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INVESTIGATIVE ANALYST

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

Summary

This position is located in the Deputy Inspector General for Investigations (IG INV), Defense Criminal Investigative Service (DCIS), Southwest Field Office. Investigates matters related to DOD programs and operations, to detect and deter fraud, waste, and abuse in DOD programs and operations and help ensure ethical conduct throughout the DOD.


Overview

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Hiring complete
Open & closing dates
09/13/2021 to 09/20/2021
Salary
$58,585 to - $110,452 per year
Pay scale & grade
GS 9 - 12
Location
Denver, CO
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
12
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Position sensitivity and risk
Special-Sensitive (SS)/High Risk
Trust determination process
Announcement number
IG-21-11220129-INV-MP
Control number
613712800

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

  • Must be a U.S. Citizen.
  • Position has been designated as Top Secret Special Sensitive. Incumbent is required to obtain and maintain a Tope Secret Special Compartmented information security clearance.
  • Males born after 12-31-59 must be registered or exempt from Selective Service.

Qualifications

In order to qualify for this position, you must meet the requirements described below:

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

Time in Grade: For entry at the GS-09 level, status applicants must have served 52 weeks as a GS-07 or higher grade in the Federal Service.

Specialized Experience: For the GS-09, you must have at least one year of specialized experience equivalent in level of difficulty and responsibility to the GS-07 grade level in the Federal service, or comparable in difficulty and responsibility to GS-07 if outside the Federal service.
Specialized experience is defined as... Experience in 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

Time in Grade: For entry at the GS-11 level, status applicants must have served 52 weeks as a GS-09 or higher grade in the Federal Service.

Specialized Experience: For the GS-11, you must have at least one year of specialized experience equivalent in level of difficulty and responsibility to the GS-09 grade level in the Federal service, or comparable in difficulty and responsibility to GS-09 if outside the Federal service.

Specialized experience is defined as... Experience in 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.

Time in Grade: For entry at the GS-12 level, status applicants must have served 52 weeks as a GS-11 or higher grade in the Federal Service.

Specialized Experience: For the GS-12, you must have at least one year of specialized experience equivalent in level of difficulty and responsibility to the GS-11 grade level in the Federal service, or comparable in difficulty and responsibility to GS-11 if outside the Federal service.

Specialized experience is defined as... Experience in 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.

Volunteer 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.

Qualification and time-in-grade requirements must be met at 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.

Education

Substitution of Education for Specialized Experience:

GS-09 Two full years of progressively higher level graduate education, Master's or equivalent graduate degree, may be substituted to meet the specialized experience requirement. If you are using education to substitute for the qualifying experience, you must submit transcripts at the time you apply.

GS-11 Three full years of progressively higher-level graduate education leading to a Ph.D. or equivalent doctoral degree may be substituted to meet the specialized experience requirement. . If you are using education to substitute for the qualifying experience, you must submit transcripts at the time you apply.

There is no substitution of education for the
qualifying experienceat the GS-12 grade level.

Equivalent combinations of education and experience may be used to substitute for the specialized experience requirement.


To be creditable, education must have been obtained in an accredited college or university. You must report only attendance and/or degrees from schools accredited by accrediting institutions that are recognized by the U.S. Department of Education.

Additional information

  • 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.
  • You may be required to complete a financial disclosure (OGE-450).
  • The incumbent must adhere to the DoD Standards of Conduct.
  • Telework availability will be based upon the mission requirements and supervisory determination.
  • Moving costs MAY be paid
  • Recruitment, relocation, or retention incentives MAY be authorized by the hiring official. The Tax Cuts and Jobs Act of 2017 makes certain reimbursements/payments taxable. For information on these changes and the Relocation Income Tax Allowance (RITA), for which some appointees are eligible, click here.
  • For more information on veterans' preference click here.
  • Interagency Career Transition Assistance Program (ICTAP): For information on how to apply as an ICTAP eligible click here. To be well-qualified and exercise selection priority for this vacancy, displaced Federal employees must be rated at 85 or above on the rating criteria for this position.
  • The Department of Defense (DoD) policy on employment of annuitants issued March 18, 2004 will be used in determining eligibility of annuitants.
  • Position(s) may be filled by displaced Department of Defense (DoD) employees through the DOD Priority Placement Program.
  • Priority Placement Program (PPP) Military Spouse Preference (MSP) eligible candidates will receive priority consideration at the full performance level only.
  • You may submit a cover letter which will be forwarded to the selecting official with your resume. Your cover letter will not be used to verify your qualifications or eligibility
  • 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 application process is complete, a review of your resume and supporting documentation will be made and compared against your responses to the assessment questionnaire to determine if you are qualified for this job. The numeric rating you receive is based on your responses to the questionnaire. The score is a measure of the degree to which your background matches the competencies required for this position. If, after reviewing your resume and or supporting documentation, a determination is made that you have inflated your qualifications and or experience, you may lose consideration for this position. Please follow all instructions carefully. Errors or omissions may affect your rating.

All qualified candidates will be evaluated on the following competencies:

  • Communication
  • Computer Skills
  • Technical Competence
  • Technical Competence


You can preview the Assessment Questionnaire here:https://apply.usastaffing.gov/ViewQuestionnaire/11220129

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