Criminal Investigator (Direct Hire) - TERM

This announcement will be used to fill vacancies through OPM-Authorized Government-Wide Direct Hire Authority. Category rating, veteran's preference, and traditional rating and ranking of applicants DO NOT APPLY to this vacancy. For more information on OPM's Authorization of Direct Hire Authority, please click here. Multiple positions are available at each of the duty locations listed in this announcement. Reemployed Annuitants are encouraged to apply.

The incumbent of this position will serve as a Criminal Investigator and, as such, will: Plan, conduct and maintain control over complex cases involving criminal or civil statue violations pertaining to SBA programs, as well as administrative code of conduct violations involving SBA employees. Work will involve analyzing and evaluating leads/allegations; developing evidence; executing search warrants and affidavits; using various investigative techniques such as surveillance, searches and electronic monitoring; and coordinating with other law enforcement departments and agencies. Initiate and maintain continuing liaison with other federal OIGs, regulatory enforcement agencies and local law enforcement; present reports and testimonies that are clear and convincing; and conduct investigative interviews. Prepare reports of investigation and other investigative reports. Reports will include analysis of evidence from a wide variety of sources and evaluation of interrelated activities uncovered during the investigation.

For this position you must meet the qualification requirement using experience alone -- no substitution of education for experience is permitted.