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Investigative Analyst

Department of Veterans Affairs
Veterans Affairs, Inspector General
This job announcement has closed

Summary

It is anticipated that there will be significant interest in the announcement. As a result, the announcement will close at 11:59 p.m. ET on the date of receipt of the 200th application or at 11:59 p.m. ET on 10/02/2017; whichever occurs first. Any required documents should be submitted at the time that you apply as documents will not be accepted after the vacancy closes.

OIG is organized into three line elements: the Offices of Investigations, Audits and Evaluations, and Healthcare Inspections; along with the Office of Contract Review and the Office of Management and Administration. In addition to the Washington, DC, headquarters, OIG has offices located in more than 30 cities throughout the country.

The Investigative Analyst, located in the Office of Investigations, is responsible for research, analysis, evaluation of information, and production of reports to assist the Program Managers in ongoing investigations and to determine new avenues for investigative initiatives. This includes formulating information source strategies and reviewing data to identify patterns and relationships across financial, criminal, public records, and other information to develop new scenarios for detecting criminal activities within VA.

Overview

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Reviewing applications
Open & closing dates
09/18/2017 to 10/02/2017
Salary
$97,869 to - $127,228 per year
Pay scale & grade
GS 13
Location
New York, NY
1 vacancy
Travel Required
Not required
Relocation expenses reimbursed
No
Appointment type
Permanent - Full-time
Work schedule
Full-time - Career/Career Conditional
Service
Promotion potential
13
Job family (Series)
Supervisory status
No
Announcement number
17-VAOIG-430
Control number
479748800

This job is open to

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Duties

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As a Investigative Analyst, you will:

-Identify and develop new scenarios for detecting fraud and misconduct within a broad spectrum of VA programs. These proactive misconduct detection scenarios identify VA employees and others who abuse the public’s trust in the integrity of VA. These scenarios also identify VA policy or procedure changes which can prevent VA employee misuse of computer systems and other programs.
-Monitor, review, and update assigned national and local investigative initiatives to determine whether initiatives are generating productive leads for VA OIG. Take action when necessary to modify the investigative steps to ensure productive leads are generated or makes recommendations to the Program Managers when the initiative is no longer productive.
-Prepare and conduct briefings on new analytical techniques or VA program fraud detection scenarios to Program Managers, VA OIG Special Agents in Charge, and OI senior executives. The incumbent serves as a technical expert to VA OIG OI management on critical operations.
-Conduct valid and reliable research to analyze internal and external information to assess risk factors and identify high-risk areas. Evaluate complex systems, controls and information, and provides sufficient, competent and reliable evidence to support issues on integrity situations. Interview VA and VA OIG subject matter experts as needed to fully evaluate business process internal controls. Ensure all elements of findings are developed and provides appropriate recommendations.

Requirements

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Conditions of employment

  • Please refer to "Conditions of Employment."
  • Click "Print Preview" to review the entire announcement before applying.
  • Must be U.S. Citizens or U.S. Nationals.

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.

Qualifications

You must meet the following requirements within 30 days of the closing date of this announcement.

Specialized experience: 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 for this position includes:

- Assisting with gathering data on allegations or investigations using law enforcement and intelligence databases; AND
- Researching, analyzing, and evaluating information, databases, financial records, bank statements and evidence; AND
- Assisting with developing, writing, and editing investigative reports and related correspondence.

In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable:
For the GS-13, you must have been at the GS-12 level for 52 weeks.

Time After Competitive Appointment: Candidates who are current Federal employees serving on a nontemporary competitive appointment must have served at least three months in that appointment.

Additional information

- We may select from this announcement or any other source to fill one or more vacancies.
- This is a non-bargaining unit position.
- We offer opportunities for flexible work schedules.

CONDITIONS OF EMPLOYMENT:
- A one year probationary period may be required.
- Must successfully complete a background investigation.
- If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service System or are exempt from having to do so.
- Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
- Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
- Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
- File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

Your application includes your résumé, responses to the online questions, and required supporting documents. Please be sure that your résumé includes detailed information to support your qualifications for this position; failure to provide sufficient evidence in your résumé may result in a “not qualified” determination.

Rating: Your application will be evaluated in the following areas: Technical, Analytical and Communication. Your application will be rated and ranked among others, based on your responses to the online questions, regarding your experience, education, training, performance appraisals and awards relevant to the duties of this position. Your rating may be lowered if your responses to the online questions are not supported by the education and/or experience described in your application.

Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration. You may be required to participate in a selection interview.

If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must receive a score of 92 or better to be rated as “well qualified" to receive special selection priority.
To preview questions please click here.

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