Investigative Analyst

About this role

You must meet the following requirements by the closing date of this announcement. Specialized Experience: For the GS-14 grade level, you must have one year (52 full weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized Experience for this position includes: Conducting research leveraging open source data, proprietary data bases (such as LexisNexis) and organizational records to find evidence of wrong doing or inappropriate activity; AND Analyzing facts and circumstances around allegations of misconduct to plan investigative steps and write reports on the investigation's outcome; AND Reviewing financial systems to identify vulnerabilities and provide risk management solutions to minimize potential abuse or non-compliant behavior; AND Providing recommendations informed through trend analysis to improve internal controls and oversight capabilities.

The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume. A structured interview may be used to determine if you meet the required proficiency levels.

Source listing: usajobs