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INVESTIGATIVE ANALYST

Office of Inspector General for the Federal Housing Finance Agency
This job announcement has closed

Summary

The Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG) promotes the economy, efficiency, and integrity of FHFA's programs and operations by conducting audits, investigations, evaluations, and reviews and recommending courses of action designed to support FHFA's mission of ensuring a safe and sound mortgage finance system that provides reliable liquidity and funding for housing finance and community investment.

Overview

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Hiring complete
Open date: 08/01/2024
Closed date: 08/08/2024
Location
1 vacancy in the following location:
Work site options
Telework eligible
Yes—as determined by the agency policy.
Remote job
No
Relocation expenses reimbursed
No
Salary
$140,473 - $238,805 per year
Pay scale & grade
EL 14
Promotion potential
14
Pay scale and grade determines the salary of the job.
Work schedule
Full-time
Travel Required
Occasional travel - You may be expected to travel for this position.
Appointment type
Permanent
Occupations and job series
Supervisory status
No
Federal service type
This job is in the Competitive Service
Drug test
Yes
Security clearance
Secret
Announcement number
24-FHFAIG-36-P
Control number
801479500

Duties

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The position is in the Office of Investigations.

As an INVESTIGATIVE ANALYST, you will:

  • Lead investigative analysis on technical subjects pertaining to multifamily housing finance involving Fannie Mae and Freddie Mac. Because the topics covered are many and varied, you would be expected to quickly master relevant facts and technical details pertaining to a particular investigation, and be able to brief management, including senior leadership within the Office of Investigations and as needed, the Inspector General.
  • Apply investigative techniques to detect fraud and outline fraud schemes in FHFA-administrated programs to support investigations and prosecutions. Analyze and review documents to identify instances of illegal acts warranting Criminal and/or Civil action.
  • Provide advice to investigative staff in preparing for interviews of witnesses and subjects regarding matters for which a detailed understanding of multifamily finance is needed. Prepares investigative staff for interviews by contributing suggestions developed from documents. Perform and/or accompany investigative staff on interviews in secure environments.
  • Prepare data analysis results in a manner required by the investigative staff to document the case. Present the results to the investigative staff. This includes complex flowcharts, financial statements, and software overviews to enhance case presentation.
  • Work closely with the relevant prosecutors for cases that involve potential civil and/or criminal prosecution. Provide expert input to investigative staff on FHFA-administered program and operational laws, policies, and requirements. Serve as a witness for cases that go to trial.

Requirements

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Conditions of employment

- A one year probationary period may be required.
- Must successfully complete a background investigation.
- Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
- 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.
- 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.
- If you are retired from the Federal Government and are selected for this vacancy, your retirement annuity may be offset from your pay.
- Travel, as required by the position.

Key Requirements:

  1. Please refer to "Conditions of Employment."
  2. Must be U.S. Citizen or U.S. National

Ethics: FHFA-OIG employees are subject to government-wide ethical standards of conduct, financial disclosure requirements, and post-employment prohibitions. In addition, certain FHFA-OIG employees are prohibited from accepting compensation from Fannie Mae and Freddie Mac for a two-year period after terminating employment with FHFA-OIG. Furthermore, to avoid financial conflicts-of interest or the appearance of conflicts-of-interest, FHFA-OIG employees may need to divest or sell certain assets they, their spouse, or minor children own or control, including securities issued by Fannie Mae, Freddie Mac, or the Federal Home Loan Banks. Employees who work on Federal Home Loan Bank issues may need to sell or divest financial interests with any of the Federal Home Loan Bank members, which may include stock in bank holding companies, insurance companies, and other financial services firms.

Qualifications

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.

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

Specialized experience: For the EL-14, You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the EL/GS-13 grade level in the Federal Service. Specialized experience includes:

- Working for or with the Government-Sponsored Enterprises (GSEs) in the Multifamily and/or Commercial Business; AND
- Researching and analyzing information/documentation from databases (e.g., law enforcement intelligence databases, program databases, financial institutions, and commercial databases); AND
- Identifying, investigating, and mitigating fraud in multifamily and/or commercial mortgage transactions; AND
- Developing and preparing narrative reports, and charts for various audiences that demonstrate the violations of federal laws and regulations.

Education




Additional information

- We may select from this announcement or any other source to fill one or more vacancies.
- Relocation expenses will not be paid.
- This is a non-bargaining unit position.
- Telework opportunities are offered per agency policy.
- We offer opportunities for flexible work schedules.
- Occasional travel may be required.

Our employees enjoy all the standard federal benefits, plus additional agency-specific benefits. Our benefits package includes:

- HEALTH INSURANCE: A variety of Federal Employee Health Benefit plans to choose from which can be paid from pre-tax income. FHFA-OIG pays 90% of the bi-weekly premium.

- DENTAL and VISION INSURANCE: 100% of the premium for employees and their family members (including domestic partners).

- 401(k) PLAN: In addition to the Thrift Savings Plan (TSP), FHFA-OIG employees are eligible to participate in a separate agency-sponsored 401(k) plan. FHFA-OIG provides a 100% employer matching contribution of up to 5 percent of your salary that you contribute. The plan offers multiple investment options. Funds from qualified plans of previous employers can be rolled over to your 401(k) account.

- COMMUTING EXPENSES: FHFA-OIG provides monthly transportation and parking subsidies to employees who commute to work on public transportation. Employees who do not commute via public transportation may apply for free parking at the building.

- GYM: Free use of an on-site gym and locker room with shower facilities when at the HQ building.

- REIMBURSEMENTS and STIPENDS: Fees forprofessional licenses/certifications and professional liability insurance may be reimbursed. Health and Wellness stipends are provided to eligible employees each year for activities related to promoting a healthy lifestyle and work-life balance. Travel stipends are provided to employees who travel over 50 nights per fiscal year.

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.

Rating: Your application will be evaluated in the following areas: Analytical, Communication 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. 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. 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 in the middle category or better to be rated as "well qualified" to receive special selection priority.

Office of Inspector General for the Federal Housing Finance Agency

OIG's vision is to promote excellence and trust through exceptional service to FHFA, Congress, and other stakeholders. OIG achieves this vision by being an independent oversight organization that acts as a catalyst for effective management, accountability, and positive change in FHFA.

We hold accountable those who waste or steal funds in connection with the Agency or the regulated entities, whether inside or outside of the federal government. OIG also seeks to inspire a workforce that embodies the highest standards of integrity, professionalism, and technical proficiency.

Agency contact information

Applicant Call Center
Phone
304-480-7300
Email
HFIGINQUIRIES@fiscal.treasury.gov
Address
OFFICE OF INVESTIGATIONS
Administrative Resource Center
Parkersburg, WV 26101
US

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