Criminal Investigator
Found in: Talent US 2 C2 - 6 days ago
Summary
This position is a primary law enforcement position under 5 8412(D) and is located within Peace Corps', Office of Inspector General (OIG), Investigative Unit. The work requirements of this position as a Criminal Investigator support OIG/IU's objective which is to protect the integrity of the Agency-administered programs and operations by responding to alleged or potential fraud, abuse, waste and gross mismanagement in a wide variety of activities associated with those programs.
Duties
The Criminal Investigator performs the following major duties:
Criminal Investigative Case Work: Conduct investigations that require an expert level of planning and coordination for very complex investigations in terms of structure and coordination requirements. For example, investigations that have a number of primary and secondary activities involving jurisdictional overlapping with other Federal, state, and local law enforcement agencies; involve foreign jurisdictions outside the United States; or involve high ranking government officials, or cases of national or international notoriety, such as rape or murder of a Peace Corps Volunteer overseas. Serve as investigators performing a variety of investigative assignments including surveillance, gathering evidence, making arrests, performing search and seizure, conducting sworn interviews, administering oaths and testifying under oath. Devise and perform methods, techniques, and approaches that often set patterns for subsequent investigations in similar areas and often are adopted for use by investigators in lower grades. Investigative Program Liaison Activities: Plan and execute liaison operations for novel, critical, or precedent-setting programs, with national or international implications. Coordinate liaison activities and apply authoritative judgment in developing and maintaining relationships with foreign governments, Federal, State, and local government agencies and other law enforcement agencies. For example, incumbents develop policies and procedures for specialized fields of law enforcement investigations. Plan liaison operations for critical law enforcement investigation programs with national and international implications. Investigative Collection Activities: Plan and direct the development, coordination, collection, preservation and evaluation of investigative data to establish areas of conflicting or uncertainty in information such as reports of sexual assaults or sexual misconduct. Investigative Program Advice and Guidance: Serve as an authoritative expert and provides advice and guidance to internal and external stakeholders in areas that require extensive interpretation for many different and unrelated program processes and methods. Advises management of significant new changes and development in the broad areas of criminal investigations and law enforcement, and makes recommendations to modify existing policies and procedures as they relate to and impact criminal investigations. Criminal Investigation Policy Analysis and Development: Advising management regarding policies for collecting, controlling, and disseminating criminal investigation information. Analyze and advise management regarding policies, procedures, and guidelines applicable to specialized segments of criminal investigation programs. Based on an awareness of current operational needs and problems, identifies the need for revisions, changes, or deletions of current policies, procedures, or practices. Perform research and analysis; draft necessary written documentation; obtains input, review, and concurrence of affected parties; and coordinate the implementation of revised policies. Reports of Investigative Findings: Prepares, conducts or directs the preparation of written materials concerning highly complex, sensitive, and controversial investigations. Understands needs of report recipients and tailors relevant details accordingly. taking into consideration the confidentiality or extreme sensitivity of matters being investigated, or an exceptional difficulty encountered in establishing interrelationships of facts or evidence.-
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