Security Investigator- All Interested Applicants

4 days ago

Delhi, India U.S. Embassy & Consulates in India Full time

**Hiring Path**:

- Open to the public

**Who May Apply/Clarification From the Agency**:

- All Interested Applicants / All Sources

**Security Clearance Required**:
Public Trust - Background Investigation

**Appointment Type**

Permanent

**Appointment Type Details**:
**Marketing Statement**:
We encourage you to read and understand the Eight (8) Qualities of Overseas Employees before you apply.

**Summary**:
The work schedule for this position is: Full Time - 48 hours per week (Monday
- Friday; Regular Duty)

**Supervisory Position**:
No

**Relocation Expenses Reimbursed**:
No

**Travel Required**:
Not Required

Duties

Basic Function of the Position: The Criminal Fraud Investigator (CFI) position is located in the Consular Section, U.S. Embassy, New Delhi and the incumbent will work under the direct supervision of the Assistant Regional Security Officer Investigator (ARSO-I). The incumbent will conduct sensitive, routine, and complex criminal investigations of counterfeit/forged travel documents, human trafficking, and smuggling, U.S. fugitive extraditions, identity theft, bribery, extortion, conspiracy, misrepresentation, malfeasance, and terrorist travel. To facilitate these investigations, the incumbent will be required to build relationships with contacts of all levels throughout the region to include but not limited to relationships with the respective police forces, immigration agencies, airport security, and prosecutors offices, etc. S/he will also be responsible for working level liaison with U.S. law enforcement agencies and U.S attorney's offices throughout the United States and its territories. S/he may also be required to manage non-RSO Locally Engaged Staff (LE Staff) when they are involved in supporting criminal investigations with the Diplomatic Security Service (DSS) purview as well as fulfilling interagency requests for investigative support the perpetuate national security interests. The incumbent may also work under the direction of the Senior Regional Security Officer (RSO) with concurrence from the ARSO-I. The CFI will be managed by the ARSO-I who is managed by the Overseas Criminal Investigations Division (DS/INV/OCI) in Washington DC. The incumbent will also perform other duties as assigned.

Qualifications and Evaluations

**Requirements**:
EXPERIENCE: The position requires five years working in a professional capacity in a related criminal or investigative field with the local government or experience working in conjunction with the U.S. or government in the field(s) of criminal justice, security, or administrative investigations, or court processes with emphasis on technical, analytical or procedural investigations and/or applied operations with a concept of needs focused on identification, interception, interruption, or denial of criminal activities.

**(Describe your previous and current job responsibilities in detail on the Education and Experience tab.)**

**Education Requirements**:
The postion requires successful completion of a Bachelor's Degree in any of the following fields: Law, Law Enforcement, Security, International Relations, Politics or Criminal Justice and Forensics is required.

**Please see the Language requirements listed under Evaluations. Please indicate your proficiency level separately for each of the required languages, using one of the following levels**:
**Level 1, Basic**:

- Examples: Basic greetings, phrases, numbers and signs.

**Level 2, Limited**:

- Examples: Directions, simple questions

**Level 3, Good Working Knowledge**:

- Examples: Conversations about familiar topics, complex documents

**Level 4, Fluent**:

- Examples: Infer nuanced meaning from complex documents

**Level 5, Translator**:

- Examples: Certified professional translator in this language

**Evaluations**:
LANGUAGE:
**Level 4 (Fluent) in English (Reading, Writing, and Speaking) is required.**

**Level 4 (Fluent) in Hindi (Reading, Writing, and Speaking) is required.**

**(Please indicate on the qualifications questionnaire whether you have these required levels.)**

SKILLS AND ABILITIES: Valid Indian Light Motor Vehicle (LMV) driving license is required.

**“Applicants must have the visual ability to recognize and distinguish among traffic control signals and devices showing standard red, green and amber colors." **Selected applicant/s will be required to undergo the mandatory medical testing before starting in the job.**

**EQUAL EMPLOYMENT OPPORTUNITY (EEO)**: The U.S. Mission provides equal opportunity and fair and equitable treatment in employment to all people without regard to race, color, religion, sex, national origin, age, disability, political affiliation, marital status, or sexual orientation.

**Qualifications**:
All applicants under consideration will be required to pass medical and security certifications.

Benefits and Other Info

**Benefits**:
**Agency Benefits**:
Locally Employed Staff, including Members of Household (MOHs), and Third-Country Nationals (TCNs)

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