Criminal Investigator (Program Manager)

About the role

The Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG) promotes the economy, efficiency, and integrity of FHFA's programs and operations by conducting audits, investigations, evaluations, and reviews and recommending courses of action designed to support FHFA's mission of ensuring a safe and sound mortgage finance system that provides reliable liquidity and funding for housing finance and community investment. 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 month/day/year and indicate number of hours worked per week on your résumé. You must meet the following requirements by the closing date of this announcement. Age Restriction: The date immediately preceding an individual's 37th birthday is the maximum entry age for original appointment to a law enforcement officer position. This requirement does not apply to a) Preference-eligible veterans; OR b) Individuals who are 37 years of age or older and have previously served in law enforcement officer positions that were covered by a special law enforcement retirement plan. Physical Requirements: The selectee must pass a pre-appointment physical examination and meet the physical requirements for this position as required by this agency. The duties of this position 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 and hearing are required to perform the duties satisfactorily. Because the duties of this position are exacting, responsible, and sometimes performed under trying conditions, the selectee must possess emotional and mental stability. Any physical condition that would cause the selectee to be a hazard to himself/herself, or others is disqualifying. Specialized Experience: For the EL-13, specialized experience is one year of experience at the EL-12/GS-12 level, or equivalent, that is directly related to the position as listed above and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience must include: - Experience being the lead or co-case agent conducting sensitive multi-agency and/or national organization criminal investigations involving sensitive loan, financial institution, bank, mortgage, or securities related frauds where fraud is committed against and by financial institutions.; AND - Experience being the lead or co-case agent providing direction and assistance to teams and agency management on investigative strategy for loan, financial institution, bank, mortgage, or securities related investigations, and making recommendations as to appropriate action to be taken. Investigations involve sensitive, controversial subjects of financial nature, such as securities, loan, bank, mortgage or financial Institution frauds; and cases may involve cross-jurisdictional issues or leading dangerous and difficult undercover and surveillance work, etc.; AND - Experience conducting criminal investigations under Title 18 of the US Code, which involved working with Assistant US Attorneys and testifying before Grand Juries. In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable: For the EL-13, you must have been at the EL/GS-12 level for 52 weeks.

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