Morocco Job Openings

U.S. Embassy and Consulate in Morocco

Criminal Fraud Investigator

Casablanca

FULL TIME

October 28, 2024

Announcement Number:
Casablanca 2024-63
Hiring Agency:
Consulate General Casablanca
Position Title:
Criminal Fraud Investigator
Open Period:

10/28/2024 - 11/15/2024Format MM/DD/YYYY

Vacancy Time Zone:
GMT+1
Series/Grade:
LE - 0705 10
Salary:
MAD MAD405,543 - MAD MAD405,543 /Per Year
Work Schedule:
Full-time -
Promotion Potential:
LE-0

Duty Location(s):

1 Vacancy in

Casablanca, MO

Telework Eligible:
No
For More Info:

HR Section

000-000-0000

HRat Post@state.gov

Overview

Hiring Path:

Open to the public

Who May Apply/Clarification From the Agency:

All Interested Applicants / All Sources

For USEFM - FS is 05. Actual FS salary determined by Washington D.C.

Security Clearance Required:
Public Trust - Background Investigation
Appointment Type
Permanent
Appointment Type Details:

Indefinite subject to successful completion of probationary period

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 (40 hours per week)

Start date: Candidate must be able to begin working within a reasonable period of time (two months) of receipt of agency authorization and/or clearances/certifications or their candidacy may end.

Supervisory Position:
No
Relocation Expenses Reimbursed:
No
Travel Required:

25% or less The incumbent will be required to travel occasionally

Duties

The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the Overseas Criminal Investigator (OCI). The incumbent conducts 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 builds relationships with contacts of all levels throughout the region to include but not limited to relationships with the respective polices forces, immigration agencies, airport security, and prosecutors' offices, etc.. The incumbent is also responsible for working level liaison with U.S. Law enforcement agencies and U.S. attorney's offices involved in supporting criminal investigations within the DSS purview as well as fulfilling interagency requests for investigative support that perpetuate national security interests. The incumbent also works under the direction of the Senior Regional Security Officer (RSO) with concurrence from the ARSO-I. The CFI is managed by the ARSO-I who is supported by the Overseas Criminal Investigations Division in Washington DC.

Qualifications and Evaluations

Requirements:

EXPERIENCE: Minimum of five (5) years working in a professional capacity in a related criminal or investigative field within the local government or experience working in conjunction with the U.S. 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 within a concept of needs focused on identification, interception, interruption, or denial of criminal activities is required.

Please enter all your work experience and education through the ERA Application. Attached Curriculum files will not be considered. Supporting documents (i.e. education certificate) must be included in the application for eligibility purposes.

JOB KNOWLEDGE:

Must have a good working knowledge of documentary sources of information and familiarity with pertinent local laws such as invasion of privacy, marriage, divorce, etc.

Must have knowledge about criminal activities and modus operandi of criminal organizations within the AOR. The work requires a comprehensive command of local criminal law, judicial proceedings, analytical and legal research, as well as the ability to produce reports of investigations based on investigative efforts.

Must be able to rapidly coordinate large scale, high profile investigations for both host nation and U.S. law enforcement and maintain a cadre of key contacts with a like interest in program goals.

Basic knowledge of U.S. travel document concerns, objective ideas in respect to the overall fraud trends, method, and strategies in visa and passport fraud.

Education Requirements:

Bachelor degree from a recognized university in any of the following fields: Law, Law Enforcement, Security, International Relations, Politics, or Criminal Justice and Forensics is required.

Supporting documents (i.e. education certificate) must be included in the application for eligibility purposes.

Evaluations:

LANGUAGE:

Fluency Speaking, Reading, Writing in English language is required. “This will be tested”
Fluency Speaking, Reading, Writing in French language is required. “This may be tested”

Fluency Speaking, Reading, Writing in Arabic language is required. “This may be tested”

SKILLS AND ABILITIES:

Must be a critical and independent thinker, self-starter, and have strong interpersonal skills, able to work with a team toward a common goal.

Must have strong computer skills, (word processing, spreadsheet management, presentations software).

Must be able to use analytical computer software such as i2 link analysis, or open source internet investigative tools to secure digital evidence and should be able to manipulate data exports from databases for analytical review/import.

Must have skills to speak in public and do public presentations on a regular basis.

Must be able to write detailed and accurate reports in English that require little to no correction.

Must have maintained a valid driver's license for the last five years.

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), working at the U.S. Mission in Morocco may receive a compensation package that may include health, separation, and other benefits.

For EFMs, benefits should be discussed with the Human Resources Office.

The pay plan is assigned at the time of the conditional offer letter by the HR Office.

Other Information:

HIRING PREFERENCE SELECTION PROCESS: Applicants in the following hiring preference categories are extended a hiring preference in the order listed below. Therefore, it is essential that these applicants accurately describe their status on the application. Failure to do so may result in a determination that the applicant is not eligible for a hiring preference.

HIRING PREFERENCE ORDER:

AEFM / USEFM who is a preference-eligible U.S. Veteran*

AEFM / USEFM

FS on LWOP and CS with reemployment rights **

IMPORTANT: Applicants who claim status as a preference-eligible U.S. Veteran must submit a copy of their most recent DD-214 (“Certificate of Release or Discharge from Active Duty”), equivalent documentation, or certification. A “certification” is any written document from the armed forces that certifies the service member is expected to be discharged or released from active duty service in the armed forces under honorable conditions within 120 days after the certification is submitted by the applicant. The certification letter should be on letterhead of the appropriate military branch of the service and contain (1) the military service dates including the expected discharge or release date; and (2) the character of service. Acceptable documentation must be submitted in order for the preference to be given.

** This level of preference applies to all Foreign Service employees on LWOP and CS with re-employment rights back to their agency or bureau.

For more information (i.e., what is an EFM, USEFM, AEFM, MOH, etc.?) and for additional employment considerations, please visit the following link.

How to Apply

How to Apply:

All candidates must be able to obtain and hold a Local Security Certification clearance.

To apply for this position click the “Submit Application” button. For more information on how to apply visit the Mission internet site.

Required Documents:

Please provide the required documentation listed below with your application:

Residency and/or Work Permit

CIN Copy

Bachelor degree in Political Science, International Relations, Business Administration, Economics, History, International Law.

DD-214 - Member Copy 4, Letter from Veterans’ Affairs, or other supporting documentation (if applicable)

SF-50 (if applicable)

Work Certificates

List of references

Next Steps:

Applicants who are invited to take a language or skills test, or who are selected for an interview will be contacted via email.

For further information - the complete position description listing all of the duties, responsibilities, required qualifications, etc. may be obtained by contacting the Human Resources Office.

Thank you for your application and your interest in working at the U.S. Mission in Morocco.

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