Criminal Investigator

Summary

See below for important information regarding this job.

Responsibilities

Plans, organizes, and conducts difficult and complex investigations involving persons and property under the charge of DLA pursuant to Federal Statutes and applicable DoD and DLA Directives.

Acts independently with little or no supervision during investigations to include violations of Titles 5, 10, 15, 18,31, and 41 of the United States Code, and the Departments of State and Commerce export laws and regulations.

Initiates, oversees, plans, organizes, and conducts crime vulnerability assessments (CVA) independently or as the Lead Investigator of an Investigative Team with limited or no supervision.

Presents investigative findings, both verbally and in writing, to the U.S. Attorney's or General Counsel's Office for determination of prosecution merits.

Is frequently required to testify before juries, courts, and administrative hearings as to the results of the investigation

Organize and conducts investigations into specialized and complex areas such as computer fraud, violations of Labor laws, violations of the Federal Acquisition

Regulation, and violations of the Export Administration Regulation and International Traffic in Arms Regulation.

Qualifications

Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional, philanthropic, religious, spiritual, community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.

Education

Substitution of education may not be used in lieu of specialized experience for this grade level.