before applying. Must be U.S. Citizen or U.S. National.

To ensure compliance with an applicable preliminary nationwide injunction, which may be supplemented, modified, or vacated, depending on the course of ongoing litigation, the Federal Government will take no action to implement or enforce the COVID-19 vaccination requirement pursuant to Executive Order 14043 on Requiring Coronavirus Disease 2019 Vaccination for Federal Employees.

Therefore, to the extent a Federal job announcement includes the requirement that applicants must be fully vaccinated against COVID-19 pursuant to E.O.

14043, that requirement does not currently apply.

Federal agencies may request information regarding the vaccination status of selected applicants for the purposes of implementing other workplace safety protocols, such as protocols related to masking, physical distancing, testing, travel, and quarantine.

Qualifications You must meet the following requirements within 30 days of the closing date of this announcement.

Age Restriction:

The date immediately preceding an individual's 37th birthday is the maximum entry age for original appointment to a law enforcement officer position.

This requirement does not apply to a) Preference-eligible veterans; OR b) Individuals who are 37 years of age or older and have previously served in law enforcement officer positions that were covered by a special law enforcement retirement plan.

AND Medical Requirements:

The selectee must pass a pre-appointment physical examination and meet the physical requirements for this position as required by this agency.

The duties of positions in this series require moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather.

Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints is required.

Arms, hands, legs, and feet must be sufficiently intact and functioning in order that applicants may perform the duties satisfactorily.

Sufficiently good vision in each eye, with or without correction, is required to perform the duties satisfactorily. Near vision, corrective lenses permitted, must be sufficient to read printed material the size of typewritten characters. Hearing loss, as measured by an audiometer, must not exceed 35 decibels at 1000, 2000, and 3000 Hz levels.

Since the duties of these positions are exacting and responsible, and involve activities under trying conditions, applicants must possess emotional and mental stability.

Any physical condition that would cause the applicant to be a hazard to himself/herself, or others is disqualifying.

AND For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service.


Specialized experience for this position includes:
Assists in planning and monitoring the work of other criminal investigators in the conduct of multi-faceted criminal and administrative investigations; AND Provides technical advice and assistance to Investigators by evaluating allegations, evidence, and investigative problems; AND Reviews/finalizes reports of investigations and summaries, including making recommendations for corrective action; AND Demonstrated experience performing multi-level fraud investigations

Time-in-Grade:
In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable: For the GS-14, you must have been at the GS-13 level for 52 weeks

Time After Competitive Appointment:

Candidates who are current Federal employees serving on a non-temporary competitive appointment must have served at least three months in that appointment.


Education Additional Information Other Information:

  • We may select from this announcement or any other source to fill one or more vacancies.
  • Selectee is entitled to Law Enforcement Availability Pay at the rate of 25% of base pay.
  • This is a nonbargaining unit position.
  • A recruitment incentive may be offered.
  • We offer opportunities for telework. HUDOIG's telework is a hybrid model2 days telework (Monday & Friday)
AND 3 days in the office (Tuesday, Wednesday & Thursday. - We offer opportunities for flexible work schedules. CONDITIONS OF EMPLOYMENT (CONTINUED):

  • A one year probationary period may be required.
  • A one year supervisory or managerial probationary period may be required.
  • Background Investigation will be required.
  • Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
  • If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service System or are exempt from having to do so.
  • Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
  • Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
  • Submit to a drug test prior to your appointment and random drug testing while you occupy the position.
  • Obtain and use a Government-issued charge card for business-related travel.
  • File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on.
  • Pass a detailed background investigation.
  • Be willing to travel an average of 1-5 days per month.
  • Test negative for the presence of illegal drugs before placement in this position and be subject to random drug testing thereafter.
  • Satisfactorily complete the Federal Law Enforcement Training Center's Criminal Investigator Training Program, or its equivalent.
  • Carry a firearm, maintain firearms proficiency, and conduct full law enforcement activities. Any person convicted of a misdemeanor crime of domestic violence may not be hired [Title 18, United States Code, Section 922(g)(9)].
  • Be willing to work irregular unscheduled hours and under hazardous conditions.
  • Be willing to relocate at the direction of management.
  • Pass a pre-employment physical examination.
  • Possess and maintain a valid state driver's license.