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Investigative Analyst

Department of the Treasury
Office of the Inspector General for Tax Administration
This job announcement has closed

Summary

This position is located at Office of the Inspector General for Tax Admin,Office of Investigations- Deputy Inspector General for Investigations. As an Investigative Analyst, you will perform work involving the research, analysis, and/or evaluation of information to assist investigators in ongoing investigations.

Overview

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Hiring complete
Open & closing dates
12/01/2023 to 12/13/2023
This job will close when we have received 150 applications which may be sooner than the closing date. Learn more
Salary
$53,105 to - $102,166 per year
Pay scale & grade
GS 7 - 11
Location
1 vacancy in the following location:
Washington, DC
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - You may be expected to travel 1-5 nights per month for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
No
Announcement number
24-TIGTA-49-P
Control number
763288000

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-13. 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.
- Analyze information to develop profile data on the activities, trends, developments, and procedures.
- Maintain knowledge of Federal laws and regulations relevant to the work being performed.
- Participate in intelligence collection programs and procedures, plans, and develops computerized intelligence databases, and recommends modifications to existing systems.
- Participate in the development and effective use of techniques and procedures to be utilized by TIGTA with the ultimate objective of producing and disseminating investigative/intelligence reports to assist in investigations conducted by law enforcement personnel within TIGTA.
- Perform analytic tasks of a high level of difficulty. Applies a comprehensive knowledge of all available automated data retrieval systems to locate, sort and evaluate information.

Requirements

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Conditions of employment

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.

Key Requirements:
  1. Click "Print Preview" to review the entire announcement before applying.
  2. 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 is one year at the level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal service, which has equipped you with the particular knowledge, skills and abilities to successfully perform the duties of the positions. Specialized experience includes:
- Performing criminal and administrative misconduct investigative support involving law enforcement officers, and employees of all levels, including senior managers; AND
- Utilizing various investigative techniques to establish interrelationships of facts or evidence.
OR
You may possess a Ph.D. or equivalent doctoral degree, or three full years of progressively higher-level graduate education leading to such a degree or LLM. Only graduate level education in excess of the first two years 36 semester hours (54-quarter hours) may be combined to be considered for qualifying education.
OR
You may qualify on a combination of education and experience. To combine education and experience the total percentage of experience at the required grade level compared to the requirement, as well as the percentage of completed education compared to the requirement must equal at least 100 percent.

Specialized experience for the GS-09 is one year at the level of difficulty and responsibility equivalent to the GS-07 grade level in the Federal service, which has equipped you with the particular knowledge, skills and abilities to successfully perform the duties of the positions. Specialized experience includes:
-Applying investigative procedures and techniques in order to analyze and research information, AND
-Determine what information is required to implement investigations.
OR
Masters or equivalent graduate degree OR two (2) full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D. Attach a copy of transcript or list of college courses designating semester or quarter hours earned to ensure proper credit.
OR
You may qualify by a combination of experience and education. This is creditable providing the combination consists of 100% of the requirement. Only graduate level education in excess of the first 18 semester hours (27 quarter hours) may be combined to be considered for qualifying education. (Attach copy of transcript or list of college courses designating semester or quarter hours earned to ensure proper credit.)

Specialized experience for the GS-07 is one year at the level of difficulty and responsibility equivalent to the GS-05 grade level in the Federal service, which has equipped you with the particular knowledge, skills and abilities to successfully perform the duties of the positions. Specialized experience includes:
- Applying investigative procedures and techniques in order to analyze and research information;
AND
- Determine what information is required to implement investigations.
OR
Education: One full year of graduate level education in a related field; or Superior Academic Achievement based on a bachelor's degree that is demonstrated through class standing (upper 1/3 of class); or grade point average (2.95/4.0 overall or 3.5/4.0 in major), or election to membership in a qualifying national scholastic honor society. (Attach copy of transcript or list of college courses designating semester or quarter hours earned to ensure proper credit.)
OR
A combination of education and experience. Combining education and experience may be computed by first determining the total qualifying experience as a percentage of the experience required for the grade level; then determining your education as a percentage of the education required for the grade level; and then adding the two percentages. The total percentages must equal at least 100 percent to qualify an applicant for that grade level.

Education

Education 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

OTHER 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 telework.
  • We offer opportunities for flexible work schedules.
CONDITIONS OF EMPLOYMENT (CONTINUED):
  • A one year probationary period may be required.
  • Must successfully complete a detailed background investigation.
  • Must obtain and maintain a TS clearance.
  • Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
  • You will be required to regularly report to the Duty Station listed above. While teleworking is an option, approval is at management's discretion based on duties, business needs, performance, etc.
  • 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.
  • The employment of any candidate, including a current employee or a new hire, selected for this position is conditioned upon review/check of the candidate's tax compliance. Further, all TIGTA employees are subject to an employee tax compliance program to ensure that employees fulfill their personal tax responsibilities.
  • This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time. For more information about individual rights, Noncriminal Justice Applicant's Privacy Rights - FBI, FD-258 Privacy Act Statement - FBI, and SEAD-3-Reporting-U.pdf (dni.gov).

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 résumé may result in a "not qualified" determination.

Applicants that are in the top tier will then be referred for an additional review.

Rating: Your application will be evaluated in the following areas: Communication, Analytical, 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 (highest quality category), B (middle quality category), or C (minimally qualified category), depending on your responses to the online questions, regarding your experience, education, and training related to 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.

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.Qualified preference-eligibles with a compensable service-connected disability of 10% or more will be listed at the top of the highest 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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