Supervisory Criminal Investigator

MAJOR DUTIES 1. Strategic Planning & Program Oversight: Collaborates with the Special Agent-in-Charge (SAC) in the formulation of the Office of Investigations (OI) annual strategic plan, establishing programmatic direction for program fraud and labor racketeering investigative matters and nationwide initiatives. Conducts comprehensive analyses of regional operational plans to ensure a balanced and equitable investigative program, and monitors plan execution throughout the fiscal year, implementing timely adjustments in response to evolving operational conditions.

Supervises Headquarters (HQ) Desk Officers and provides oversight of the national investigative portfolio, including OI representation on the Homeland Security Task Force (HSTF), coordination of the National Unemployment Insurance program, and management of subject matter expert program managers.

1. Congressional Reporting, Stakeholder Coordination & Organizational Compliance: Leads OI's contribution to the Inspector General's Semiannual Report to Congress by directing the analysis, verification, and accurate characterization of investigative results, emerging trends, and significant accomplishments for each reporting period. Provides executive oversight of major OI projects and initiatives, delivering strategic support to regional offices and OI-HQ senior leadership.

Directs production of the Quarterly OI Newsletter and fosters cross-component collaboration with OIG offices (OA, OCPR, OPRM, and OMAP) to advance the effective execution of the OIG mission. Administers the OI self-inspection program and ensures full compliance with Council of the Inspectors General on Integrity and Efficiency (CIGIE) Peer Review requirements.

1. Investigative Guidance, Interagency Coordination & Quality Assurance: Provides authoritative guidance and strategic direction on complex investigative matters of national scope, including those requiring multi-region and/or multi-organizational coordination. Establishes and maintains high-level relationships with Department of Labor (DOL) agency officials across agencies (i.e. - OLMS, EBSA, ETA, and OSHA) to assess program vulnerabilities, discuss operational issues, and align investigative activities with OIG mission priorities.

Conducts rigorous quality assurance reviews of investigations and assists the SAC in the ongoing oversight and management of the national investigative portfolio.

1. Operational Planning, Goal Development & Program Coordination: At the direction of the SAC, partners with regional Special Agents-in-Charge to implement approved investigative plans, strategies, programs, and objectives, providing continuous monitoring of performance and progress. Identifies and resolves complex investigative program planning and coordination challenges of broad organizational impact. Leads the development of regional and national investigative goals and objectives, ensuring alignment with overarching program priorities and the strategic management philosophy of the SAC.
2. Training Development & Professional Development Initiatives: Designs and delivers comprehensive training programs for criminal investigators in the areas of program fraud and labor racketeering, encompassing advanced investigative techniques, evolving legal frameworks, and program-specific issues. Represents the organization at mission-relevant conferences and professional forums, synthesizing emerging best practices and translating them into actionable recommendations for the enhancement of investigative and operational policies and procedures.
3. Organizational Budget Formulation: Formulates, executes, complies with, and advises the SAC on the OI annual operating budget gathering and analyzing data from regional offices, projecting resource requirements, and preparing detailed budget estimates, narratives, and justification documents for submission with the OIG annual budget request. Monitors the execution of appropriated and non-appropriated funds throughout the fiscal year, tracking obligations and expenditures to ensure spending remains within authorized levels and aligns with organizational priorities.

There is no substitution of education for the required specialized experience at the GS-14 level. Any applicant falsely claiming an academic degree from an accredited school will be subject to actions ranging from disqualification from federal employment to removal from federal service. If your education was completed at a foreign college or university, you must show comparability to education received in accredited educational institutions in the United States and comparability to applicable minimum coursework requirements for this position.

Click Evaluation of Foreign Education for more information.

Evaluation Factors (Competencies) - All qualified applicants will be evaluated on the following key competencies: Building Coalitions and Communication Business Acumen Knowledge and Conduct of Investigations Leading Change Leading People Legal, Government, and Jurisprudence Results Driven Click here for evaluation details.

You may preview questions for this vacancy here: https://apply.usastaffing.gov/ViewQuestionnaire/12979800 The information you provide may be verified by a review of your paid, unpaid, and volunteer, as it demonstrates the competencies or skills required for the position to be filled.

Your evaluation may include an interview, reference checks, or other assessment conducted by HR specialists, subject matter experts, or panel members and may include other assessment tools (ex. interview, structured interview, written test, work sample, etc.). The examining Office of Human Resources (OHR) makes the final determination concerning applicant ratings.

Your resume MUST provide sufficient information to substantiate your vacancy question responses. If not, the OHR may amend your responses to more accurately reflect the level of competency indicated by the content of your resume. INFORMATION FOR CTAP ELIGIBLE(S) ONLY: If you are eligible for special priority selection under CTAP, you must be well-qualified for the position to receive consideration.

CTAP eligible(s) will be considered well-qualified if they attain at least a rating score of 85 in a numerical rating scheme. Be sure to review the eligibility questions to reflect that you are applying as a CTAP eligible and submit supporting documentation.

The mission of the Department of Labor (DOL) is to protect the welfare of workers and job seekers, improve working conditions, expand high-quality employment opportunities, and assure work-related benefits and rights for all workers. Refer to these links for more information: GENERAL INFORMATION, REASONABLE ACCOMMODATION, ADDITIONAL DOCUMENTATION, FORMER FEDERAL EMPLOYEES As a condition of employment, all personnel must undergo a background investigation for access to DOL facilities, systems, information and/or classified materials before they can enter on duty: BACKGROUND INVESTIGATION Reference the Required Documents section for additional requirements.

Click here for Career Ladder Promotion Information You may not be aware, but in the regulations for agency ethics programs, there are requirements for supervisors. Section 2638.103 of Title 5 of the CFR states: Every supervisor in the executive branch has a heightened personal responsibility for advancing government ethics. It is imperative that supervisors serve as models of ethical behavior for subordinates.

Supervisors have a responsibility to help ensure that subordinates are aware of their ethical obligations under the Standards of Conduct and that subordinates know how to contact agency ethics officials. Supervisors are also responsible for working with agency ethics officials to help resolve conflicts of interest and enforce government ethics laws and regulations, including those requiring certain employees to file financial disclosure reports. In addition, supervisors are responsible, when requested, for assisting agency ethics officials in evaluating potential conflicts of interest and identifying positions subject to financial disclosure requirements.

Supervisory Financial Disclosure: This position is subject to the confidential financial disclosure requirements of the Ethics in Government Act of 1978 (P.L. 95-521). Therefore, if selected, you will be required to complete a Confidential Financial Disclosure Report (OGE Form 450) to determine if a conflict or an appearance of a conflict exists between your financial interest(s) and your prospective position with DOL. This information will be required annually.

Telework or Telework Positions: This position is physically located in (based on selection) . Incumbents are eligible to telework, subject to supervisor approval, but must also report to the physical office a prescribed number of days each pay period.

Click here for Telework Position Information Based on agency needs, additional positions may be filled using this vacancy. The Fair Chance Act (FCA) prohibits Federal agencies from requesting an applicant's criminal history information before the agency makes a conditional offer of employment. If you believe a DOL employee has violated your rights under the FCA, you may file a complaint of the alleged violation following our agency's complaint process Guidelines for Reporting Violations of the Fair Chance Act.

Note: The FCA does not apply to some positions specified under the Act, such as law enforcement or national security positions. All applicants tentatively selected for this position will be required to submit to screening for illegal drug use prior to the appointment. All Department of Labor employees are subject to the provisions of the Drug-Free Workplace Program under Executive Order 12564 and Public Law 100-71.

Persons who are deaf, hard of hearing, blind, or have speech disabilities, please dial 711 to access telecommunications relay services. To apply for this position, you must complete the initial online application, including submission of the required documentation specified in the Required Documents section.

Your application and ALL required supplemental documents MUST be received by 11:59 pm Eastern Time on the vacancy closing date to receive consideration. Important - Save your information before the 30-minute system timeout! For help, go to the USAJOBS Help Center. STEP 1 - Create USAJOBS Account on www.usajobs.gov, including Resume and Saved Documents. For each employment period, include start/end month & year and note full-time or part-time (if part-time, include # of hours worked per week) otherwise, your application may be considered incomplete.

NOTE: In alignment with the Presidential Memorandum titled Merit Hiring Plan, dated May 29, 2025, applicants may only submit a resume limited to two (2) pages. Only the résumé uploaded under the 'Resume" document type in USAJOBS will be reviewed. If the resume submitted exceeds two (2) pages, the application will be deemed ineligible for further consideration.

STEP 2 - Complete the 1st part of the application process (USAJOBS). Once you have identified a job on USAJOBS that you wish to apply for, click on the job title and then click the Apply button. For questions about the vacancy, contact the Agency Contact at the bottom of the announcement.

Proceed through the steps noted at the top of the USAJOBS page.

You will be able to select a resume and documents from your USAJOBS Account that you can submit as a package as part of your DOL application. In the final step, once you have certified your application, click the Continue to agency site button. STEP 3 - Complete the 2nd part of the application process (DOL).

On the Department of Labor (DOL) page, create a DOL Account if you have not already and click Apply to this vacancy. Continue through the progress steps at the top of the DOL page. The 2nd progress step is where you answer the vacancy-specific questions.

The 3rd progress step Documents is where you submit the required documents (only if applicable to you) specified in the Required Documents section of this vacancy. STEP 4 - On the Review and Submit step, verify each section of your application is complete and correct. In order to submit your application, you must have a check mark next to each section listed.

If there is an X, return to the appropriate section and follow the prompts. When it is ready for submission, certify your application and click the Submit Application button. STEP 5 - Edit Application as needed by 11:59 pm Eastern Time of Closing Date by returning to USAJOBS, clicking the vacancy, then Update Application.

NOTE: It is your responsibility to ensure your responses and appropriate documentation is submitted prior to the closing date. For more detailed information on applying for positions with DOL click here to view the U.S. Department of Labor, How to Apply website.

The following documents must be submitted by 11:59 p.m. (ET) on the vacancy closing date. The following documents are required from all applicants (PLEASE READ CAREFULLY): STATUS FEDERAL EMPLOYEE? If applying as a status candidate with current or former Federal Service, please provide a copy of your last or most recent SF-50, Notification of Personnel Action which shows your appointment eligibility for the position for which you are applying.

Your SF-50 must identify the highest grade you held on a permanent basis, Pay Plan/Pay Schedule, Series, Grade/Pay Band, and career status. Multiple SF-50 may be submitted to demonstrate your highest previous rate and eligibility. *WARNING: An award SF-50 (ex. cash or time off award) may not indicate grade, step, and competitive status. For current DOL employees, an award SF-50 DOES NOT indicate grade and step.

Resumes are required- provide a resume either by creating one in USAJOBS or uploading one from your profile. To receive full consideration for relevant and specialized experience, please list the month, year, and number of work hours worked for experience listed on your resume. We also suggest that you preview the vacancy questions, and confirm that your resume supports your question responses.

Most recent performance appraisal/evaluation signed and dated within 18 months is requested by the agency, but will not disqualify candidates if not submitted. If not submitted during the application process, one may/will be requested at the time of the interview if the opportunity is extended. *In most cases, CTAP applicants must submit this document - see the CTAP link below for more details. The following documents are required if applicable: Displaced Employee Placement Documents: Only required if requesting priority consideration under Career Transition Assistance Plan (CTAP) Eligibility.

Click/Review this CTAP link to confirm what must be submitted as proof that the requirement has been met. Unofficial Transcript(s) (in English) - If you are using education as a basis for qualifying for this position, you must submit all applicable academic transcripts demonstrating that you meet the qualifying educational requirements (ex. BA/BS, MA, JD, Ph.D., etc.).

If specific coursework is required to qualify, you must supply an unofficial transcript from each academic institution in which the required courses were taken in order to receive credit.

You may upload your unofficial transcript(s) as one document with a maximum size limit of 5 MB.

NOTE: The OFFICIAL Transcript(s) MUST BE RECEIVED, if you are selected, and prior to receiving the firm offer with a start date. Reference the Education Section for College Transcript and Evaluation of Foreign Education. Cover Letters are not mandatory and will not be used to verify experience but may be submitted.

Do not upload password-protected documents. Applicants selected for employment who are not current DOL employees will be required to provide proof of citizenship, and the E-Verify system will be used to confirm the employment eligibility of all new hires. As a condition of employment for accepting this position, you may be required to serve a 1-year supervisory probationary period during which we will evaluate your fitness and whether your continued employment advances the public interest.

In determining if your employment advances the public interest, we may consider: - your performance and conduct; - the needs and interests of the agency; - whether your continued employment would advance organizational goals of the agency or the Government; and - whether your continued employment would advance the efficiency of the Federal service. Upon completion of your 1-year supervisory probationary period your employment will be terminated unless you receive certification, in writing, that your continued employment advances the public interest.