Criminal Investigator (Special Agent)

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 detaile