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Investigative Analyst

Department of Transportation
Office of Inspector General
This job announcement has closed

Summary

Investigations will typically involve violations of the Department's programs and regulations with respect to illegal transportation of hazardous materials, aviation safety, contract and grant fraud and motor carrier safety.   Results of investigations may form the basis for withholding funds from a state, criminal or civil prosecution by the Department of Justice; administrative personnel actions by DOT; or changes in practices and/or procedures by DOT.

Overview

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Reviewing applications
Open & closing dates
01/04/2021 to 01/19/2021
This job will close when we have received 150 applications which may be sooner than the closing date. Learn more
Salary
$48,445 to - $77,034 per year
Pay scale & grade
GS 07 - 09
Location
Few vacancies in the following location:
Chicago, IL
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - Travel required at least 25% of the time.
Relocation expenses reimbursed
No
Appointment type
Permanent - This is a permanent position.
Work schedule
Full-time - This is a full-time position.
Service
Competitive
Promotion potential
09
Job family (Series)
Supervisory status
No
Security clearance
Not Required
Drug test
No
Position sensitivity and risk
Noncritical-Sensitive (NCS)/Moderate Risk
Trust determination process
Announcement number
Reg 4-2021-0001
Control number
588478000

This job is open to

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Clarification from the agency

Current Federal employees serving under a career or career-conditional appointment in the competitive service; former Federal employees with reinstatement eligibility; applicants eligible for appointment under special appointing authorities(Sch A; VEOA, etc.); special selection priority consideration under either the Career Transition Assistance Program (CTAP) or Interagency Transition Assistance (ICTAP) Program for well-qualified displaced or surplus candidates within the local commuting area.

Duties

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As an Investigative Analyst, you will work in the Office of Criminal Investigations and will be responsible but not limited to the following major duties:

  • Gather, research, and analyze various types of data from various sources, including; federal, state, local, and public agencies and develop reports on a variety of investigative information to support ongoing investigations;
  • Provide administrative support and assistance to Criminal Investigators in accomplishing activities for their assigned cases, including; research and analysis of public records and computer data-base records to support investigative determinations or findings;
  • Review and properly disseminate incoming correspondence;
  • Prepare outgoing correspondence for the SAC and ASACs;
  • Assist Criminal Investigators with active investigations by interviewing victims and witnesses;
  • Assist in the preparation and execution of search warrants.

Requirements

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Conditions of employment

  • U.S. Citizen
  • Must maintain a valid driver's license.
  • Subject to background investigation.
  • You may be subject to serve a 1-year probationary period.

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Qualifications

To qualify, you must meet the specialized experience, education or combination of education/experience as described below. 

GS-07: To qualify at the GS-07 grade level, you must have at least one year of specialized experience equivalent the GS-05 grade level in the Federal service. Examples of specialized experience includes: Knowledge and experience assisting in gathering, researching, and analyzing various types of data from a variety of sources, including; federal, state, local, and public agencies to develop reports on investigative information; assisting in the preparation and execution of search warrants; performing basic administrative support and assistance to Criminal Investigators; assisting in using a variety of databases, software’s and systems to gather, maintain and organize information regarding investigations; and using databases and systems to prepare/communicate findings and information appropriate sources.

OR

Education: 1 full year of graduate level education in a related field such as criminal justice, public policy, law, political science, business administration, finance, or public administration.

 OR

Superior Academic Achievement: You possess a degree that is qualifying for this position that meets the criteria for eligibility under the Superior Academic Achievement provision through one of the following methods. No more than 10% of academic credit can be based on pass/fail or similar non-traditional grading systems.

* 3.0 or higher out of a possible 4.0 ("B" or better) as recorded on the official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of the curriculum

* 3.5 or higher out of a possible 4.0 ("B+" or better) based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum.

(Grade-point averages will be rounded to one decimal place. For example, 2.95 will round to 3.0 and 2.94 will round to 2.9)

* Upper 1/3 ranking in graduating class (you must submit proof with your application)

* National Scholastic Honor Society. Membership in a freshman honor society cannot be used to meet the requirements of this provision. (You must submit proof with your application)

OR

Combination of Education and Experience: Applicants that possess a percentage of the required specialized experience and a percentage of the required graduate level education such that, when the percentages of the required graduate education and specialized experience are added together, they equal 100%. (Only graduate education and only professional experience equivalent to the GS-5 or higher is creditable.)

GS-09: To qualify at the GS-09 grade level, you must have at least one year of specialized experience equivalent to the GS-07 grade level in the Federal service. Examples of specialized experience includes: Knowledge and experience gathering, researching, and analyzing various types of data from a variety of sources, including; federal, state, local, and public agencies to develop reports on investigative information; assisting in the preparation and execution of search warrants; providing administrative support and assistance to Criminal Investigators; utilizing a variety of databases, software’s and systems to gather, maintain and organize information regarding investigations; and using databases and systems to prepare/communicate findings and information both orally and written to various sources involved in investigative cases.

OR

Education: A master's or equivalent graduate degree in a related field.

OR

2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related.

OR

Combination of Education and Experience: Applicants that possess a percentage of the required specialized experience and a percentage of the required graduate level education such that, when the percentages of the required graduate education and specialized experience are added together, they equal 100%. (Only graduate education and only professional experience equivalent to the GS-5 or higher is creditable.)

Additional information

Preference Eligibles who have been separated from the armed forces under honorable conditions after substantially completing an initial three-year term may apply under the Veterans Employment Opportunity Act (VEOA).

Candidates will be asked to fill out a Declaration for Federal Employment (Optional Form 306). Individuals selected for positions will be required to certify that their application materials are accurate when they enter on duty.

APPLICANTS MUST MEET QUALIFICATIONS BY THE CLOSING DATE OF THIS VACANCY ANNOUNCEMENT.  

THIS ANNOUNCEMENT MAY BE USED TO FILL ADDITIONAL LIKE POSITIONS IN THE SAME DUTY STATION LOCATION. 

Candidates eligible for reinstatement must submit an SF-50, Notification of Personnel Action, from their last appointment.  All status candidates must submit a copy of their most recent SF-50, and/or a copy of the last SF-50 that indicates they have competitive status.  

Any male applicant who was born after December 31, 1959, and who is subsequently selected for this position must certify that he is registered for the military selective service by the date he is to enter on duty. False certification may result in termination after appointment.

Best qualified candidates will be responsible for arranging and paying for their own travel expenses in conjunction with any required interviews, unless they are already employed by the Office of Inspector General at the U. S. Department of Transportation.

THIS AGENCY PROVIDES REASONABLE ACCOMMODATIONS TO APPLICANTS WITH DISABILITIES.  IF YOU NEED A REASONABLE ACCOMMODATION FOR ANY PART OF THE APPLICATION AND HIRING PROCESS, PLEASE NOTIFY THE AGENCY.  THE DECISION ON GRANTING REASONABLE ACCOMMODATIONS WILL BE ON A CASE-BY-CASE BASIS.  

ALL APPLICANTS WILL RECEIVE CONSIDERATION REGARDLESS OF RACE, COLOR, RELIGION, GENDER, SEXUAL ORIENTATION, NATIONAL ORIGIN, AGE, POLITICAL AFFILIATION, UNION AFFILIATION OR NON-AFFILIATION, MARITAL STATUS, NON-DISQUALIFYING PHYSICAL HANDICAP, OR ANY OTHER NON-MERIT REASON.  THE OFFICE OF INSPECTOR GENERAL (OIG), U. S. DEPARTMENT OF TRANSPORTATION (DOT) IS AN EQUAL OPPORTUNITY EMPLOYER.

Relocation expenses will NOT be paid.

How you will be evaluated

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

Applicants will be rated on the extent and quality of experience, education, and training relevant to the duties of the position. Applicants who meet the qualification requirements will be further evaluated on their responses to the on-line announcement questions. Eligible applicants will receive a numerical rating based on their responses to the application questions for this position submitted on-line via WWW.USAJOBS.GOV. These responses must be substantiated by your on-line resume. Applicants who do not respond to the application questions may be rated ineligible.


To preview questions please click here.

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