Criminal Investigator

Defense Logistics Agency•Tracy, CA

About The Position

The Criminal Investigator plans, organizes, and conducts difficult and complex investigations involving persons and property under the charge of the Defense Logistics Agency (DLA), pursuant to Federal statutes and applicable Department of Defense and DLA directives. The investigator acts independently, with little or no supervision, on investigations involving potential violations of multiple federal laws and export regulations. The role also includes conducting crime vulnerability assessments independently or as the lead investigator of an investigative team. The investigator presents findings verbally and in writing to the U.S. Attorney’s Office or General Counsel’s Office for decisions on prosecution merits and may testify in court, before juries, or at administrative hearings. Investigations may address specialized and complex matters, including computer fraud, labor-law violations, Federal Acquisition Regulation violations, and export-control violations. The position has a flexible tour of duty and requires U.S. citizenship, a valid state driver’s license, the ability to obtain and maintain firearm certification, and successful completion of a physical examination. It is designated Critical Sensitive and subject to suitability or fitness determination and drug testing.

Requirements

Must be a U.S. citizen.
Must be able to obtain and maintain a valid state driver’s license or certification to operate government vehicles.
Must be able to obtain and maintain appropriate certification requirements to carry a firearm.
Must successfully complete a physical examination.
Must undergo applicable suitability or fitness determination and drug testing.
Specialized experience is required; education may not substitute for specialized experience at this grade level.

Responsibilities

Plan, organize, and conduct difficult and complex investigations involving persons and property under DLA’s charge pursuant to federal statutes and applicable DoD and DLA directives.
Independently investigate suspected violations of Titles 5, 10, 15, 18, 31, and 41 of the United States Code, as well as applicable Department of State and Department of Commerce export laws and regulations.
Initiate, oversee, plan, organize, and conduct crime vulnerability assessments independently or as lead investigator of an investigative team.
Present investigative findings verbally and in writing to the U.S. Attorney’s Office or General Counsel’s Office for determination of prosecution merits.
Testify regarding investigation results before juries, courts, and administrative hearings.
Conduct investigations into specialized and complex matters, including computer fraud, labor-law violations, Federal Acquisition Regulation violations, and violations of the Export Administration Regulations and International Traffic in Arms Regulations.