• Help

    Duties

    Summary

    ABOUT US:

    Established in 1993, the Corporation for National and Community Service (CNCS) is a Federal agency that engages more than 5 million Americans in service through its core programs -- Senior Corps, AmeriCorps, and the Social Innovation Fund -- and leads President Obama’s national call to service initiative, United We Serve.

    As the nation’s largest grantmaker for service and volunteering, CNCS plays a critical role in strengthening America’s nonprofit sector and addressing our nation’s challenges through service.

    CNCS harnesses America’s most powerful resource – the energy and talents of our citizens – to solve problems. We believe that everyone can make a difference and that all of us should try. From grade school through retirement, CNCS empowers Americans and fosters a lifetime of service.

    Employer of National Service

    As an Employer of National Service, CNCS is committed to providing job opportunities to national service participants.  Accordingly, qualified AmeriCorps members (current and former), returned Peace Corps volunteers and other national service participants are encouraged to apply to our positions.

    Learn more about this agency

    Responsibilities

    As a criminal investigator with the Office of the Inspector General the incumbent will perform the following duties under the direction of the Assistant Inspector General for Investigation (AIGI) and/or the Deputy AIGI:

    • Plans and conducts criminal, civil, and administrative investigations of CNCS employees and/or their volunteers, contractors, and/or grantees.

    • Plans and conducts criminal investigations regarding alleged violations of Federal statutes, regulations and policies affecting CNCS, its contractors and grantees, and their employees. 

    • Investigates improprieties on the part of CNCS employees, contractor, grantee representatives, and program participants.

    • Interviews witnesses, targets, and informants, analyzes testimony and evidence, prepares and submits reports and recommendations, and serves as a witness before court or administrative proceedings.

    • Maintains liaison with other Federal, state and local agencies and refers actions to the Department of Justice, management and others for resolution.

    • Plans and conducts formally recorded reviews and analysis of existing conditions within facilities, activities, areas and programs for the purpose of detecting crime, and identifying conditions or procedures conducive to fraud, waste, abuse or mismanagement, seeking to determine the nature, extent, and underlying causes of crime or findings, and provides management with information and recommendations to mitigate the effect of such conditions.

    • Reviews fiscal transactions in financial systems, which may include, but not limited to, account payable accounts receivable, vouchers/purchase orders, and general ledgers.

    • Analyzes financial transactions utilizing various financial software applications to ensure transactions are accurate and factual.

    • Analyzes computer applications using search and retrieval techniques and procedures to access, collect, examine, and analyze data, evidence, and other information from a wide variety of sources to link possible inappropriate activity and prepare reports and statistics.

    • Uses raw data extracted from a wide variety of Federal and public sources, analyze the data to see and document trends or evidence of inappropriate use of federal funds.

    Travel Required

    25% or less - occasional travel is required

    Supervisory status

    No

    Promotion Potential

    03

    Who May Apply

    This job is open to…

    All current or prior Federal service employees in permanent positions and non-competitive eligible employees

    Questions? This job is open to 1 group.

  • Job family (Series)

    1811 Criminal Investigation

This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/421796200. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.