PLEASE NOTE: Based on the current hiring restrictions, selectees may be subject to additional approvals prior to an offer being extended. This position is located at the Assistant Commissioner Disbursing and Debt Management (DDM), Solutions & Analytics Branch within the Bureau of the Fiscal Service. DDM is responsible for all post payment activities related to Treasury disbursed payments, which includes Payment Reconciliation, Fraud Support, Post Payment Modernization and Payment Integrity.

Duties

As an Investigative Analyst, you will: Serve as primary expert liaison with the Department of the Treasury Office of the Inspector General (OIG), Office of the Chief Counsel, and with other Federal, State, and local law enforcement offices. Also serve as expert liaison to other Federal Program Agencies regarding potentially fraudulent payment matters. Develop and implement a system of external and internal controls to prevent, uncover, and to aid in the investigation of criminal administrative fraud. Develop performance measurements and prepares and presents key strategic and day to day operational analytics to managers to drive changes in behaviors, metrics and performance throughout the federal payments process.

Requirements

Qualifications

You must meet the following requirements within 30 days of the closing date of this announcement. 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 résumé. For the GS-13: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience includes: - Supporting investigative procedures and techniques to analyze research or evaluate information; AND - Supporting development, writing, related correspondence and editing investigative reports; AND - Coordinating forums, webinars or discussions to promote products, services and initiatives in support of investigative entities; AND - Performing investigative analysis based on information received from multiple sources; OR - Reviewing and evaluating data, material, documents and databases to develop investigative leads. For the GS-13, you must have been at the GS-12 level for 52 weeks.

Education

This job does not have an education qualification requirement.

Contacts

• Address Office of Payment Integrity Solutions, Analytics, and Technology Division 200 Third Street Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]