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Investigative Analyst

Department of Defense
Office of Inspector General
Investigations
This job announcement has closed

Summary

This position is located in the Department of Defense Office of Inspector General (DoDOIG). 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, the incumbent performs the following duties at the full performance level of the position:

Overview

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Hiring complete
Open & closing dates
05/25/2021 to 06/01/2021
Salary
$53,691 to - $104,214 per year
Pay scale & grade
GS 9 - 12
Locations
1 vacancy in the following locations:
Norfolk County, VA
Richmond, VA
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - You may be expected to travel 25% for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
12
Job family (Series)
Supervisory status
No
Security clearance
Sensitive Compartmented Information
Drug test
Yes
Position sensitivity and risk
Special-Sensitive (SS)/High Risk
Trust determination process
Announcement number
IG-21-11123489-INV-INT
Control number
602513300

This job is open to

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Clarification from the agency

Current DoD OIG employees only, and Priority Placement Program (PPP) Military Spouse Preference (MSP) eligible candidates .

Duties

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  • Monitor, coordinate, analyze and evaluate complex and law enforcement sensitive data from criminal investigations and operations (i.e. product substitution, terrorism, tech transfer, major theft, e-business, environmental, kickbacks, and healthcare).
  • Analyze, review and compile criminal investigative data to discern trends or pertinent trends or pertinent investigative case characteristics.
  • Research information systems, commercial and legal publications, and other law enforcement and compliance database systems.
  • Prepare data trend analysis and/or abnormality reports for dissemination to DCIS organizational components, management and field activities.
  • Provide advice and guidance to DCIS field agents concerning investigative data and trends.
  • Collaborate with DCIS analyst and criminal investigative analysts from other organizations to share information and investigative data analysis strategies
  • Assist agents in subject and witness interviews, prosecution preparation, and meetings with outside agencies.

Requirements

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Conditions of employment

  • U.S. citizenship.
  • Males born after 12/31/1959 must be registered for Selective Service.
  • Position has been designated as Security designation level of Special Sensitive. Incumbent is required to obtain and maintain a Top Secret / Sensitive Compartmented Information security clearance.
  • 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.
  • Current DoD civilian employees are not required to submit to drug testing if moving from one Testing Designated Position (TDP) to another with no break in service, unless deemed appropriate on a case-by-case basis.
  • If you have not previously completed a probationary period with the Federal government in a similar position, you will be required to serve a two-year probationary period.
  • This job opportunity announcement may be used to fill additional vacancies within 90 calendar days of the initial issue date of the referral list.
  • Position(s) may be filled by displaced Department of Defense (DoD) employees through the Priority Placement Program.
  • All qualifications and time-in-grade requirements must be met by the closing date of this announcement.
  • Applicants who have held a non-temporary General Schedule (GS) position within the last 52 weeks must meet the time-in-grade restriction.
  • The incumbent must adhere to the DoD Standards of Conduct.

Qualifications

Specialized Experience for the GS-09 grade level: Qualified applicants must possess one (1) year of specialized experience equivalent to GS-07 in the federal service. Specialized experience is work experience which includes utilizing federal, state and local government data sources to develop actionable intelligence on criminal or civil investigations; OR

A Master's or equivalent graduate degree or two (2) years of progressively higher level graduate education leading to such a degree or LL.B OR J.D., if related. OR

The percentage of the education plus the percentage of the required experience equal 100 percent. If you qualify by a combination, your experience must be detailed in your resume and transcripts are required.

Specialized Experience for the GS-11 grade level: Qualified applicants must possess one (1) year of specialized experience that is equivalent to the GS-09 level within the federal service. Specialized experience is work experience which includes assisting with trend analyses and statistical studies for a law enforcement organization; summarizing reports and extracting essential intelligence information to create cohesive reports for superiors and obtaining and manipulating data from a variety of investigative databases. OR

A Ph.D. or equivalent doctoral degree or 3 full years of progressively higher level graduate education leading to such a degree or LL.M., if related OR

A combination of specialized experience and education required to qualify at the GS-11 level as described above. (Only graduate education in excess of the Master's degree semester hours (2 years) may be used to qualify.) The percentage of the education plus the percentage of the required experience equal 100 percent. If you qualify by a combination, your experience must be detailed in your resume and transcripts are required.

Specialized Experience for the GS-12 grade level: Qualified applicants must possess one (1) year of specialized experience that is equivalent to the GS-11 level within the federal service. Specialized experience is work experience which includes analyzing and discerning data obtained from criminal investigations involving allegations of public corruption, product substitution, procurement fraud, tech transfer, major theft, e-business, environmental, kickbacks, healthcare, cybercrimes and/or other related investigations.

Selective Placement Factor: To qualify for this position, you must have experience using Law Enforcement Administrative databases and Law Enforcement Case Management systems.

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.

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.

Note: Due to the education requirement of this position, an unofficial transcript must be submitted at the time of application. If transcripts are not received, you will be rated as ineligible.

ARE YOU USING YOUR EDUCATION TO QUALIFY? You MUST provide unofficial transcripts or other documentation to support your educational claims. Unless otherwise stated: (1) unofficial transcripts are acceptable, or (2) you may submit a list with all of your courses, grades, semester, year, and credit for the course. All materials must be submitted by the closing date of the announcement.

Only experience and/or education obtained by the closing date of this announcement will be considered.

Education

There is no educational substitution at the GS-12 level.

PASS/FAIL COURSES: If more that 10 percent of your undergraduate course work (credit hours) were taken on a pass/fail basis, your claim of superior academic achievement must be based upon class standing or membership in an honor society.

GRADUATE EDUCATION: One academic year of graduate education is considered to be the number of credits hours your graduate school has determined to represent one academic year of full-time study. Such study may have been performed on a full-time or part-time basis. If you cannot obtain your graduate school's definition of one year of graduate study, 18 semester hours (or 27 quarter hours) should be considered as satisfying the requirement for one year of full-time graduate study.

FOREIGN EDUCATION: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specialized in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. For further information, visit: http://www2.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.html.

Accreditation: Only degrees from an accredited college or university recognized by the Department of Education are acceptable to meet positive education requirements or to substitute for experience. For additional information, please go to the Office of Personnel Management website at http://www.opm.gov/qualifications/ and U.S. Department of Education website at http://www2.ed.gov/admins/finaid/accred/index.html

Additional information

Working for DoD OIG offers a comprehensive benefits package that includes paid vacation, sick leave, holidays, life insurance, health benefits and participation in the Federal Employees Retirement System.

If applicable, you may apply under the appropriate Special Appointment Authority and be considered for non-competitive appointments.

Please see link for definitions of the Special Appointment Authorities: http://www.opm.gov/hr_practitioners/lawsregulations/appointingauthorities/index.asp

Military Spouse: Submit a copy of the spouse's PCS orders or VA certification of disability or death of service member, along with any other documentation proving eligibility such as a most recent SF-50, Notification of Personnel Action.

Priority Placement Program (PPP) Military Spouse Preference (MSP) eligible candidates will receive priority consideration at the full performance level only.

Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.

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.

How you will be evaluated

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

Once the announcement has closed, a review of your resume and supporting documentation will be used to determine whether you meet the qualification requirement listed on this announcement. If you are minimally qualified, your resume and supporting documentation will be compared against your responses to the assessment questionnaire to determine your level of experience. If you rate yourself higher than is supported by your application package, you may be excluded from consideration for this position. If you are found to be among the best qualified candidates, you will be referred to the hiring official for employment consideration.

All qualified candidates will be evaluated on the following competencies:

  • Communication
  • Criminal Investigation
  • Interview and Interrogation
  • Investigative Reporting
  • Research


Preview the assessment questionnaire here: https://apply.usastaffing.gov/ViewQuestionnaire/11123489

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