Criminal Investigator (Special Agent)
Phoenix, AZ - USA
Job Summary
Protect your homeland and defend your culture. Join USCIS Americas frontline defense against illegal foreign infiltration and fraud.
This role offers up to $50000 as a signing bonus (current federal employees are not eligible) OR as a relocation bonus (eligible current federal employees only);not both. If youre driven and ready to serve with pride join USCIS and become a vital part of homeland security!
- The responsibilities described are for the full performance level. At developmental grade levels assignments will be of more limited scope performed with less independence and limited complexity.
- As a Criminal Investigator conduct and coordinate high-level comprehensive criminal investigations involving individuals groups or large organizations operating at a local national or international level.
- Conduct complex criminal investigations related to immigration fraud benefit fraud and threats to public safety and national security as it relates to the legal immigration system.
- Utilize a variety of investigative techniques and legal authorities to conduct criminal investigations including the use of electronic and physical surveillance.
- Access various databases to query and analyze information pertinent to detecting investigating apprehending and assisting to prosecute individuals or groups involved in immigration benefit related crimes.
- Prepare case files that include detailed investigative reports that are logical and clear which are used to support obtaining legal authority to support ongoing criminal investigations.
Conditions of Employment:
- You must be a U.S. Citizen or U.S. National to apply for this position.
- Successfully pass a Background Investigation which may include a financial disclosure.
- You must pass a drug screening.
- Males born after 12/31/1959 must be registered with the Selective Service.
- Political appointees may require OPM approval before on-boarding.
- USCIS applies the Telework Enhancement Act of 2010 to its telework program.
- You will be required to travel frequently and on short notice.
- You may be required to complete a pre-employment medical examination which may include a psychological evaluation and be found to meet the medical standards for the position.
- You may be required to successfully complete a pre-employment Physical Fitness Test (PFT) or Applicant Physical Abilities Test (APAT).
- 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.
- You will be required to testify at court Law enforcement officers and agents must be able to testify without concern of impeachment.
- Possess a current valid drivers license. Must be REAL ID compliant.
- The date immediately preceding an individuals 37th birthday is the last day for application submission (certain exclusions apply).
- Applicants must be 21 at the time of application and under 37 by the closing date of this announcement unless they have prior federal law enforcement service under special retirement provisions. Refer to Age Requirement paragraph under Education section below.
- You will be required to sign a Mobility Agreement.
- 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)).
- USCIS Criminal Investigators may use deadly force when necessary in accordance with the law and agency policy.
- A mandatory component of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent Training (FDNS SAT) located at the Federal Law Enforcement Training Center.
Probationary Period: You may be required to serve a probationary period of 1 year.
The qualifications for this position must be met by 11:59 PM (Eastern Time) on 10/05/2026.
Time in Grade does not apply to Delegated Examining Announcements any reference to Time in Grade in the questionnaire will not apply to the rating and ranking of applicants.
This announcement is issued under the Direct Hire Authority to recruit for positions for which the Department of Homeland Security U.S. Citizenship and Immigration Services has a critical hiring need.
GL-09: You qualify at the GL-09 level if you possess one (1) year of specialized experience which is equivalent to at least the GL-07 level in the federal government that equipped you with the skills needed to successfully perform the duties of the position. You must have experience performing the majority of the following duties:
- Performing federal state and local law enforcement-related database queries to verify identities and gather investigative information.
- Corresponding with court officials or law enforcement personnel to discuss case-related materials; and
- Researching collecting and analyzing data from a variety of sources relating to criminal investigations. OR
- You may substitute a Masters degree or two (2) full years of graduate education leading to such a degree in any field or a J.D. or L.L.B. degree for experience required at the GL-09 grade level. Such education must have been obtained in an accredited college or university and demonstrate the knowledge skills and abilities necessary to do the work of this position. Check with your school to determine how many credit hours comprise two years of graduate education. If that information is not available use 36 semester or 54 quarter hours.
- Planning and conducting criminal investigations to determine violations of Federal laws;
- Interviewing and interrogating persons suspected of violations of law; and
- Performing federal state and local law enforcement-related database queries to verify identities and gather investigative information. OR
- You may substitute a doctoral degree (PhD or equivalent degree) or three (3) full years of progressively higher-level graduate education leading to such a degree in any field or L.L.M. if related for experience at the GS-11 grade level or such education must have been obtained in an accredited college or university and demonstrate the knowledge skills and abilities necessary to do the work of this position. Check with your school to determine how many credit hours comprise three years of graduate study. If that information is not available use 54 semester or 81 quarter hours.
- Planning and implementing strategies for the collection and analysis of information to support criminal investigations;
- Conducting a broad range of investigations in areas such as immigration crimes fraud human trafficking counterintelligence counter-terrorism or general criminal investigations; and
- Identifying criminal trends to develop leads and brings investigations to a conclusion for presentation to prosecutors.
- Leading and providing technical guidance on a broad range of criminal investigations in areas such as immigration crimes fraud human trafficking counterintelligence counter-terrorism or other multi-jurisdictional criminal investigations;
- Identifying criminal trends to develop leads and brings investigations to a conclusion for presentation to prosecutors; and
- Serving as a mentor as it relates to criminal investigations and federal criminal laws.
Please ensure EACH work history includes ALL of the following information:
- Job Title (include series and grade if Federal Job)
- Duties (be specific in describing your duties)
- Employers name and address
- Supervisor name and phone number
- Start and end dates including month day and year (e.g. June 18 2007 to April 05 2008)
- Start and end dates for each grade/pay level if youve held a federal position.
- Full-time or part-time status (include hours worked per week)
- Salary
Note: Overstating your qualifications and/or experience in your application materials or application questionnaire may result in your removal from consideration.
Federal Experience: If you are using current or prior federal experience as a basis for qualifying for this position the grade levels and length of employment (mm/dd/year) at each grade level must be listed in your work history. This information will be further validated if selected for this position.
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 criteria 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 service.
Note: Applicants who are referred to the hiring office for selection consideration may be required to complete a writing sample and/or other writing exercise as part of the interview/selection process. If the hiring office decides to request a writing sample and/or other writing exercise as part of its selection process a designated contractor or Agency representative will contact you to: (1) inform you of this requirement; and (2) provide further instructions.
FOR LEES SUMMIT MO DUTY STATION ONLY:
THIS ANNOUNCEMENT SUPPORTS THE ESTABLISHMENT OF THE NEW KANSAS CITY CRIMINAL INVESTIGATIVE DIVISION OFFICE LOCATED IN KANSAS CITY MO. YOU WILL REPORT TO A USCIS BUILDING IN LEES SUMMIT MO WHILE THE NEW FACILITY IS BEING CONSTRUCTED.
Residency Requirement: There is a residency requirement for all applicants not currently employed by U.S. Citizenship and Immigration Services. This residency requirement states that candidates must have for three of the last five years immediately prior to applying for this position; (1) resided in the United States; OR (2) worked for the United States Government as an employee overseas in a Federal or Military capacity OR (3) been a dependent of a U.S. Federal or Military employee serving overseas.
Physical Demands: Applicants must be able to lift up to 50 pounds.
Motor Vehicle Operation: This position requires operation of a motor vehicle. You must possess a current valid drivers license.
Mobility Agreement: This position is subject to reassignment to any USCIS facility depending on the needs of the agency. Individuals selected for this position are required to sign a mobility agreement as a condition of employment.
Background Investigation: To ensure the accomplishment of our mission DHS requires every employee to be reliable and trustworthy. To meet these standards all selected applicants must undergo and successfully obtain and maintain a background investigation for Top Secret as a condition of placement into this position. This may include a credit check a review of financial issues such as delinquency in the payment of debts child support and/or tax obligations as well as certain criminal offenses and illegal use or possession of drugs. For more information visit the OPM Mythbuster Page.
If a SECRET or TOP SECRET clearance is needed or the position is designated a Sensitive National Security position all selected candidates must meet the requirements for these clearances or Sensitive National Security position prior to placement AND maintain that level of clearance or national security eligibility while encumbering the position.
DHS uses E-Verify an Internet-based system to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify including your rights and responsibilities.
It is our responsibility to eliminate any risks to national security public health and public safety that could be posed by individuals who use illegal drugs. This position may be subject to random testing as a condition of employment. A positive drug test or refusal to be tested will result in disciplinary action up to and including removal from Federal service.
Note: If you previously retired from the Federal service and are receiving an annuity your salary may be offset by the amount of your annuity.
The Fair Chance to Compete for Jobs Act prohibits the Department of Homeland Security and its Components from requesting an applicants criminal history record before that individual receives a conditional offer of accordance with 5 U.S. Code 9202(c) 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 our Staffing Helpdesk.
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.
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.
DHS offers competitive salaries and an attractive benefits package including health dental vision life and long-term care insurance; retirement plan; Thrift Savings Plan similar to a 401(k); Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays.
Other benefits may include flexible work schedules; tuition reimbursement; transportation subsidies; uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information go to the DHS Careers website and select Benefits. Disabled veteran leave will be available to any federal employee hired on or after November 5 2016 who is a veteran with a service- connected disability rating of 30 percent or more.
Rigorous Law Enforcement Officer Special Retirement Coverage: This is a rigorous position subject to mandatory retirement under the special retirement provisions for law enforcement officers under CSRS and FERS (5 CFR 842.803 and 5 CFR 831.903 Conditions for Coverage; 5 USC 8425(b) and 5 USC 8335(b) Mandatory Separation; and 5 USC 8412(d) and 5 USC 8336(c) Immediate Retirement).
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 Experience:
Unclear Seniority