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Forensic Accountant

Department of Energy
Department of Energy - Agency Wide
This job announcement has closed

Summary

The OIG offers potential for advancement, excellent benefits, and numerous training opportunities.  We are located in 15 states throughout the U.S.  Please visit our website at http://www.ig.energy.gov.

Overview

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Reviewing applications
Open & closing dates
11/14/2018 to 11/21/2018
Salary
$87,252 to - $126,062 per year
Pay scale & grade
GS 13
Locations
1 vacancy in the following locations:
Washington DC, DC
Aiken, SC
Oak Ridge, TN
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - This position requires occasional travel (30%).
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-Time
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Q Access Authorization
Drug test
Yes
Announcement number
OIG-19-MP-0022
Control number
516748300

Duties

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As a Forensic Accountant with the DOE Office of Inspector General, you would be responsible for, but not limited to, the following:

1. Providing financial analysis support to Criminal Investigators tasked with conducting complex criminal and administrative investigations into alleged misconduct, including cyber crime .

2. Collaborating with Criminal Investigators in planning and gathering evidence into criminal and noncriminal cases of the highest importance to the Department of Energy.

3. Assisting Criminal Investigators in preparing for interviews of witnesses and subjects. Accompanying investigators on interviews in nonvolatile situations and contributing to the gathering and clarification of information related to financial activities.

4. Analyzing and reviewing documents and financial activities to identify instances of fraud.

5. Providing significant input and writing portions of search warrant affidavits, subpoena requests, and criminal indictments based on investigative findings.

6. Testifying at hearings and criminal trials when necessary.

Requirements

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Conditions of employment

  • You must be a United States Citizen.
  • Successful completion of a background and security investigation.
  • Males born after 12-31-59 must be registered for Selective Service.
  • This is a drug testing designated position.

You must meet all qualifications and eligibility requirements by the closing date of this announcement.
Appointment to this position may be subject to successful completion of a 1-year probationary period. This position requires a security clearance and is subject to drug testing. The selectee must test negative prior to being appointed to this position and will be subject to random testing thereafter. Failure to pass subsequent tests could result in disciplinary action, up to and including removal from the Federal service.

Qualifications

BASIC REQUIREMENT: Degree: accounting; or a degree in a related field such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting. The 24 hours may include up to 6 hours of credit in business law. (The term "accounting" means "accounting and/or auditing" in this standard. Similarly, "accountant" should be interpreted, generally, as "accountant and/or auditor.") OR Combination of education and experience: at least 4 years of experience in accounting, or an equivalent combination of accounting experience, college-level education, and training that provided professional accounting knowledge. The applicant's background must also include one of the following:

  1. Twenty-four semester hours in accounting or auditing courses of appropriate type and quality. This can include up to 6 hours of business law;
  2. A certificate as Certified Public Accountant or a Certified Internal Auditor, obtained through written examination; or
Completion of the requirements for a degree that included substantial course work in accounting or auditing, e.g., 15 semester hours, but that does not fully satisfy the 24-semester-hour requirement of paragraph A, provided that (a) the applicant has successfully worked at the full-performance level in accounting, auditing, or a related field, e.g., valuation engineering or financial institution examining; (b) a panel of at least two higher level professional accountants or auditors has determined that the applicant has demonstrated a good knowledge of accounting and of related and underlying fields that equals in breadth, depth, currency, and level of advancement that which is normally associated with successful completion of the 4-year course of study described in paragraph A; and (c) except for literal nonconformance to the requirement of 24 semester hours in accounting, the applicant's education, training, and experience fully meet the specified requirements.

SPECIALIZED EXPERIENCE REQUIREMENT - A qualified candidate's online application and resume must demonstrate at least one year of specialized experience equivalent to the next lower grade level in the Federal service. Specialized experience is experience that has equipped you with the particular knowledge, skills, and abilities to perform successfully the duties of the position, and that is typically in or related to the work of the position being filled.

In addition to meeting the basic requirements, applicants must possess the specialized experience that has equipped you with the specific knowledge, skills, and abilities to successfully perform the duties of the position and that is typically in or related to the work of the position being filled. To qualify for the GS-13 grade level, you must possess one (1) year of specialized experience equivalent to at least the GS-12 grade level. Examples of specialized experience include:

Providing financial analysis to support investigations, applying forensic auditing and accounting techniques to detect fraud and online fraud schemes, identifying and analyzing the nature of allegations, developing and preparing standardized work papers for use in investigations, and testifying at hearings and criminal trials.

ADDITIONAL QUALIFICATIONS REQUIREMENTS Your application and resume should demonstrate that you possess the following knowledge, skills and abilities (KSAs). Do not provide a separate narrative written statement. Rather, you must describe in your application how your past work experience demonstrates that you possess the KSAs identified below. Cite specific examples of employment or experience contained in your resume and describe how this experience has prepared you to successfully perform the duties of this position. DO NOT write "see resume" in your application!

1. Knowledge of Federal criminal statutes, regulations and rules of evidence.

2. Knowledge of Federal accounting principles, auditing standards, and techniques.

3. Ability to collect data and information.

4. Ability to conduct research and analysis.

5. Ability to effectively communicate orally.

6. Ability to communicate effectively in writing.

For further information on qualification requirements for this position, please visit http://www.opm.gov/qualifications. Current Federal employees must meet time-in-grade requirements by the closing date of the announcement in order to be considered. Appointment to this position may be subject to successful completion of a 1-year probationary period.

Education

To meet the education requirement for this position, applicants must submit an unofficial/official transcript or a list of courses, grades earned, completion dates, and quarter and semester hours earned. Education completed in foreign colleges and universities may be used if the institution has been accredited by an organization recognized by the Department of Education. Education completed in foreign colleges and universities may be used if the institution has been accredited by an organization recognized by the Department of Education. Providing such evidence when applying is your responsibility.

Additional information

  • The U.S. Department of Energy fosters a diverse and inclusive workplace and is an Equal Opportunity Employer.
  • Veterans and persons with disabilities are encouraged to apply. For more information, please visit the links at the bottom of this page or visit the FedsHireVets website.
  • If you believe that you are eligible for the Interagency Career Transition Assistance Program (ICTAP), please visit the OPM ICTAP/CTAP website for more information. In order to be considered under the ICTAP program, your application must score within the pre-established "well qualified" category as stated in the Qualifications section.
  • More than one selection may be made from this vacancy announcement.
  • Some positions may require completion of a probationary period and/or a background investigation.
  • Males must abide by Selective Service registration regulations. To learn more about this requirement, visit the Selective Service website's Who Must Register page.

How you will be evaluated

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

We will review your application to ensure you meet the job requirements.

If you meet the qualifications requirements and are found to be among the top candidates, your application will be referred to the selecting official for further review.

If your resume is incomplete or does not support the responses in your online questionnaire, or if you fail to submit required documentation before the vacancy closes, you may be rated 'ineligible', 'not qualified', or your score may be adjusted.
To preview questions please click here.

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