Job opening: Investigative Analyst
Salary: $98 496 - 128 043 per year
Published at: Nov 21 2023
Employment Type: Full-time
For more information on the Department of Justice and the United States Attorneys' Offices, visit http://www.justice.gov/usao/.
As needed, additional positions may be filled using this announcement.
Duties
If selected for this position, you will join a well-respected team that is responsible for investigations. Typical work assignments will include:
Independently planning and conducting investigations of an extraordinarily complex and difficult nature
Development of investigative policies, procedures, and strategies to be used by the USAO, federal agencies, and/or state or local law enforcement units
Working with assigned Assistant United States Attorneys and/or supervisory attorneys to identify appropriate investigative techniques and procedures for case development and determine applicable statutory authority in the asset recovery for criminal, civil and/or administrative forfeiture proceedings and/or asset recovery in victim restitution cases
Determining matters of fact that relate directly to statutory and regulatory law, and the legal matters assigned to one or more Assistant United States Attorneys
Preparing interim and final comprehensive reports on progress of investigations for use by Assistant United States Attorneys and supervisory attorneys
Serving as a consultant to the Financial Litigation Unit in the areas of asset recovery, restitution, and criminal fine enforcement, and assisting the Financial Litigation Unit by performing various administrative functions as requested
Responsibilities will increase and assignments will become more complex as your training and experience progress.
Requirements
- You must be a U.S. Citizen or National
- Background investigation, credit check, and drug test required
- You must be registered for Selective Service, if applicable
- If selected, you may be required to complete a one year probationary period.
- Time-in-Grade: Federal employees must meet time-in-grade requirements within 30 days after the closing date of this announcement.
- You must meet all qualification requirements within 30 days after the closing date of this announcement and before placement in the position.
Qualifications
To be eligible at the GS-13 level, you must meet one full year of specialized experience as defined below.
Specialized Experience: One full year of specialized experience equivalent to the GS-12 level. Specialized Experience is defined as (1) applies analytical skills in researching assets and defining problems, gathering information and/or evidence, deciphering information and/or evidence and reporting results in assigned cases; (2) applies knowledge of intelligence, research, forecasting, and other analytical methodologies; (3) investigates and assists appropriate attorney or law enforcement official in the analysis and compilation of documents and information to include significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of information, documents, and/or evidence, or other aspects of cases; and (4) planning and conducting complex financial investigations.
Some federal jobs allow you to substitute your education for the required experience in order to qualify. For this job, you must meet the qualification requirement using experience alone--no substitution of education for experience is permitted.
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/.
Veterans Employment Opportunity Act (VEOA) -VEOA allows eligible veterans to apply and compete for positions announced under merit promotion procedures when the hiring agency is recruiting from outside its own workforce. To be eligible for a VEOA appointment, a veteran must be honorably separated and either a preference eligible or have substantially completed three (3) or more years of continuous active military service. If you are applying for a Merit Promotion announcement and wish to be considered under VEOA, you must submit a copy of the Member Copy 4 of your DD-214, in addition to any other required documents listed on this announcement.
Special Employment Consideration - Persons with disabilities, veterans with a compensable service-connected disability of 30% or more, certain other veterans, spouses of certain members of the armed forces, and returning Peace Corps volunteers are examples of individuals who are potentially eligible for non-competitive appointments. For further information, click on the links provided below . You must specify in your online questionnaire under what authority you wish to be considered and submit appropriate documentation to verify your eligibility. Noncompetitive Appointment Authorities Links:https://www.opm.gov/policy-data-oversight/hiring-information/competitive-hiring/#url=Types-of-Appointments
Education
This job does not have an education qualification requirement.
Contacts
- Address District of South Carolina
1441 Main Street
Columbia, SC 29201
US
- Name: Victoria Werner
- Phone: 803-929-3107
- Email: [email protected]
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