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    Duties

    Summary

    This vacancy may be used to fill other similar and/or comparable positions throughout the agency within the stated duty station.

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    Responsibilities

    If you are selected as an Investigative Analyst, your responsibilities would include, but would not be limited to:

    • Collecting and analyzing information from evidence, public records, subpoenaed material, financial, telephone, business tax, LPR and other law enforcement data utilizing specific software (I-2), Pen Link, or other data mining and analytical software) to identify health care fraud schemes, or to link or identify relationships or assets to individual targets or property.
    • Independently planning, coordinating, and conducting analysis of undeveloped information/intelligence in support of criminal and administrative investigations, including those of an extremely complex nature.
    • Researching, analyzing, and producing investigative data, studies, trends and patterns, which identifies information/intelligence gaps.
    • Preparing written reports of analysis that could be used in the prosecution of criminal cases, administrative hearings, or in civil proceedings.
    • Drafting and disseminating analytical findings.
    • Testifying as needed at Federal or state courts without impeachable liabilities.
    • Advising the SAC, ASAC, SA's and others on the progress of investigative activities, significant findings, and developments.

    Travel Required

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

    Supervisory status

    No

    Promotion Potential

    13

  • Job family (Series)

    1805 Investigative Analysis

This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/502486900. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.