Supervisory Criminal Investigator

Summary

The mission of the Treasury Inspector General for Tax Administrations TIGTA Office of Investigations is to protect the Internal Revenue Service IRS from internal and external threats and corruption that could negatively impact the IRS ability to administer the nations tax laws. We detect and deter waste fraud and abuse in IRS programs and operations and protect the IRS against internal misconduct and corruption as well as external attempts to corrupt or threaten its employees. Learn more about this agency

Summary

The mission of the Treasury Inspector General for Tax Administrations TIGTA Office of Investigations is to protect the Internal Revenue Service IRS from internal and external threats and corruption that could negatively impact the IRS ability to administer the nations tax laws. We detect and deter waste fraud and abuse in IRS programs and operations and protect the IRS against internal misconduct and corruption as well as external attempts to corrupt or threaten its employees. Learn more about this agency

Overview

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Accepting applications

This job will close when we have received 150 applications which may be sooner than the closing date. Learn more

Location

1 vacancy in the following location Washington DC No matching locations found.

Work site options

Telework eligible No Remote job No Relocation expenses reimbursed Yes-You may qualify for reimbursement of relocation expenses in accordance with agency policy.

Salary

143913 - 187093 per year

Pay scale & grade GS 14 Promotion potential 14 Learn more about pay scale and grade Pay scale and grade determines the salary of the job.

Work schedule Full-time

Travel Required 25 or less - You may be expected to travel 1-5 nights per month for this position.

Appointment type Permanent

Occupations and job series 1811 Criminal Investigation

Supervisory status Yes

Federal service type This job is in the Competitive Service

Represented by a union No

Drug test Yes

Security clearance Sensitive Compartmented Information

Financial disclosure required Yes Some jobs require financial disclosure to identify conflicts of interests.

Announcement number 26-TIGTA-13022903 Control number 878773400

This job is open to Help Internal to an agency Current federal employees of the hiring agency that posted the job announcement. Career transition CTAP ICTAP RPL Federal employees whose job agency or department was eliminated and are eligible for priority over other applicants.

Clarification from the agency Internal employees of Treasury Inspector General for Tax Administration who are Status Eligibles or currently serving on a Veterans Recruitment Appointment VRA OR CTAP eligibles. or if CTAP only U.S. citizens who are CTAP eligibles residing in the local commuting area.

Duties

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This position is located at Treasury Inspector General for Tax Administration Office of Investigation.

As a Supervisory Criminal Investigator Assistant Special Agent in Charge ASAC you will supervise an investigative group for the Treasury Inspector General for Tax Administrations TIGTA Office of Investigations for the Operations Division Policy and Training Team.

As a criminal investigator you will be called upon to spearhead the largest most complex and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury Inspector General for Tax Administration TIGTA.

As a Supervisory Criminal Investigator Assistant Special Agent in Charge ASAC you will be responsible for the management of a groups investigative program and assigned resources. This program investigates allegations of fraud abuse or misconduct by employees of the IRS and the related entities and actions by individuals who attempt to threaten or corrupt these employees or impede Federal tax administration.

The ASAC reviews and after approval forwards the results of the investigative efforts to the Department of Justice IRS management or other authorities for appropriate action concerning the criminal and or administrative findings.The ASAC directly supervises a group consisting of approximately 5 - 11 Special Agents and or support personnel. The ASAC directly supervises a group consisting of approximately 5 - 11 Special Agents and or support personnel.

Requirements

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Conditions of employment

The experience may have been gained in either the public private sector or volunteer service. One year of experience refers to full-time work part-time work is considered on a prorated basis. To ensure full credit for your work experience please indicate dates of employment by monthdayyear and indicate number of hours worked per week on your résumé.

Key Requirements

Click Print Preview to review the entire announcement before applying. Must be U.S. Citizen or U.S. National All newly appointed employees to the competitive or excepted service are subject to a probationary or trial period. During this time your performance conduct and suitability for continued employment will be evaluated. You will not automatically convert to permanent status at the end of the probationary or trial period. Your supervisor must affirmatively determine that continued employment is in the best interest of the Federal service. If no certification is made before the probationary or trial period ends your appointment will be terminated. You are encouraged to actively engage with your supervisor seek feedback and understand role expectations. Additional guidance and support will be provided during onboarding.

Additional Information

This is a non-bargaining unit position. We offer opportunities for telework. During the application process you will have an option to opt-in to make your resume available to hiring managers in the agency who have similar positions. Opting in does not impact on your application for this announcement nor does it guarantee further consideration for additional positions.

This job opportunity announcement may be used to fill additional vacancies.

This position requires that the successful candidate undergo personnel vetting which includes a background investigation and enrollment upon onboarding into Continuous Vetting. Enrollment in Continuous Vetting will result in automated record checks being conducted throughout ones employment with Treasury. The successful candidate will also be enrolled into FBIs Rap Back service which will allow Treasury to receive notification from the FBI of criminal matters e.g. arrests charges convictions involving enrolled individuals in near real-time.

For more information about individual rights Noncriminal Justice Applicants Privacy Rights - FBI FD-258 Privacy Act Statement - FBI and SEAD-3-Reporting-U.pdf dni.gov.

Qualifications

You must meet the following requirements by the closing date of this announcement.

Age Requirements

Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. This requires that applicants not exceed the maximum age for entry. The date immediately preceding an applicants 37th birthday is the final date for selection. The age restriction does not apply if you served in a Federal civilian not military law enforcement officer FLEO position covered by special civil service retirement provisions including early or mandatory retirement.

Medical Requirements

The duties of positions in this series require moderate to arduous physical exertion involving walking and standing use of firearms and exposure to inclement weather. Manual dexterity with comparatively free motion of finger wrist elbow shoulder hip and knee joints is required. Arms hands legs and feet must be sufficiently intact and functioning in order that applicants may perform the duties satisfactorily. Sufficiently good vision in each eye with or without correction is required to perform the duties satisfactorily. Near vision corrective lenses permitted must be sufficient to read printed material the size of typewritten characters. Hearing loss as measured by an audiometer must not exceed 35 decibels at 1000 2000 and 3000 Hz levels. Since the duties of these positions are exacting and responsible and involve activities under trying conditions applicants must possess emotional and mental stability. Any physical condition that would cause the applicant to be a hazard to himher or others is disqualifying.

AND

Specialized Experience

For the GS-14 you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience for this position includes - Planning and conducting investigations in accordance with Federal laws and regulations as well as agency policies to determine violations of the IRS and federal laws and regulations.

AND - Coordinating a team of Special Agents to assist with investigations or project assignments.

AND - Providing oral and written communication to give guidance and report facts and circumstances in a fashion understandable to others including the preparation of investigative and management reports oral testimony in court or other legal proceedings and training sessions.

Time-in-Grade

In addition to the above requirements you must meet the following time-in-grade requirement if applicable For the GS-14 you must have been at the GS-13level for 52 weeks.

Time After Competitive Appointment

Candidates who are current Federal employees serving on a non-temporary competitive appointment must have served at least three months in that appointment.

Education

This job does not have an education qualification requirement.

Additional information

CONDITIONS OF EMPLOYMENT CONTINUED

We may select from this announcement or any other source to fill one or more vacancies.

A one year probationary period may be required. Continued employment is contingent upon supervisory certification that continued employment will benefit the Federal Service the certification will occur no less than 30 days before the end of the probationarytrial period.

A one year supervisory or managerial probationary period may be required.

Must successfully complete a background investigation. Top SecretSCI - Background Investigation will be required..

Complete a Declaration for Federal Employment to determine your suitability for Federal employment at the time requested by the agency.

You will be required to regularly report to the Duty Station listed above. While teleworking is an option approval is at managements discretion based on duties business needs performance etc.

Have your salary sent to a financial institution of your choice by Direct DepositElectronic Funds Transfer.

If you are a male applicant born after December 31 1959 certify that you have registered with the Selective Service System or are exempt from having to do so.

Go through a Personal Identity Verification PIV process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.

Obtain and use a Government-issued charge card for business-related travel.

File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on. The employment of any candidate including a current employee or a new hire selected for this position is conditioned upon reviewcheck of the candidates tax compliance. Further all TIGTA employees are subject to an employee tax compliance program to ensure that employees fulfill their personal tax responsibilities.

Submit to a drug test prior to your appointment and random drug testing while you occupy the position.

Complete a pre-employment physical examination including vision hearing cardiovascular and mobility of extremities by an authorized Government physician and be determined physically fit to perform strenuous physically demanding duties. You will be required to undergo regular physical examinations and to maintain a level of physical fitness in accordance with the standards and policies of this agency.

Carry and use a firearm. Maintaining firearm proficiency is also mandatory.

You will be ineligible to occupy this position if at any time you have been convicted of a misdemeanor crime of domestic violence unless you received a pardon or your conviction was expunged or set aside.

Complete or have previously completed the courses at the Federal Law Enforcement Training Center FLETC in Glynco GA.

Sign a mobility agreement.

Agree to work an average of two extra hours per day.

Law Enforcement Availability Pay LEAP has been approved to compensate for unscheduled duty in excess of the 40-hour workweek.

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Candidates should be committed to improving the efficiency of the Federal government passionate about the ideals of our American republic and committed to upholding the rule of law and the United States Constitution.

Benefits

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A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits.

Our comprehensive benefits are very generous. Our benefits package includes Challenging work opportunities for advancement competitive salaries bonuses and incentive awards. Eleven paid holidays 13 days of sick leave and 13 to 26 days of vacation time each year. Access to insurance programs that may be continued after you retire. A wide choice of health insurance plans coverage for pre-existing conditions and no waiting periods. We pay a substantial amount up to 75 of the health insurance premiums. A retirement program which includes employer-matching contributions. Learn more about Federal benefits programs at USAJOBS Help Center - Benefits Eligibility for benefits depends on the type of position you hold and whether your position is full-time part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above. Your application includes your résumé responses to the online questions and required supporting documents. Please be sure that your résumé includes detailed information to support your qualifications for this position failure to provide sufficient evidence in your résumé may result in a not qualified determination.

Qualifications will be evaluated based on experience in your application relevant to the positions duties as well as any education or training that may be qualifying. Because this position is highly technical Subject Matter Experts of this position will review your resume to verify your qualifications meet the position requirements. If you meet the minimum eligibility and qualifications you will advance to the next phase of the assessment process.

This phase will include a Structured Interview assessment You will be interviewed about past experience or hypothetical situations.

Referral

If you are among the top qualified candidates your application may be referred to a selecting official for consideration.If you are a displaced or surplus Federal employee eligible for the Career Transition Assistance PlanCTAPInteragency Career Transition Assistance Plan ICTAP you must meet the definition of well-qualified below to receive priority selection.

To be considered well qualified at the GS-14 grade level and in addition to meeting specialized experience the applicant must have documented in hisher resume A solid and comprehensive understanding of the position AND Be able to perform the required tasks efficiently AND Be proficient in applying the knowledge skills and abilities of the job.

Benefits

Help

A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits.

Our comprehensive benefits are very generous. Our benefits package includes Challenging work opportunities for advancement competitive salaries bonuses and incentive awards. Eleven paid holidays 13 days of sick leave and 13 to 26 days of vacation time each year. Access to insurance programs that may be continued after you retire. A wide choice of health insurance plans coverage for pre-existing conditions and no waiting periods. We pay a substantial amount up to 75 of the health insurance premiums. A retirement program which includes employer-matching contributions. Learn more about Federal benefits programs at USAJOBS Help Center - Benefits Eligibility for benefits depends on the type of position you hold and whether your position is full-time part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.

Required documents

Required Documents

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A complete application includes 1. A résumé 2. Vacancy question responses and 3. Submission of any required documents. Please note that if you do not provide all required information as specified in this announcement you may not be considered for this position or may not receive the special consideration for which you may be eligible.Please ensure all required documents including any required work samples narratives or other materials as stated in this announcement are attached to your application package.

It is anticipated that there will be significant interest in the announcement. As a result the announcement will close at 1159 p.m. ET on the date of receipt of the 150th application or at 1159 p.m. ET on the closing date of the announcement whichever occurs first. Any required documents should be submitted at the time that you apply as documents will not be accepted after the vacancy closes.

All applicants are required to submit a résumé either by creating one in USAJOBS or uploading one of their own choosing. Cover letters are optional. Please limit your resume to two-pages. Applicants with resumes exceeding two-pages will be removed from consideration.

To receive full credit for relevant experience please list the monthdateyear and number of hours worked for experience listed on your résumé. We suggest that you preview the online questions as you may need to customize your résumé to ensure that it supports your responses to these questions. For resume writing guidance please visit USAJOBS Help Center - How do I write a resume for a federal job

PERFORMANCE APPRAISAL

Provide a copy of your most recent rating of record i.e. final annual performance appraisal issued and signed by appropriate management official. If the rating of record you submit is not dated within the last 18 months you must provide an explanation in your application as to why one has not been issued within the past 18 months.

CAREER TRANSITION ASSISTANCE PLAN CTAP

If you are a displaced or surplus employee click CTAP for eligibility and a detailed list of required documents you must submit in order to be eligible.

RECOMMENDED DOCUMENTS

• A list of awards received while employed with the Federal government.
• Although not required TIGTA employees are encouraged to submit a current SF-50 Notification of Personnel Action.

How to Apply

Help

Are you unsure how to write your federal resume We are here to help. The Treasury Recruitment Service regularly offers Writing Your Federal Resume training sessions and other career-related information sessions to assist you in your career search journey. To register for a session click here to go to our Career Information Sessions webpage.

The following instructions outline our application process. You must complete this application process and submit any required documents by 1159 p.m. Eastern Time ET on the closing date of this announcement. We are available to assist you during business hours normally 800 a.m. - 500 p.m. ET Monday - Friday. If applying online poses a hardship please contact us by noon ET on the announcements closing date.

The Bureau provides reasonable accommodation to applicants with disabilities on a case-by-case basis. Please contact us if you require this for any part of the application and hiring process.

To begin click Apply to access the online application. You will need to be logged into your USAJOBS account to apply. If you do not have a USAJOBS account you will need to create one before beginning the application. Follow the prompts to select your résumé andor other supporting documents to be included with your application package. You will have the opportunity to upload additional documents to include in your application before it is submitted. Your uploaded documents may take several hours to clear the virus scan process.

After acknowledging you have reviewed your application package complete the Include Personal Information section as you deem appropriate and click to continue with the application process.

You will be taken to the online application which you must complete in order to apply for the position. Complete the online application verify the required documentation is included with your application package and submit the application.

To verify the status of your application Log into your USAJOBS account USAJOBS Login. A list of announcements in which you have applied is at the Welcome screen.-Under application status click Track this application and you will be taken to the agency website where you can check your application status. For more information regarding the job and applicant status please refer to USAJOBS Help Center - How to see your application and job status

If you wish to make changesupdates to your application and the vacancy is still open you can click on the job announcement and Update Application to be taken back to your application. No updates can be made once the announcement has closed. Please notify us if your contact information changes after the closing date of the announcement.

Also note that if you provide an email address that is inaccurate or if your mailbox is full or blocked e.g. spam-blocker you may not receive important communication that could affect your consideration for this position.

For additional information on how to apply please visit the Partnership for Public Services Go Government website.

The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicants criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202c and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act may submit a written complaint to the Department of Treasury by email at FairChanceActtreasury.gov. To learn more please visit our page at Treasury.govfairchanceact.

To preview the online questionnaire httpsapply.usastaffing.govViewQuestionnaire13022903

Agency contact information

Applicant Call Center Phone 304-480-7300 Email TIGTAINQUIRIESfiscal.treasury.gov Address Office of Investigation Treasury Common Services Center Parkersburg WV 26101 US

Next steps

Once the online questionnaire is received you will receive an acknowledgement email that your submission was successful. We will review your résumé and if applicable your transcripts to verify that you meet the basic qualification requirements. This review will determine whether you advance to the next stage of the assessment process. The most qualified candidates may be invited for an interview. Following a tentative job offer any required suitability andor security background investigation will be conducted.

Fair and transparent

The Federal hiring process is set up to be fair and transparent. Please read the following guidance.

Criminal history inquiries Equal Employment Opportunity EEO Policy Financial suitability New employee probationary period Privacy Act Reasonable accommodation policy Selective Service Signature and false statements Social security number request

Required Documents

Help

A complete application includes 1. A résumé 2. Vacancy question responses and 3. Submission of any required documents. Please note that if you do not provide all required information as specified in this announcement you may not be considered for this position or may not receive the special consideration for which you may be eligible.Please ensure all required documents including any required work samples narratives or other materials as stated in this announcement are attached to your application package.

It is anticipated that there will be significant interest in the announcement. As a result the announcement will close at 1159 p.m. ET on the date of receipt of the 150th application or at 1159 p.m. ET on the closing date of the announcement whichever occurs first. Any required documents should be submitted at the time that you apply as documents will not be accepted after the vacancy closes.

All applicants are required to submit a résumé either by creating one in USAJOBS or uploading one of their own choosing. Cover letters are optional. Please limit your resume to two-pages. Applicants with resumes exceeding two-pages will be removed from consideration.

To receive full credit for relevant experience please list the monthdateyear and number of hours worked for experience listed on your résumé. We suggest that you preview the online questions as you may need to customize your résumé to ensure that it supports your responses to these questions. For resume writing guidance please visit USAJOBS Help Center - How do I write a resume for a federal job

PERFORMANCE APPRAISAL

Provide a copy of your most recent rating of record i.e. final annual performance appraisal issued and signed by appropriate management official. If the rating of record you submit is not dated within the last 18 months you must provide an explanation in your application as to why one has not been issued within the past 18 months.

CAREER TRANSITION ASSISTANCE PLAN CTAP

If you are a displaced or surplus employee click CTAP for eligibility and a detailed list of required documents you must submit in order to be eligible.

RECOMMENDED DOCUMENTS

• A list of awards received while employed with the Federal government.
• Although not required TIGTA employees are encouraged to submit a current SF-50 Notification of Personnel Action.

How to Apply

Help

Are you unsure how to write your federal resume We are here to help. The Treasury Recruitment Service regularly offers Writing Your Federal Resume training sessions and other career-related information sessions to assist you in your career search journey. To register for a session click here to go to our Career Information Sessions webpage.

The following instructions outline our application process. You must complete this application process and submit any required documents by 1159 p.m. Eastern Time ET on the closing date of this announcement. We are available to assist you during business hours normally 800 a.m. - 500 p.m. ET Monday - Friday. If applying online poses a hardship please contact us by noon ET on the announcements closing date.

The Bureau provides reasonable accommodation to applicants with disabilities on a case-by-case basis. Please contact us if you require this for any part of the application and hiring process.

To begin click Apply to access the online application. You will need to be logged into your USAJOBS account to apply. If you do not have a USAJOBS account you will need to create one before beginning the application. Follow the prompts to select your résumé andor other supporting documents to be included with your application package. You will have the opportunity to upload additional documents to include in your application before it is submitted. Your uploaded documents may take several hours to clear the virus scan process.

After acknowledging you have reviewed your application package complete the Include Personal Information section as you deem appropriate and click to continue with the application process.

You will be taken to the online application which you must complete in order to apply for the position. Complete the online application verify the required documentation is included with your application package and submit the application.

To verify the status of your application Log into your USAJOBS account USAJOBS Login. A list of announcements in which you have applied is at the Welcome screen.-Under application status click Track this application and you will be taken to the agency website where you can check your application status. For more information regarding the job and applicant status please refer to USAJOBS Help Center - How to see your application and job status

If you wish to make changesupdates to your application and the vacancy is still open you can click on the job announcement and Update Application to be taken back to your application. No updates can be made once the announcement has closed. Please notify us if your contact information changes after the closing date of the announcement.

Also note that if you provide an email address that is inaccurate or if your mailbox is full or blocked e.g. spam-blocker you may not receive important communication that could affect your consideration for this position.

For additional information on how to apply please visit the Partnership for Public Services Go Government website.

The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicants criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202c and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act may submit a written complaint to the Department of Treasury by email at FairChanceActtreasury.gov. To learn more please visit our page at Treasury.govfairchanceact.

To preview the online questionnaire httpsapply.usastaffing.govViewQuestionnaire13022903

Expand Hide how to apply

Agency contact information

Applicant Call Center Phone 304-480-7300 Email TIGTAINQUIRIESfiscal.treasury.gov Address Office of Investigation Treasury Common Services Center Parkersburg WV 26101 US

Next steps

Once the online questionnaire is received you will receive an acknowledgement email that your submission was successful. We will review your résumé and if applicable your transcripts to verify that you meet the basic qualification requirements. This review will determine whether you advance to the next stage of the assessment process. The most qualified candidates may be invited for an interview. Following a tentative job offer any required suitability andor security background investigation will be conducted.

Expand Hide next steps

Fair and transparent

The Federal hiring process is set up to be fair and transparent. Please read the following guidance.

Criminal history inquiries Equal Employment Opportunity EEO Policy Financial suitability New employee probationary period Privacy Act Reasonable accommodation policy Selective Service Signature and false statements Social security number request

Office of the Inspector General for Tax Administration

The United States U.S. Department of the Treasury Treasury has a distinguished history dating back to the founding of our nation. As the steward of U.S. economic and financial systems Treasury is a major and influential leader