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    Summary

    The annual salary range for a GS-12 is $73,375.00 to $95,388.00 / Per Year plus 3.48% cost of living allowance (COLA).
    The salary range contains multiple steps. In most cases, the salary will be set at the starting end of the range for the grade level qualified.

    If you are looking for an exciting and challenging career, this is the position for you! With a diverse and talented workforce of over 100,000 men and women, Justice leads the Nation in ensuring the protection of all Americans while preserving their constitutional freedoms. You will be part of a dedicated team helping to enforce Federal criminal and civil laws that protect life, liberty and the property of citizens.

    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 18-PR-10127906-MS.

    Learn more about this agency

    Responsibilities

    If selected for this position, you will join a well-respected team with responsibility for performing financial analysis services in support of the Criminal Division of the United States Attorney's Office (USAO). Investigations involve complicated transactions requiring in-depth financial analysis to determine how complex organizations are laundering and concealing illicit profits. Cases may include violators who are highly successful in conducting their affairs through secretive means designed to conceal their involvement. If selected, you will receive formal and/or on-the-job training as needed.
    Duties and responsibilities of the position may include, but are not limited to:

    • Independently planning and conducting financial analysis of a complex nature;
    • Reviewing the financial management operations of a variety of commercial, industrial, financial, and other complex organizations;
    • Developing financial profiles of an organization including restructuring of partial or inadequate records in support of criminal investigations;
    • Researching and interpreting legislative or regulatory provisions related to financial crimes;
    • Preparing interim and final reports on the progress of financial investigations;
    • Discussing cases with supervisors to recommend further courses of action or investigations;
    • Working with legal staff in trial preparation by compiling documents, creating audio-visual materials and etc.
    • Testifying in court;
    • Participating in conferences, meetings and discussions; and
    Other related duties, as assigned.

    Responsibilities will increase and assignments will become more complex as your training and experience progress.

    Travel Required

    Occasional travel - You may be expected to travel for this position.

    Supervisory status

    No

    Promotion Potential

    12

    Who May Apply

    This job is open to…

    All U.S. Citizens and Nationals

    Questions? This job is open to 1 group.

  • Job family (Series)

    1160 Financial Analysis

This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/490483700. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.