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Criminal Investigator


Washington, DC, United States

Posted on
Jun 01, 2020

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Investigations will typically involve violations of the Department's programs and regulations with respect to illegal transportation of hazardous materials, aviation safety, contract and grant fraud and motor carrier safety.   Results of investigations may form the basis for withholding funds from a state, criminal or civil prosecution by the Department of Justice; administrative personnel actions by DOT; or changes in practices and/or procedures by DOT.,educationRequirements:,employmentType:FULL_TIME,hiringOrganization:Office of Inspector General,jobLocation:[{@type:Place,address:{@type:PostalAddress,addressLocality:District of Columbia,addressRegion:DC }}],responsibilities:If selected for this position, you will be responsible for planning, directing and conducting difficult investigations of suspected fraud, waste, and abuse, and mismanagement in programs of DOT as well as a variety of proactive investigations, including fraud prevention and detection surveys.  You will determine the scope and depth of the investigation, analyze and evaluate evidence; and on the basis of findings, prepare investigative reports.  Investigations require frequent travel and may occasionally require undercover and surveillance work.nPLEASE NOTE THIS VACANCY IS LIMITED TO THE FIRST 300 APPLICATIONS RECEIVED AND WILL CLOSE  AT MIDNIGHT ON THE CLOSING DATE OR AT MIDNIGHT ON THE  DAY WE RECEIVE THE 300TH APPLICATION, WHICHEVER COMES FIRST.,qualifications: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, maintaining liaison with key stakeholders; assisting in conducting investigative interviews, record searches and preparing written reports of investigative summaries.To qualify at the GS-13 grade level, 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: securing facts and developing evidence, maintaining liaison with other law enforcement bodies; conducting investigative interviews, record searches and obtaining sworn statements, and preparing written reports of investigative summaries.

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