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Auditor (Forensic Auditor)

Department of Veterans Affairs
Veterans Affairs, Inspector General
This job announcement has closed

Summary

OIG is organized into three line elements: the Offices of Investigations, Audits and Evaluations, and Healthcare Inspections; along with the Office of Contract Review, the Office of Management and Administration and the Office of Special Review. In addition to the Washington, DC, headquarters, OIG has offices located in more than 30 cities throughout the country.

Overview

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Reviewing applications
Open & closing dates
09/25/2018 to 10/10/2018
This job will close when we have received 200 applications which may be sooner than the closing date. Learn more
Salary
$96,970 to - $126,062 per year
Pay scale & grade
GS 13
Location
Washington DC, DC
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - 1-5 Nights Per Month. Travel nationwide under tight deadlines. The incumbent should anticipate frequent walking and standing as a component of this travel.
Relocation expenses reimbursed
No
Appointment type
Permanent - Full-time
Work schedule
Full-time - Career/Career Conditional
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Drug test
No
Announcement number
18-VAOIG-247
Control number
512048700

Duties

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The Auditor (Forensic Auditor) is located in the Office of Investigations, Office of the Inspector General (OIG), Department of Veteran Affairs (VA OIG), in Washington, DC, or in an Office of Investigations field office is responsible for providing expert auditing, accounting, and analytical review services in fraud investigations involving VA OIG programs. Serves as a forensic auditor responsible for performing and leading investigative audits, accounting assignments, and complex financial and data analysis in support of civil and criminal investigations. Works in concert with OIG Special Agents, Assistant U.S. Attorneys (AUSAs), and local prosecutors.

As an Auditor (Forensic Auditor), you will:
-Determine the best methodology to analyze financial and record keeping evidence. Research Federal laws and regulations, VA regulations and policy, and generally accepted accounting and management principles to determine the criteria that applies to each case.
-Coordinate with Special Agents to assist in determining the financial and record keeping evidence to be obtained through IG and grand jury subpoenas. The evidence can include loan files, benefits payments, contracts, fiduciary and provider records, financial institution and other related financial records. Participate in secured searches, and prepares and serves subpoenas as required.
-Reconstruct partial or inadequate financial records of individuals and private governmental organizations. Review a large variety of accounting systems and makes recommendations as to how the system of internal control and internal check can be improved to prevent theft and fraud. Analyze manual, as well as, computerized books and records. Obtain evidence through the interview of a large number of witnesses.
-Assist Special Agents in preparing for interviews of witnesses and subjects regarding matters for which detailed understanding of financial documents reviewed by the auditor is needed. Accompany Special Agents on interviews in nonvolatile situations and contributes suggestions of leads.
-Perform detailed analysis of accounting and business records. Apply forensic auditing and accounting techniques to detect fraud and outline fraud schemes in VA programs to support investigations and prosecutions. Analyze and review documents and financial activities to identify instances of mail fraud, wire fraud, conspiracy, bank fraud, mortgage fraud, property flipping, equity skimming, money laundering, tax fraud, bankruptcy fraud, bribery, official misconduct, and any other illegal acts.

Requirements

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Conditions of employment

  • Please refer to "Conditions of Employment."
  • Click "Print Preview" to review the entire announcement before applying.
  • Must be U.S. Citizens or U.S. Nationals.

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 résumé.

Qualifications

You must meet the following requirements within 30 days of the closing date of this announcement.

Specialized experience: For the GS-13, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position includes:

-Planning and conducting audits demonstrating thorough knowledge of auditing and accounting techniques; AND
-Communicating issues, justifying conclusions reached and recommending courses of actions; AND
-Performing formal and informal briefings and presentations of a technical nature to high-level management defending a position or to gain support from the audience concerning audits.

In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable:
For the GS-13, you must have been at the GS-12 level for 52 weeks.

Time After Competitive Appointment: Candidates who are current Federal employees serving on a nontemporary competitive appointment must have served at least three months in that appointment.

Education

Successful completion of a full 4-year course of study in an accredited college or university leading to a bachelor's or higher degree in accounting or 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 6 hours of credit in business law. OR Combination of education and experience: at least 4 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 6 hours of business law; 2.A certificate as Certified Public Accountant or a Certified Internal Auditor, 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. 

Additional information

- We may select from this announcement or any other source to fill one or more vacancies. 
- This is a non-bargaining unit position.
- We offer opportunities for flexible work schedules.

CONDITIONS OF EMPLOYMENT:
- A one year probationary period may be required.
- Must successfully complete a background investigation.
- 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.
- Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
- 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.
- Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
- Obtain and use a Government-issued purchase card for business-related travel.
- File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on.

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 résumé may result in a “not qualified” determination.

Rating: Your application will be evaluated in the following areas: Technical, Leadership, Analytical and Communication. Your application will be rated and ranked among others, based on your responses to the online questions, regarding your experience, education, training, performance appraisals and awards relevant to the duties of this position.  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.

Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration.  You may be required to participate in a selection interview. 

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 receive a score of 92 or better to be rated as “well qualified" to receive special selection priority.


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