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Document Analyst (Forensic Document Analyst)

Department of the Treasury
Internal Revenue Service
Criminal Investigation
This job announcement has closed

Summary

Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.

WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.jobs.irs.gov

Overview

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Hiring complete
Open & closing dates
01/18/2024 to 01/29/2024
Salary
$103,409 to - $150,075 per year
Pay scale & grade
GS 13
Locations
2 vacancies in the following locations:
(IL2457) 525 W Van Buren St.
Chicago, IL
(SC0068) 1835 Assembly St.
Columbia, SC
Remote job
No
Telework eligible
No
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
13
Job family (Series)
Supervisory status
No
Security clearance
Not Required
Drug test
Yes
Position sensitivity and risk
High Risk (HR)
Trust determination process
Announcement number
24-12270388C-CIX-1397-13
Control number
771241600

This job is open to

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Clarification from the agency

Open to U.S. Citizens/Nationals

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Duties

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WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?
A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions

Vacancies will be filled in the following specialty areas:
Criminal Investigations- Forensics

The following are the duties of this position at the full working level.

Examines and reaches conclusions regarding documentary evidence such as handwriting, typewriting and mechanical impressions, inks and papers, printing processes, indented writing, physical matches, obliterations, and alterations.

Participates with Criminal Investigation personnel nationwide in conducting investigations in the specialized and non-specialized aspects of document examination, on cases where technical problem definition, methods, and/or data may be highly incomplete, controversial, or uncertain.

Conducts complex analyses, often involving submission of numerous documents by more than one agency in either a coordinated or parallel investigation, e.g., Organized Crime Drug Enforcement Task Force (OCDETF) and other task force cases.

Applies new developments to critical and complex examinations and develops new methods and techniques to validate findings.

Resolves issues that significantly affect CI's document analysis program (e.g., evidence handling, format for taking exemplars).

Requirements

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Conditions of employment

  • We may select from this announcement or any other source to fill one or more vacancies. Additional jobs may be filled.
  • This is a Non-Bargainingunit position.
  • Tour of Duty: Monday- Friday, start and stop times between 6:00 a.m. and 6:00 p.m.
  • Must be a U.S. Citizen or National.
  • File a Confidential Financial Disclosure Report within 30 days of selection and annually from then on.
  • Relocation expenses: NO
  • Must successfully complete a background investigation, including an FBI criminal history record check (fingerprint check).
  • Go through a Personal Identity Verification (PIV) process that will require 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.
  • Undergo an income tax verification.
  • Submit to a drug test prior to your selection and random drug testing while you occupy the position. A negative drug test is required.
  • Provide proof of U.S. Citizenship. (Birth certificate showing birth in the U.S; Unexpired U.S. Passport; Certificate of Citizenship or Naturalization; or Report of Birth Abroad of a U.S. Citizen (Form FS-240))
  • The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, FairChanceAct@treasury.gov. To learn more, please visit our page at: Treasury.gov/fairchanceact.

Qualifications

Federal experience is not required. The experience may have been gained in the public sector, private sector or Volunteer Service. One year of experience refers to full-time work; part-timework is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/year, and indicate number of hours worked per week, on your resume.

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

SPECIALIZED EXPERIENCE FOR GS-13:
You must have 1 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: experience performing examinations in handwriting, hand printing and numerals to establish authorship; classification and identification of typewriting; utilization of specialized lighting techniques on questioned documents; microscopic techniques as applied to the examination of paper, inks, and other evidence submitted to the forensic laboratory; matching perforations or torn edges; processing documents for indented writing; detection of altered documents; applying the rules of evidence in legal procedures and/or usual court practices involving document examination; applying scientific instruments to the examination of questioned documents; mechanical printing devices and commercial printing processes, their output and the principles by which comparisons are conducted.

At this level, you must demonstrate experience working in an accredited forensic laboratory as a forensic document examiner or meet the requirements to apply for the American Board of Forensic Document Examiners (ABFDE) certification, and have successfully completed a documented training program in the forensic examination of questioned documents.




For more information on qualifications please refer to OPM's Qualifications Standards.

Education

For positions with an education requirement, or if you are qualifying for this position by substituting education or training for experience, submit a copy of your transcripts or equivalent. An official transcript will be required if you are selected.

A college or university degree generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. For a list of schools which meet these criteria, please refer to Department of Education Accreditation page.

FOREIGN EDUCATION: Education completed in foreign colleges or universities may be used to meet the requirements. You must show proof the education credentials have been deemed to be at least equivalent to that gained in conventional U.S. education program. It is your responsibility to provide such evidence when applying. Click here for Foreign Education Credentialing instructions.

Additional information

  • Subject to a 1-year probationary period (unless already completed).
  • 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.
  • The salary range indicated in this announcement reflects the minimum locality pay up to maximum locality pay for all duty locations listed. The range will be adjusted for selected duty location. General Schedule locality pay tables may be found under Salaries & Wages.
  • Alternative work schedule, staggered work hours or telework may be available.
  • The employment of any candidate, including a current employee or a new hire, selected for this position will be conditional on obtaining and maintaining a High Risk Security Clearance.
  • Obtain and use a Government-issued charge card for business-related travel.

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 resume, responses to the online questions, and required supporting documents. Please be sure that your resume 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: You will be assessed on the following competencies (knowledge, skills, abilities, and other characteristics):

  • Decision Making
  • Forensics
  • Influencing/Negotiating
  • Oral Communication
  • Writing


Category rating will be used to rank and select eligible candidates. If qualified, you will be assigned to one of two quality level categories, CAT A/B, CAT C 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.

Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration. Candidates, if required to participate in a selection interview (telephonic and/or in person at the discretion of the Selecting Official in accordance with hiring practices), will be interviewed in quality group order. We will not reimburse costs related to the interview such as travel to and from the interview site.

Veterans' preference is applied after applicants are assessed. Qualified preference eligibles who have a compensable service-connected disability of 10 percent or more (CPS, CP) are placed at the top of the highest category on the referral list (except for scientific or professional positions at the GS-9 level or higher). Remaining preference eligibles are placed above non-preference eligibles within their assigned category.

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 rating of category CAT C to be rated as "well qualified" to receive special selection priority.

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