Criminal Investigator jobs in Richmond, VA

Criminal Investigator conducts investigations of criminal cases. Analyzes collected data or evidence and prepares documentation for legal action. Being a Criminal Investigator conducts surveillance and interviews witnesses. Interfaces with various law enforcement agencies. Additionally, Criminal Investigator often requires prior experience working in or closely with law enforecement. May require a bachelor's degree or equivalent. Typically reports to a supervisor or manager. Criminal Investigator's years of experience requirement may be unspecified. Certification and/or licensing in the position's specialty is the main requirement. (Copyright 2024 Salary.com)

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Entry Level Criminal Investigator - MAAFO
  • US Office of the Inspector General, USPS
  • Richmond, VA FULL_TIME
  • Duties

    In-Office Requirement:
    The U.S. Postal Service, Office of Inspector General values collaboration, teamwork, and effective communication to foster our dynamic working and learning environment. The position adheres to our agency's telework policy to facilitate this and requires an in-office presence of at least two days per pay period. Remote work is not available for this role.

    Candidates will be evaluated on the skills that they possess that are directly related to the duties of the position and the experience, education and training that indicate the applicant's ability to acquire the particular knowledge and skills needed to perform the duties of the position. Only those candidates who meet all qualification and eligibility requirements and who submit the required information by 11:59 PM EST on Friday, April 26, 2024 will be considered.

    The USPS OIG uses a Pay Banding system, which is equivalent to the Federal GS scale. Grade and salary determinations will be made based upon a candidate's education and professional experience.

    This position is being advertised at the Journey Band level GS 7-9 equivalent. The salary range for this position is $57,983 - $83,438 includes locality. Law Enforcement Availability Pay (LEAP) is authorized. LEAP will not be part of compensation until successful completion of the 12-week training course at the Federal Law Enforcement Training Center (FLETC). Compensation includes 1811 LEAP coverage in a primary position under law enforcement retirement.

    Relocation expenses will not be paid.

    Travel Required: 50% or Less

    Please note that the duties and responsibilities associated with this position may vary based upon the agency's needs at the time of hire. The following description of major duties and responsibilities is only intended to give applicants a general overview of the expectations.

    Applicants must be highly motivated and demonstrate the potential to conduct federal criminal, civil and administrative investigations.

    Requirements

    Conditions of Employment

    • Must be a U.S. citizen
    • Must be able to pass a drug screening and medical assessment questionnaire. Note: a physical is required for 1811 criminal investigator positions.
    • Must be able to pass a background investigation
    • Must be able to obtain and maintain Top Secret security clearance
    • Must be able to obtain and maintain a government-issued credit card
    • May be required to successfully complete a 12-month probationary period
    • Selectee is subject to random drug testing

    Qualifications

    YOU WILL BE PROVIDED WITH A NARRATIVE SECTION AFTER EACH EVALUATION FACTOR IN THE ASSESSMENT QUESTIONNAIRE IN WHICH YOU MUST FULLY EXPLAIN HOW, WHEN, AND WHERE YOU GAINED THE KNOWLEDGE, SKILLS AND ABILITIES AS LISTED IN EACH OF THE EVALUATION FACTORS.

    You will not be considered for this position if you: fail to respond to all of the questions in the self-assessment questionnaire; fail to address a factor in the narrative section (no response or "See resume" or similar language will be scored a zero (0)); or receive a zero (0) rating on any evaluation factor.

    MINIMUM QUALIFICATIONS

    You must meet ALL of the minimum qualifications listed below.
    • Eligible applicants must possess a Bachelor's degree from an accredited college or university
    • Have at least 2 or more years of related professional experience in a law enforcement agency
    • Demonstrated potential to conduct Federal criminal, civil and administrative investigations
    • Must have received a satisfactory performance rating on your most recent performance appraisal (Fiscal year 2023). If a performance appraisal is not available, you must submit a written statement stating the reason (You must submit a copy of your latest performance appraisal)
    In accordance with applicable laws, the applicant selected for this position must:
    • Must successfully complete the 12 weeks Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP)
    • Maintain eligibility to operate motor vehicles
    • Must be at least 21 years of age and not have reached 37th birthday at the time of initial appointment to law enforcement position
    • Qualify and maintain authorization to carry firearms, including no current or previous domestic violence convictions
    • Maintain physical, mental and emotional standards and requirements necessary to perform law enforcement assignments.
    • As a law enforcement officer, you will be required to work on an unscheduled basis in excess of the 40-hour work week. These positions require substantial overtime to include holidays, weekends, and nights. You must be readily accessible to perform this unscheduled work. To ensure your availability, you will receive extra compensation in the form of Law Enforcement Availability Pay, which is calculated at a flat rate of 25 percent of base salary.
    • Must be willing to relocate at the direction of management.
    DESIRABLE QUALIFICATIONS
    • Advanced academic degree
    • Knowledge of Postal Service Operations
    • Prior or current law enforcement or military experience
    • Prior USPS-OIG Student Cooperative
    Applicants that do not meet the minimum qualification requirements will not be considered.

    EVALUATION FACTORS

    You must have the experience, knowledge and skills as listed in EACH of the evaluation factors. Failure to demonstrate that you meet all of the evaluation factor requirements as listed below will result in a score of zero (0); an ineligible status, and you will not be referred for further consideration. Include your major accomplishments relevant to the position requirements in your resume.

    Include your major accomplishments relevant to the position requirements in your resume.

    Your resume MUST reflect that you have experience, knowledge and/or skills in each of the following Evaluation Factors listed below:
    • Demonstrated knowledge of various law enforcement/investigative techniques and procedures
    • Ability to effectively present information, both orally and in writing, to convey ideas and concepts regarding complex and/or sensitive issues.
    • Demonstrated ability to work with a team and develop and maintain effective working relationships with others from within and outside an organization.
    You will no longer be considered for this position if you: fail to respond to all of the questions in the self-assessment questionnaire; fail to address a factor in the narrative section (no response or "See resume" or similar language will be scored a zero (0) ); or receive a zero (0) rating on any evaluation factor.

    Failure to demonstrate that you meet all evaluation factor requirements will result in a score of zero (0). Upon receipt of a zero score, you will be deemed "not minimally qualified," and you will not be referred for further consideration.

    Education

    Education must be accredited by an institution recognized by the U.S. Department of Education. Applicants can verify accreditation here: www.ed.gov/admins/finaid/accred. Special Instructions for Candidates with Foreign Education: Education completed outside the United States must be deemed equivalent to that gained in U.S. education programs. You must submit all necessary documents to a private U.S. credential evaluation service to interpret equivalency of your education against courses given in U.S. accredited colleges and universities. For further information visit:
    http://www2.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.html.

    Additional information

    Pay is only part of the compensation you will earn working for the USPS OIG. We offer a broad array of benefits programs:

    Health, Dental, Vision, Life and Long Term Care Insurances with Flexible Spending options.

    For more information about these programs visit www.opm.gov/insure .

    Retirement and Thrift Savings. For more information about these programs see www.opm.gov/retire and http://www.tsp.gov/.

    Flexible Work Schedules. USPS OIG offers a range of family friendly flexibilities including flexible work schedules, telework and employee assistance programs.

    Leave and Holidays. In addition to 11 paid holidays each year, you will earn 13 days of paid sick leave and 13 to 26 paid vacation days each year depending on your years of service.

    For further information, please refer to our website at:
    https://www.uspsoig.gov/frequently-asked-questions

    Fair Labor Standards Act (FLSA) Status: Exempt (Nonexempt employees are entitled to overtime pay; Exempt employees are not).

    This agency provides Reasonable Accommodations to applicants with disabilities. If you require accommodations for any part of the application and/or hiring process, please send an email to jobs@uspsoig.gov. The decision on granting an accommodation request will be made on a case by case basis.


    • Benefits

      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.

      Review our 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.

    The Human Resources Office will review your resume and supporting documentation to ensure that you meet the minimum qualifications required for this position. You will no longer be considered for this position if you: receive a zero (0) rating on any evaluation factor; fail to attach all required documentation; if your application materials indicate that you are not minimally-qualified for this position; or if you fail to qualify on the interview. Only the top-rated candidates will be referred to a review official or the selecting official for further consideration. Top-rated applicants may be required to participate in an interview. Your rating may be further adjusted or rated as ineligible by the review official or the selecting official based on your interview performance. Once all applicant scores are finalized, the selecting official will make a final decision. NOTE: If you receive a zero (0) rating on any evaluation factor or on the interview, you will be considered NOT MINIMALLY QUALIFIED for the position and rated ineligible.

    • Benefits

      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.

      Review our 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

      As a new or existing federal employee, you and your family may have access to a range of benefits. Your benefits depend on the type of position you have - whether you're a permanent, part-time, temporary or an intermittent employee. You may be eligible for the following benefits, however, check with your agency to make sure you're eligible under their policies.

      You must submit all required documents by 11:59 PM EST on the closing date of this announcement, Vacancy Announcement 2024-28-12381749-DR, by closing date Friday, April 26, 2024.

      1. RESUME - Required, when completing your online application or uploading your resume, you must categorize it as a "Resume" document). IMPORTANT: You will be asked questions in the self-assessment questionnaire. It is essential that your resume and supporting documentation provide sufficient information to substantiate your responses to the self-assessment questionnaire.

      2. COMPLETE OCCUPATIONAL QUESTIONNAIRE. Click the "Apply Online" button and follow the prompts to complete the Occupational Questionnaire. (Required: You must click on "Submit My Answers" button at the end of the Questionnaire to complete this process)

      3. PERFORMANCE APPRAISAL (FY 2023) - Required, dated within the last 15 months. This is required from all applicants including Federal, USPS, OIG, and private sector employees. If a PERFORMANCE APPRAISAL is not available, you must submit a separate statement with the reason a performance appraisal is not available. (Required: Upload and save as "Performance Appraisal" document.) NOTE: An SF50 IS NOT acceptable as a performance appraisal.

      4. SF-50 if you are or have been a Federal employee to demonstrate tenure and competitive/excepted service for eligibility purposes. (If applicable to you, you are Required to upload each applicable SF-50 and categorize as a "SF-50" document.)

      5. UPLOAD SUPPORTING DOCUMENTS which may include:

      • Certificates or Licenses, if applicable. Upload and save as "Other" document.
      • Veterans Preference Documentation. If you are claiming veterans preference you must submit the Member 4 copy of your DD-214 Certificate of Release or Discharge from Active Duty, and/or other proof of veterans preference eligibility including your VA letter, form SF-15 (www.opm.gov/forms) and all required documents related to your SF-15 claim. Veterans can request the Member 4 copy of their DD-214 at http://www.archives.gov/veterans/military-service-records, and can download a copy of their VA letter from https://www.ebenefits.va.gov/ebenefits-portal/ebenefits.portal. (If applicable to you, you are required to upload each veterans' preference document and categorize as "DD-214" or "SF-15" or "Other Veterans Document")
      • Reasonable Accommodation Documentation. If you are requesting a reasonable accommodation to the USA Hire Competency Based Assessments, submit documentation to support your request, including the Reasonable Accommodation Request Form found at http://help.usastaffing.gov/Apply/index.php?title=Reasonable_Accommodations_for_USA_Hire .

      If you are relying on your education to meet qualification requirements:

      Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.

      Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.

    • How to Apply

      To apply for this position, you must complete the online application and submit the documentation specified in the Required Documents section below. The complete application package must be submitted by 11:59 PM (EST) on the closing date, Friday, April 26, 2024, to receive consideration.

      • To begin, click Apply Online to access an online application. Follow the prompts to select your USAJOBS resume and/or other supporting documents.
      • You will need to be logged into your USAJOBS account or you may need to create a new account. You will be taken to an online application. Complete the online application, verify the required documentation, and submit the application.
      • You will receive an email notification when your application has been received for the announcement.
      • To verify the status of your application, log into your USAJOBS account, https://my.usajobs.gov/Account/Login, select the Application Status link and then select the More Information link for this position. The Application Status page will display the status of your application, the documentation received and processed, and your responses submitted to the online application. Your uploaded documents may take several hours to clear the virus scan process.
      • You are strongly urged to read and print the entire vacancy announcement.

      Agency contact information

      Vacancy Inquiries

      Email

      jobs@uspsoig.gov

      Address

      OI - DAIGI 3 - Mid-Atlantic Area Field Office
      1735 North Lynn Street
      Arlington, VA 22209
      US

      Next steps

      Once the Occupational Questionnaire has been received you will receive an acknowledgement e-mail that your submission was successful. After a review of your application package has been completed, you will be notified of your rating and/or referral to the Selecting Official.

    • Fair and Transparent

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

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

    Required Documents

    You must submit all required documents by 11:59 PM EST on the closing date of this announcement, Vacancy Announcement 2024-28-12381749-DR, by closing date Friday, April 26, 2024.

    1. RESUME - Required, when completing your online application or uploading your resume, you must categorize it as a "Resume" document). IMPORTANT: You will be asked questions in the self-assessment questionnaire. It is essential that your resume and supporting documentation provide sufficient information to substantiate your responses to the self-assessment questionnaire.

    2. COMPLETE OCCUPATIONAL QUESTIONNAIRE. Click the "Apply Online" button and follow the prompts to complete the Occupational Questionnaire. (Required: You must click on "Submit My Answers" button at the end of the Questionnaire to complete this process)

    3. PERFORMANCE APPRAISAL (FY 2023) - Required, dated within the last 15 months. This is required from all applicants including Federal, USPS, OIG, and private sector employees. If a PERFORMANCE APPRAISAL is not available, you must submit a separate statement with the reason a performance appraisal is not available. (Required: Upload and save as "Performance Appraisal" document.) NOTE: An SF50 IS NOT acceptable as a performance appraisal.

    4. SF-50 if you are or have been a Federal employee to demonstrate tenure and competitive/excepted service for eligibility purposes. (If applicable to you, you are Required to upload each applicable SF-50 and categorize as a "SF-50" document.)

    5. UPLOAD SUPPORTING DOCUMENTS which may include:

    • Certificates or Licenses, if applicable. Upload and save as "Other" document.
    • Veterans Preference Documentation. If you are claiming veterans preference you must submit the Member 4 copy of your DD-214 Certificate of Release or Discharge from Active Duty, and/or other proof of veterans preference eligibility including your VA letter, form SF-15 (www.opm.gov/forms) and all required documents related to your SF-15 claim. Veterans can request the Member 4 copy of their DD-214 at http://www.archives.gov/veterans/military-service-records, and can download a copy of their VA letter from https://www.ebenefits.va.gov/ebenefits-portal/ebenefits.portal. (If applicable to you, you are required to upload each veterans' preference document and categorize as "DD-214" or "SF-15" or "Other Veterans Document")
    • Reasonable Accommodation Documentation. If you are requesting a reasonable accommodation to the USA Hire Competency Based Assessments, submit documentation to support your request, including the Reasonable Accommodation Request Form found at http://help.usastaffing.gov/Apply/index.php?title=Reasonable_Accommodations_for_USA_Hire .

    If you are relying on your education to meet qualification requirements:

    Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.

    Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.


    Help

    This job is open to

    • Federal employees - Competitive service

      Current or former competitive service federal employees.

    • Federal employees - Excepted service

      Current excepted service federal employees.

    • Veterans

    • The public

      U.S. Citizens, Nationals or those who owe allegiance to the U.S.

    Clarification from the agency

    Status Candidates (Merit Promotion and VEOA Eligibles), Excepted Service and Public candidates. Current career United States Postal Service Office of Inspector General, United States Postal Service, United States Postal Inspection Service and Postal Regulatory Commission Employees will not be considered or selected from this vacancy announcement.

  • 11 Days Ago

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Criminal Justice Grants Program Specialist
  • Dept of Criminal Justice Svcs
  • Richmond, VA FULL_TIME
  • Title: Criminal Justice Grants Program Specialist State Role Title: Prog Admin Specialist II Hiring Range: The anticipated starting salary range is $64,000 to $67,400. Pay Band: 5 Agency: Dept of Crim...
  • 3 Days Ago

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Investigator
  • Ethos Risk Services
  • Richmond, VA PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators the Richmond, VA area to investigate fraud and c...
  • 9 Days Ago

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Investigator
  • Blue Ridge Bank NA
  • Richmond, VA FULL_TIME
  • DescriptionWE MAKE THINGS HAPPEN AND PUSH TO CHANGE WHAT IT MEANS TO BE A BANK! WE SUPPORT OUR COMMUNITIES, HELP DREAMS COME TRUE, AND DO OUR BEST TO ENJOY EVERY DAY.This role requires you to work REM...
  • 15 Days Ago

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Criminal Defense Attorney
  • Price Benowitz LLP
  • Richmond, VA FULL_TIME
  • Company OverviewPrice Benowitz LLP is a mid-sized law firm headquartered in Washington, DC with offices and attorneys throughout Washington, D.C., Maryland, Virginia, & South Carolina. Price Benowitz'...
  • 11 Days Ago

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Criminal/Traffic Law Attorney
  • Mattox Law, P.C.
  • Henrico, VA PART_TIME,FULL_TIME
  • We are a rapidly growing criminal and traffic law firm based out of Henrico, Virginia. The firm is well established in the area and looking to continue to expand the criminal defense side of the pract...
  • 28 Days Ago

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Registered Nurse RN Emergency Services
  • Johnston-willis Hospital
  • Mechanicsville, VA
  • Description Introduction Do you have the career opportunities as a(an) Registered Nurse RN Emergency Services you want w...
  • 4/26/2024 12:00:00 AM

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Director of Nursing Emergency Services
  • Vcu Health
  • University Of Richmond, VA
  • The Nursing Director- Emergency Services coordinates activities and organizational initiatives that enable VCU Health Sy...
  • 4/26/2024 12:00:00 AM

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Police Officer (Non-Certified)
  • City of Colonial Heights, VA
  • Colonial Heights, VA
  • Salary: $54,000.00 Annually Location : City of Colonial Heights, VA Job Type: Full-time Job Number: 22-24 Department: Po...
  • 4/25/2024 12:00:00 AM

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Investigator I
  • Elevance Health
  • Richmond, VA
  • WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which ma...
  • 4/25/2024 12:00:00 AM

C
Recruiter
  • Confidential
  • Richmond, VA
  • The ideal candidate will support the recruiting team and candidates for contact center roles within a multitude of indus...
  • 4/25/2024 12:00:00 AM

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SIU Investigator
  • Delta Group
  • Richmond, VA
  • Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national inv...
  • 4/24/2024 12:00:00 AM

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Director of Nursing Emergency Services
  • VCU Health
  • Richmond, VA
  • The Nursing Director- Emergency Services coordinates activities and organizational initiatives that enable VCU Health Sy...
  • 4/23/2024 12:00:00 AM

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Lead Human Resources Specialist (Team Leader) - Temporary Not to Exceed 1 year, MBE, MBP
  • Department Of The Treasury
  • Richmond, VA
  • DutiesWHAT IS THE CRIMINAL INVESTIGATIONDIVISION?A description of the business units can be found at: https://www.jobs.i...
  • 4/22/2024 12:00:00 AM

Richmond (/ˈrɪtʃmənd/) is the capital of the Commonwealth of Virginia in the United States. It is the center of the Richmond Metropolitan Statistical Area (MSA) and the Greater Richmond Region. Richmond was incorporated in 1742 and has been an independent city since 1871. As of the 2010 census, the city's population was 204,214; in 2016, the population was estimated to be 223,170, making Richmond the fourth-most populous city in Virginia. The Richmond Metropolitan Area has a population of 1,260,029, the third-most populous metro in the state. Richmond is located at the fall line of the James R...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Criminal Investigator jobs
$56,391 to $82,976
Richmond, Virginia area prices
were up 1.2% from a year ago

Criminal Investigator in Columbus, MS
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Individuals who choose to become a criminal investigator are considered law enforcement professionals who participate in the process of solving crimes through their area of specialty.
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