Criminal Investigator
If selected for this position, you will be responsible for planning, directing and conducting document-intensive allegations of fraud - including grant and procurement fraud, transportation safety concerns, waste, abuse, and mismanagement relative to the modes of transportation that full under the auspices of the U. S. Secretary of Transportation. You will determine the scope and depth of the investigation, seek, analyze and evaluate evidence through typical law enforcement means; and on the basis of findings, pursue criminal prosecution or civil/administrative action against offenders. The Cerritos, California office is responsible for several western states and is part of the Western Region which covers 13 states, and several territories, thus travel outside of the southern California area for your own investigations or to assist others is likely. To qualify at the GS-12 grade level, you must have one year of specialized experience at least equivalent to the GS-11 grade level in the Federal service. Examples of specialized experience includes:
Securing facts and developing evidence in support of ongoing investigations - mostly independent Conducting interviews, gathering, reviewing and discerning evidence for use in charging defendants criminally and preparing fact-based written summaries in fraud and/or safety cases, with defendants having been charged or civil fines or penalties having been levied. Having indicted cases through your grand jury testimony or through pre-indictment pleas for two or more fraud cases assigned to you, whether as a member of a team or as the sole investigator. and/or having obtained civil judgements in at least two cases assigned to you or some mix of these types of results. Qualified individuals may have results such as these as a member of a task force, but should also have results as part of cases worked alone. To qualify at the GS-13 grade level, in addition to the above, you must have one year of specialized experience at least equivalent to the GS-12 grade level in the Federal service. Examples of specialized experience includes:
Routine securing of facts and developing evidence through subpoena, search warrant or court order- independent of supervisor or prosecutor direction Conducting interviews and preparing evidence, with little to no prosecutor to supervisor direction, that was used to indict defendants in federal court or to charge defendants through civil adjudication. Preparing reports of investigation or similar documents including exhibit citations and in fraud and/or safety cases Having routinely indicted cases through your grand jury testimony or through pre-indictment pleas for at least five fraud cases assigned to you, depending upon scheme complexity, whether as a member of a team or as the sole investigator. and/or having obtained civil judgements in at least four cases assigned to you or some mix of these types of results. Qualified individuals may have results such as these as a member of a task force, but should also have results as part of cases worked alone. Please ensure that your resume and application provide enough detail to support your answers to the Vacancy Specific Questions. If you fail to submit a COMPLETE on-line resume, you WILL NOT be considered for this position. Please make sure that the experience/education as described on your resume contains accurate and sufficient information that clearly supports your responses to all of the questions for this position. If you exaggerate or falsify your experience, education and/or your responses to questions, your ratings are subject to change or you may be removed from employment consideration. PLEASE DO NOT INCLUDE A PHOTO OF YOURSELF IN YOUR RESUME OR OTHER SUPPORTING DOCUMENTATION. FAILURE TO COMPLY MAY RESULT IN YOUR APPLICATION REMOVED FROM CONSIDERATION
Estimated Salary: $20 to $28 per hour based on qualifications.
Securing facts and developing evidence in support of ongoing investigations - mostly independent Conducting interviews, gathering, reviewing and discerning evidence for use in charging defendants criminally and preparing fact-based written summaries in fraud and/or safety cases, with defendants having been charged or civil fines or penalties having been levied. Having indicted cases through your grand jury testimony or through pre-indictment pleas for two or more fraud cases assigned to you, whether as a member of a team or as the sole investigator. and/or having obtained civil judgements in at least two cases assigned to you or some mix of these types of results. Qualified individuals may have results such as these as a member of a task force, but should also have results as part of cases worked alone. To qualify at the GS-13 grade level, in addition to the above, you must have one year of specialized experience at least equivalent to the GS-12 grade level in the Federal service. Examples of specialized experience includes:
Routine securing of facts and developing evidence through subpoena, search warrant or court order- independent of supervisor or prosecutor direction Conducting interviews and preparing evidence, with little to no prosecutor to supervisor direction, that was used to indict defendants in federal court or to charge defendants through civil adjudication. Preparing reports of investigation or similar documents including exhibit citations and in fraud and/or safety cases Having routinely indicted cases through your grand jury testimony or through pre-indictment pleas for at least five fraud cases assigned to you, depending upon scheme complexity, whether as a member of a team or as the sole investigator. and/or having obtained civil judgements in at least four cases assigned to you or some mix of these types of results. Qualified individuals may have results such as these as a member of a task force, but should also have results as part of cases worked alone. Please ensure that your resume and application provide enough detail to support your answers to the Vacancy Specific Questions. If you fail to submit a COMPLETE on-line resume, you WILL NOT be considered for this position. Please make sure that the experience/education as described on your resume contains accurate and sufficient information that clearly supports your responses to all of the questions for this position. If you exaggerate or falsify your experience, education and/or your responses to questions, your ratings are subject to change or you may be removed from employment consideration. PLEASE DO NOT INCLUDE A PHOTO OF YOURSELF IN YOUR RESUME OR OTHER SUPPORTING DOCUMENTATION. FAILURE TO COMPLY MAY RESULT IN YOUR APPLICATION REMOVED FROM CONSIDERATION
- Department:
1811 Criminal Investigation - Salary Range:
$87,612 to $135,440 per year
Estimated Salary: $20 to $28 per hour based on qualifications.
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