Job opening: Investigative Analyst
Salary: $74 973 - 97 462 per year
Published at: Sep 21 2023
Employment Type: Full-time
For more information on the Department of Justice and the United States Attorneys' Offices, visit www.justice.gov/usao/
As needed, additional positions may be filled using this announcement.
This position is also being announced under Merit Promotion Procedures under 23-MN-12107404-MS.
Duties
If selected for this position, you will join a well-respected team that is responsible for investigation and litigation of white-collar crime matters. Typical duties include:
Accessing, collecting, examining, and analyzing data, evidence, and other information from a variety of sources, including public access and law enforcement databases
Conducting financial analysis and examinations in complex investigations
Conducting independent research to reconstruct events, establish possible criminal associations, detect trends, and develop case-specific subject profiles.
Establishing and/or verifying relationships among all facts and evidence obtained or presented to confirm authenticity of documents, and/or corroborate witness statements.
Creating graphs, charts, and videos from data to assist fraud prosecutors and agents.
Responsibilities will increase and assignments will become more complex as your training and experience progress.
Requirements
- You must be a United States Citizen or National.
- Initial appointment is conditioned upon a satisfactory pre-employment adjudication. This includes fingerprint, credit and tax checks, and drug testing. Continued employment is subject to a favorable adjudication of a background investigation
- You must be registered for Selective Service, if applicable.
- If selected, you may be required to complete a one year probationary period.
- You must meet all qualification requirements upon the closing date of this announcement.
Qualifications
GS-11:Applicants must meet at least one of the following:
Specialized Experience: At leastone (1) full year of specialized experience equivalent to the GS-9 level in Federal service applying analytical and investigative principles, techniques, and procedures sufficient to develop and present approaches and investigative techniques to legal problems. Examples of specialized experience accessing, collecting, examining, and analyzing data, evidence, and other information from a variety of sources, including public access and law enforcement databases; conducting financial analysis and examinations in complex investigations; and creating graphs, charts, and videos from data to assist fraud prosecutors and agents.
OR
Education: You must have one of the following types of education in a closely related field (e.g., Criminal Justice, Law) a Ph.D. or equivalent doctorate degree; OR 3 full years of progressively higher level graduate education leading to such a degree.
OR
Combination of Education and Experience: Combinations of successfully completed graduate education and experience may be used to meet total qualification requirements. To qualify based on a combination, graduate education must be in excess of 2 full years.
Interagency Career Transition Assistance Plan (ICTAP)- The ICTAP provides eligible displaced Federal competitive service employees with selection priority over other candidates for competitive service vacancies. If your agency has notified you in writing that you are a displaced employee eligible for ICTAP consideration, you may receive selection priority if: 1) this vacancy is within your ICTAP eligibility; 2) you apply under the instructions in the announcement; and 3) you are found well-qualified for this vacancy. To be well-qualified, you must satisfy all qualification requirements for the vacant position and receive a score of 85 or better on established ranking criteria. You must provide proof of eligibility to receive selection priority. Such proof may include a copy of your written notification of ICTAP eligibility or a copy of your separation personnel action form. Additional information about ICTAP eligibility is at: http://www.opm.gov/policy-data-oversight/workforce-restructuring/employee-guide-to-career-transition/
Career Transition Assistance Plan (CTAP)-The CTAP provides eligible surplus and displaced competitive service employees in the Department of Justice with selection priority over other candidates for competitive service vacancies. If your Department of Justice component has notified you in writing that you are a surplus or displaced employee eligible for CTAP consideration, you may receive selection priority if: 1) this vacancy is within your CTAP eligibility, 2) you apply under the instructions in this announcement, and 3) you are found well-qualified for this vacancy. To be well qualified, you must satisfy all qualification requirements for the vacant position and receive a score of 85 or better on established ranking criteria. You must provide a copy of your written notification of CTAP eligibility with your application. Additional information about CTAP eligibility is at: http://www.opm.gov/policy-data-oversight/workforce-restructuring/employee-guide-to-career-transition/
Education
All academic degrees and coursework must be completed at a college or university that has obtained accreditation or pre-accreditation status from an accrediting body recognized by the U.S. Department of Education. For a list of schools that meet this criteria, see
www.ed.gov.
OR
Education completed in foreign colleges or universities may be used to meet the above education requirements if you can show that the foreign education is comparable to that received in an accredited educational institution in the United States. It is your responsibility to timely provide such evidence by submitting proof of creditability of education as evaluated by a credentialing agency with your application materials. More information may be found at
www2.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.html. All documentation must be in English or include an English translation.
Contacts
- Address District of Minnesota
300 S 4th Street
Minneapolis, MN 55415
US
- Name: Rasheda Devaney
- Phone: 612-272-8264
- Email: [email protected]
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