Criminal Investigator (Special Agent)

U.S. Immigration and Customs Enforcement (ICE)

• $80K — $95K *
Education, Government & Non-Profit
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • U.S. citizenship required
  • 5-7 years of investigative experience preferred
  • Graduate degree in a related field or equivalent experience
  • Knowledge of investigative techniques and legal standards
  • Strong oral and written communication skills

Responsibilities

  • Serve as a Special Agent in multi-jurisdictional investigations
  • Conduct complex investigations into trade and immigration-related illicit activities
  • Utilize intelligence and legal authorities in investigative work
  • Coordinate with other law enforcement agencies to develop cases
  • Prepare detailed documentation and reports to support investigations

Benefits

  • Opportunity to choose location preferences within specified areas
  • Gain hands-on experience in high-stakes environments
  • Involvement in critical national security and law enforcement tasks
  • Potential for student loan repayment incentives
  • Access to rigorous training programs and career growth opportunities
Full Job Description
Summary

View Common Definitions of terms found in this announcement.

These positions are non-bargaining unit positions.

Duties

Help

As a Criminal Investigator (Special Agent), you will perform the following duties:

  • Serve as a Special Agent for interagency, multi-jurisdictional, international, and/or inter-organizational inquiries and investigations.
  • Conduct investigations of marked difficulty and responsibility associated with trade, travel, finance, and immigration for combatting illicit activities associated with individuals, businesses, employers, criminal organizations or criminal conspiracies, and cyber systems and networks.
  • Utilize a combined methodology of intelligence, investigative techniques, and legal authorities to conduct investigations and associated activities.
  • Apply knowledge of the trends, laws, and investigative case development, independently or in coordination with other law enforcement officers (LEOs) or agencies to accomplish work.
  • Prepare written documentation utilizing expert knowledge in support of investigations.


Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration at 242 duty locations and Customs Enforcement, Homeland Security Investigations within various offices throughout the country.

You have the opportunity to identify two location preferences within the Special Agent in Charge (SAC) office area of responsibility. Note that multiple duty locations fall within the area of responsibility (AOR) of each SAC office. Please view the duty locations within each SAC AOR here. Your location preferences are NOT guaranteed. The duty locations offered will be based on the needs of the agency. If you decline the duty locations offered during the official job offer, you will be removed from further consideration.

Requirements

Help

Conditions of employment

  • You must be a U.S. citizen to apply for this position.
  • You must successfully pass a background investigation.
  • You must successfully pass a drug screen.
  • Males born after 12/31/59 must certify registration with Selective Service.
  • Probationary Period: This is a full-time permanent position (Career/Career-Conditional appointment). Upon appointment to this position, you may be required to serve a one-year probationary period.
  • You must successfully pass a background investigation which may include a polygraph examination.
  • If referred for a polygraph, you will be required to travel at your expense to complete the polygraph exam and obtain a favorable result in order to continue in the hiring process.
  • You must complete a pre-employment medical examination which may include a psychological evaluation and be found to meet the medical standards for the position.
  • You will be required to sign a Mobility Agreement.
  • The law enforcement profession carries inherent risks and you may be required to work alone in remote areas throughout the night or at times when you may have limited communication.
  • This position requires the selectee to carry a firearm. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition (Title 18, U.S.C. Section 022 (g)(9)).
  • You will be required to testify at court. Law enforcement officers and agents must be able to testify without concern of impeachment.
  • The date immediately preceding an individual's 37th birthday is the last day for application submission (certain exclusions apply).
  • You must have a valid driver's license prior to your final job offer.
  • ICE Criminal Investigators may use deadly force when necessary, in accordance with the law and agency policy.
  • You will be required to successfully complete a pre-employment Physical Fitness Test (PFT).
  • A mandatory component of continued employment is the successful completion of Basic Training, which consists of the Federal Law Enforcement Training Center Criminal Investigator Training Program and the HSI Special Agent Training Program.
  • You will be required to maintain the ability to perform the rigorous physical requirements of the job.
  • You will be required to live within 50 miles of your duty station.


Qualifications

Please limit your resume to 2 pages. If more than 2 pages are submitted, only the first 2 pages will be reviewed to determine your eligibility/qualifications.

IN DESCRIBING YOUR EXPERIENCE, PLEASE BE CLEAR AND SPECIFIC. WE WILL NOT MAKE ASSUMPTIONS REGARDING YOUR EXPERIENCE.

Do not copy and paste the duties, specialized experience, or occupational assessment questionnaire from this announcement into your resume as that will not be considered a demonstration of your qualifications for this position.

You qualify for the GS-11 grade level if you possess one of the following:

Experience: One (1) year of specialized experience at the GL-09 grade level or equivalent performing these duties:

  • Assisting in conducting investigations such as drug trafficking, human trafficking, alien smuggling, production of, and distribution of child pornography, and/or child sex tourism and high technology crimes
  • Assisting in conducting investigations such as those involving computers, networks, and servers to identify potential transnational criminal activities, commercial fraud, intellectual property theft, illegal trade practices, transnational criminal gangs, VISA security programs, identity and benefit fraud, human rights violations and war crimes, cultural property/arts and antiquities, and worksite enforcement
  • Developing and enhancing inter-agency cooperation with other governmental and private sector entities; and
  • Conducting interviews and interrogations of suspects, witnesses, and informants with guidance OR


Education: A Ph.D. or equivalent doctoral degree, or three (3) full years of progressively higher-level graduate education leading to such a degree, or a LL.M., if related. Graduate level education must have been from an accredited college or university and must demonstrate the knowledge, skills, and activities necessary to do the work. OR

Combination of Education and Experience: A combination of successfully completed graduate education beyond the first full two years and experience as described above that when combined meets 100% of the requirement. Graduate level education must have been from an accredited college or university and must demonstrate the knowledge, skills, and abilities necessary to do the work.

You qualify for the GS-12 grade level if you possess the following:

Experience: One (1) year of specialized experience at the GS-11 grade level or equivalent performing these duties:

  • Conducting investigations such as drug trafficking, human trafficking, alien smuggling, production of, and distribution of child pornography, and/or child sex tourism high technology crimes
  • Conducting investigations such as those involving computers, networks, and servers to identify potential transnational criminal activities, commercial fraud, intellectual property theft, illegal trade practices, transnational criminal gangs, VISA security programs, identity and benefit fraud, human rights violations and war crimes, cultural property/arts and antiquities, and worksite enforcement
  • Increasing and enhancing inter-agency cooperation with other governmental and private sector entities; And
  • Conducting interviews and interrogations of suspects, witnesses, and informants.


In addition to the above requirements, your resume will be reviewed to determine possession of the following competencies.

Attention to Detail: Is thorough when performing work and conscientious about attending to detail.

Criminal Investigation: Knowledge of the guidelines, regulations, and procedures associated with criminal investigation, including evidence detection and handling and drawing appropriate factual inferences and conclusions.

Manages and Organizes Information: Identifies a need; gathers, organizes, and maintains information; determines its importance and accuracy, and communicates it by a variety of methods.

Oral Communication: Expresses information (for example, ideas or facts) to individuals or groups effectively, taking into account the audience and nature of the information (for example, technical, sensitive, controversial); makes clear and convincing oral presentations; listens to others, attends to nonverbal cues, and responds appropriately. AND

Writing:Recognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material, that is appropriate for the intended audience.

Qualification requirements must be met by the closing date of this announcement. Qualification claims will be subject to verification.

National Service Experience (i.e., volunteer experience): 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.

Current or Former Political Appointees: The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office.

A student loan repayment incentive may be available, in which case a service agreement will be required. View Common Definitions of terms found in this announcement.

Education

If you are relying on your education to meet qualification requirements: You must submit an official transcript, unofficial transcript, or a list including courses, grades earned, completion dates, quarter and semester hours earned, the institution's full name, and your full name. Your transcript(s) must clearly demonstrate the course(s) listed in the qualification requirement section. If the transcript(s) does not clearly demonstrate this you must submit a copy of the course description and/or other documentation demonstrating that the courses are equivalent. Applicants can verify accreditation at the following website: https://ope.ed.gov/accreditation/search.aspx.

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 of your application.

Special Instructions for Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. Failure to provide such documentation with your application will result in loss of consideration. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications

***Prior to the final job offer, an official transcript will be required.*********

OTHER ADDITIONAL INFORMATION:


Current Federal Employees: Current federal employees who apply to this announcement may be required to accept a change to lower grade which will reduce their current salary based on Federal pay regulations. Pay retention will not apply.

HSI Special Agent Basic Training: A mandatory component of continued employment is the successful completion of Basic Training, which consists of the Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP) and the HSI Special Agent Training Program (HSISAT). The training is approximately 22 weeks in total. You may be temporarily reassigned to a non-law enforcement position if you fail to complete basic training.

Physical Fitness Testing (PFT): A Physical Fitness Test (PFT) will be administered. A passing score is required prior to entry on duty (EOD). Two PFT failures will result in your removal from the hiring process, and you will no longer be eligible for consideration under this announcement. Additionally, a PFT will also be administered at FLETC during Basic Training. Every trainee must pass the PFT during training.

Polygraph: ICE has designated this position for polygraph testing which you may be

Similar Jobs

More Jobs at U.S. Immigration and Customs Enforcement (ICE)

More Education, Government & Non-Profit Jobs

  • Deputy Building Official
    $80K — $150K + gloucester county government offers an excellent benefit package *
    Gloucester County
    Gloucester, VA 23061 (Gloucester County)
  • Deputy Assessor
    $80K — $150K + gloucester county government offers an excellent benefit package *
    Gloucester County
    Gloucester, VA 23061 (Gloucester County)
  • Civil Engineer II
    $80K — $150K + gloucester county government offers an excellent benefit package *
    Gloucester County
    Gloucester, VA 23061 (Gloucester County)
  • Accounting Manager
    $80K — $100K + gloucester county government offers an excellent benefit package *
    Gloucester County
    Gloucester, VA 23061 (Gloucester County)
  • Manager, Clinical Business Development
    $115K — $120K *
    Columbia University Irving Medical Center
    New York, NY 10032 (New York County)

Find similar Criminal Investigator (Special Agent) jobs: