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INVESTIGATIVE ANALYST

Department of Defense
Office of Inspector General
DEFENSE CRIMINAL INVESTIGATIVE SERVICES
This job announcement has closed

Summary

This position is located in the Department of Defense Office of Inspector General (DoD OIG). The incumbent of this position will work within the Office of the Deputy Inspector General for Investigations (DIG INV), Defense Criminal Investigative Service (DCIS), Mid-Atlantic Field Office.

As an Investigative Analyst, GS-1805-13, your typical work assignment may include the following:

Overview

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Hiring complete
Open & closing dates
05/05/2020 to 05/12/2020
Salary
$94,803 to - $123,247 per year
Pay scale & grade
GS 13
Location
Raleigh, NC
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - You may be expected to travel for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-Time
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Position sensitivity and risk
Critical-Sensitive (CS)/High Risk
Trust determination process
Announcement number
IG-20-10807790-DCIS-DE
Control number
567411200

This job is open to

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Clarification from the agency

All US citizens.

Duties

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  • Occasionally assist on special projects from DCIS Headquarters that requires extensive technical, critical thinking, report writing, and strategic analysis.
  • Testifies before grand juries, courts, and administrative hearings as necessary
  • Creates intelligence reports or other strategic products from raw data and sources relevant to the agency or geographic region.
  • Devises resourceful and distinctive methods and techniques to acquire elusive information for multi-state and multi- jurisdictional investigations, and provide these recommendations to Special Agents and Field Office management
  • Initiates and prepares subpoenas on behalf of Special Agents.
  • Assists in evidence collection or tracking, as deemed appropriate.
  • The incumbent is responsible for the independent collection, analysis, evaluation, dissemination, and maintenance of information.
  • Serves as the primary trainer to lower-graded Investigative Analysts throughout DCIS by coordinating their day-to-day activities, and furnishing those analysts with necessary information, advice, and guidance.
  • Provide advice and guidance to DCIS field agents and Field Office management on investigative data and trends.
  • Review ongoing and closed investigations and summary of pertinent investigative data required by other Federal and State law enforcement agencies or DCIS field elements.
  • Prepares critically constructed queries of investigative data relating to investigations pertinent to the DCIS mission and strategic objectives.
  • Maintenance of currency of investigative trends dealing with criminal investigations, legislation and/or regulation, data analysis techniques, criminal law and procedure, and how this body of knowledge informs data analysis.
  • Conduct interviews of suspects, subjects, witnesses, or other personnel associated with DCIS investigations alongside Special Agents, barring any known serious physical danger.
  • Prepares questions and preliminary case data or documents for interviews, meetings, or court proceedings.
  • Drafts affidavits and assists in evidence verification in support of search and arrest warrants in multiple jurisdictions and judicial districts.
  • Creates and presents graphical aids such as charts and timelines using sophisticated technical software for agents, U.S. Attorneys, Department of Justice attorneys, and other critical investigative personnel.
  • Presents investigative analysis and findings orally and in writing to U.S. Attorneys for determination of the prosecutorial merits of the case throughout the investigation, and through criminal or civil proceedings.

Requirements

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Conditions of employment

  • U.S. Citizenship or National
  • Suitable for Federal Employment
  • Registered for Selective Service (if applicable)
  • This national security position, which may require access to classified information, requires a favorable suitability review and security clearance as a condition of employment. Failure to maintain security eligibility may result in termination.
  • Incumbent is required to submit to urinalysis to screen for illegal drug use prior to appointment and is subject to random drug testing for the duration of service with DoD OIG.
  • Position has been designated as Critical Sensitive; incumbent is required to obtain and maintain a Top Secret (TS) security clearance.
  • The incumbent must adhere to the DoD Standards of Conduct.
  • The incumbent will be required to serve a two year probationary period.

Qualifications

This position is also being announced under Merit Promotion Procedures, announcement # IG-10807785-DCIS-MP In order to receive consideration as a status candidate, you must apply to the Merit Promotion announcement

Applicants must demonstrate that they meet the Minimum Qualification requirements as noted below.


One year of specialized experience equivalent in level of difficulty and responsibility to that of the next lower grade (GS-12) within the federal service, which demonstrates the ability to perform the duties of the position, is required.

GS-13 Specialized experience is defined as: Providing expert technical advice, guidance, and recommendations to senior agents, agency management, and other agencies on criminal investigations; preparing graphical charts and timelines to support prosecutions in U.S. Federal District Courts; providing precedent-setting solutions to complex investigative cases; formulating information source search strategies and reviewing data to identify patterns and relationships across financial, criminal, public record, and other information; knowledge of policies and procedures; producing strategic investigative reports on critical matters and its investigations; assisting in the collection of evidence during law enforcement operations.

SELECTIVE PLACEMENT FACTOR: To qualify for this position, you must be an experienced user of i2 Analyst's Notebook software to conduct investigative analysis.

Volunteer Experience: Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual, community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates to paid employment. You will receive credit for all qualifying experience, including volunteer experience.

You must meet the minimum qualification requirements as stated in the Office of Personnel Management (OPM) Operating Manual, Qualification Standards for General Schedule Positions: http://www.opm.gov/qualifications/Standards/group-stds/gs-prof.asp.

Education

Education cannot be substituted at the GS-13 grade level.

Additional information

  • Competitive wages, flexible schedules and one of the most comprehensive benefits packages found in either government or private sector. These extraordinary benefits encompass health, pay, work/life balance, growth & learning.
  • Moving expenses will not be paid.
  • Selections are subject to restrictions resulting from the DoD Program for Stability of Civilian Employment.
  • A two year probationary period may be required.
  • Telework availability will be based upon the mission requirements and supervisory determination.
  • We may use this announcement to fill additional vacancies within 90 days of the closing date.
  • Males born after 12-31-59 must be registered or be exempt from Selective Service (see http://www.sss.gov)
  • Retired Civil Service Employee: Employment of retired Federal employees receiving an annuity is subject to the requirements of the Department of Defense (DoD) policy guidance. (See DoD Instruction 1400.25, Volume 300, at http://www.dtic.mil/whs/directives.)
  • Interagency Career Transition Assistance Program (ICTAP) Priority Consideration: If you are a displaced Federal Civil Service employee and attain a rating of at least 90, you may be entitled to receive special priority selection under the ICTAP. The Employee's Guide to Career Transition defines "well-qualified" as: meet the qualification standards and eligibility requirements for the position, including any medical qualifications, suitability, and minimum educational and experience requirements; meet all selective factors, if applicable; either meet quality ranking factor levels at the level set by the agency, or are rated above minimally qualified in accordance with the agency's specific rating and ranking process; are physically qualified, with reasonable accommodation where appropriate, to perform the essential duties of the position; meet any special qualifying condition(s) for the position (such as the ability to speak a specific language or other selective factor); and are able to satisfactorily perform the duties of the position upon entry. For more information on ICTAP, click here ICTAP Guidance. NOTE: If you have never worked for the Federal Government, you are NOT ICTAP eligible.
  • If you are unable to apply online or need to fax a document you do not have in electronic form, view the following link for information regarding an Alternate Application.
  • Pay for first time hires to the Federal Government will typically be set at step 1 salary range for their respective grade level.

How you will be evaluated

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

IMPORTANT NOTE - YOU MUST FOLLOW ALL APPLICATION INSTRUCTIONS CAREFULLY. ERRORS OR OMISSIONS MAY AFFECT YOUR RATING.
Your application will be evaluated and rated under the Category Rating and Selection Procedures. We will review your resume and supporting documentation and compare this information to your responses on the occupational questionnaire to determine if you meet the minimum qualifications for this job. Please follow all instructions carefully. Errors or omissions may affect your rating. Eligible candidates will then be placed for selection consideration into 3 categories as described below:

  1. Qualified Category: Meets the minimum qualifications and demonstrates minimum experience and/or training only based on responses to occupational questionnaire.
  2. Highly Qualified Category: Meets the minimum qualification requirements and demonstrates full-performance level experience based on responses to occupational questionnaire.
  3. Best Qualified Category: Meets the minimum qualification requirements and demonstrates experience as an expert in the field or recognized as a senior specialist, team lead, etc.
The Assessment Questionnaire takes approximately 15 minutes to complete and collects information on your education, training and experience related to the following critical competencies:
  • Communication
  • Criminal Investigation
  • Data Analysis
  • Database Management Systems
  • Investigative Analysis
  • Investigative Information Gathering

You can preview the Assessment Questionnaire here:
https://apply.usastaffing.gov/ViewQuestionnaire/10807790

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