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Auditor (Financial) (Forensic Auditor)

Department of the Treasury
Alcohol and Tobacco Tax and Trade Bureau
This job announcement has closed

Summary

TTB's mission is to collect alcohol, tobacco, firearms and ammunition excise taxes; to ensure that alcohol beverages are labeled, advertised and marketed in accordance with the law; and to administer the laws and regulations in a manner that protects the revenue, protects the consumer, and promotes voluntary compliance. TTB is one of the Federal government's best places to work. We ranked in the top 1% of agency subcomponents (tied for #4 of 420) in 2019. See www.bestplacestowork.org.

Overview

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Hiring complete
Open & closing dates
12/17/2021 to 01/10/2022
Salary
$53,433 to - $95,980 per year
Pay scale & grade
GS 9 - 11
Location
1 vacancy in the following location:
Location Negotiable After Selection, United States
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - You may be expected to travel 6 - 10 nights per month 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
Not Required
Drug test
No
Announcement number
22-TTB-33-P
Control number
627297000

This job is open to

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Clarification from the agency

U.S. citizens or U.S. Nationals; no prior Federal experience is required.

Duties

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The following are the duties of this position at the GS-12. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.

- Plan and conduct forensic financial investigations in criminal and civil cases of alcohol, tobacco, firearms and ammunition industry members (persons or entities) suspected of being involved in criminal schemes
- Interview accountants, representatives of financial institutions, industry representatives, and others including, Federal, state and local agency officials to obtain financial related information
- Prepare and furnish accurate and timely reports disseminating significant findings and disclosures developed during forensic financial investigations and related matters, which may take the form of presentations and appearances before juries and grand juries to provide testimony involving criminal and civil cases- Provide guidance and direction on investigation approaches and techniques
- Provide forensic financial investigation services and training to Federal, state and local law enforcement officials, as well as to members of associated industries

** This position is 100% telework. If selected for this position, you will be required to telework from your home.**

Requirements

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Conditions of employment

This opportunity is also open to Status Candidates under Announcement 22-TTB-32. Please refer to that announcement for details on open period, eligibility, and how to apply.

The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.

Key Requirements:
  1. Please refer to "Conditions of Employment."
  2. Click "Print Preview" to review the entire announcement before applying.
  3. Must be U.S. Citizen or U.S. National

Qualifications

You must meet the following requirements by the closing date of this announcement.

Specialized Experience: For the GS-11, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal service. Specialized experience for this position includes:
- Conducting segments of investigative/forensic audits to detect fraud, embezzlement, or other financial crimes; AND
-
Summarizing such audit evidence to support conclusions and documenting the results in writing; AND
-
Developing audit objectives and supporting tests for the audit plan.

OR You may substitute education for general or specialized experience as follows: A Ph.D. or equivalent doctoral degree, or three full years of progressively higher-level graduate education leading to such a degree, if related, from an accredited college or university that demonstrates the knowledge, skills, and abilities necessary to do the work.


Specialized Experience: For the GS-09, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-07 grade level in the Federal service. Specialized experience for this position includes:

- Working for a tax administration or an organization conducting and documenting the results of investigative/forensic audits or analyses; OR
-
Applying accounting or auditing principles and investigative techniques to detect fraud, embezzlement, or other financial crimes; AND
-
Summarizing evidence to support conclusions and documenting the results in writing.

OR You may substitute education for general or specialized experience as follows: A master's degree or equivalent or two years of progressively higher-level education leading to such a degree, if related.

OR You may qualify by a combination of experience and education. Options for qualifying based on a combination will be identified in the online questions.

Education

You must meet basic educational and/or work experience requirements for professional auditing positions in the federal government. For this position these minimum requirements include:

A.
Successful completion of a full 4-year course of study in an accredited college or university leading to an accounting or auditing degree, or a degree including auditing courses 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 six hours of credit in business law. OR

B.
A combination of education and experience: At least four 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 six hours of business law;
2. A certificate as Certified Public Accountant (CPA) or a Certified Internal Auditor (CIA), obtained through written examination; or
3.
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.

The education generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. If you are qualifying based on foreign education, you must submit proof of creditability of education as evaluated by a credentialing agency. Refer to the OPM instructions.

Additional information

  • We may select from this announcement or any other source to fill one or more vacancies.
  • This is a bargaining unit position.
  • This position is 100% telework. If selected for this position, you will be required to telework from your home.
  • We offer opportunities for flexible work schedules.
CONDITIONS OF EMPLOYMENT:
  • A one year probationary period may be required
  • Public Trust - Background Investigation will be required
  • Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency
  • Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer
  • If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service System or are exempt from having to do so
  • Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
  • Obtain and use a Government-issued charge card for business-related travel
  • File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on
  • Undergo an income tax verification
  • As required by Executive Order 14043, Federal employees are required to be fully vaccinated against the Coronavirus Disease (COVID-19) regardless of the employee's duty location or work arrangement (e.g., telework, remote work, etc.), subject to such exemptions as required by law. If selected for this position, you will be required to be vaccinated against COVID-19 and submit proof of vaccination by November 22, 2021. If you are scheduled to onboard after November 22, 2021, before appointment or onboarding you will be required to provide a copy of documentation/proof of vaccination prior to receiving a final job offer. We will provide information on how to request a legally required exemption from this requirement, if applicable. Acceptable forms of proof include:
  1. A copy of the record of immunization from a health care provider or pharmacy;
  2. A copy of the COVID-19 Vaccination Record Card (CDC Form MLS-319813_r, published on September 3, 2020);
  3. A copy of medical records documenting the vaccination;
  4. A copy of immunization records from a public health or state immunization information system; or
  5. A copy of any other official documentation containing: Type of vaccine administered; Number of doses received; Date(s) of administration; and Name of the health care professional(s) or clinic site(s) administering the vaccine(s).
If you fail to provide satisfactory proof of vaccination or to establish entitlement to an exemption, you will not be eligible for employment with TTB.

Our comprehensive benefits are very generous. Our benefits package includes:

  • Challenging work, opportunities for advancement, competitive salaries, bonuses and incentive awards.
  • Eleven paid holidays, 13 days of sick leave, and 13 to 26 days of vacation time each year.
  • Access to insurance programs that may be continued after you retire.
  • A wide choice of health insurance plans, coverage for pre-existing conditions, and no waiting periods. We pay a substantial amount (up to 75%) of the health insurance premiums.
  • A retirement program which includes employer-matching contributions.
  • Learn more about Federal benefits programs at: https://help.usajobs.gov/index.php/Pay_and_Benefits

How you will be evaluated

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

Your application includes your résumé, responses to the online questions, and required supporting documents. Please be sure that your résumé includes detailed information to support your qualifications for this position; failure to provide sufficient evidence in your resume may result in a "not qualified" determination.

Rating: Your application will be evaluated on the following competencies: communication, critical thinking. and technical.

Category rating will be used to rank and select eligible candidates. If qualified, you will be assigned to one of three quality level categories, A,B or C depending on your responses to the online questions, regarding your experience, education, and training related to this position. A subject matter expert may be used in the evaluation. Your rating may be lowered if your responses to the online questions are not supported by the education and/or experience described in your application.

Veterans' preference is applied after applicants are assessed. Preference-eligibles will be listed at the top of their assigned category and considered before non-preference-eligibles in that category.

Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration.

If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must be assigned the middle category or better to be rated as "well qualified" to receive special selection priority.

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