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Investigator (Consumer Outreach)

Consumer Financial Protection Bureau
This job announcement has closed

Summary

This position is located at Consumer Financial Protection Bureau, ENFORCEMENT. As an Investigator (Consumer Outreach), you will serve as a subject matter expert regarding identifying and contacting consumers, former employees of companies under investigation, and other potential witnesses who may have information relevant to investigations and litigations conducted by Enforcement.

Overview

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Reviewing applications
Open & closing dates
08/26/2024 to 09/16/2024
Salary
$128,117 to - $182,344 per year
Pay scale & grade
CN 53
Location
few vacancies in the following location:
Washington, DC
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - You may be expected to travel for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
53
Supervisory status
No
Security clearance
Other
Drug test
No
Financial disclosure
Yes
Bargaining unit status
Yes
Announcement number
24-CFPB-219-P
Control number
806528100

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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As an Investigator (Consumer Outreach), you will:

  • Serve as a subject matter expert regarding identifying and contacting consumers, former employees of companies under investigation, and other potential witnesses who may have information relevant to investigations and litigations conducted by Enforcement. These duties include developing new or revised methods of conducting outreach to consumers and other potential third-party witnesses.
  • Engage in outreach to consumers and other potential witnesses and conducts interviews of such individuals to obtain information relevant to investigations and enforcement actions, including information relevant to determining whether a violation of Federal consumer financial law has occurred and the nature and extent of such violations. Prepare and maintain accurate and detailed records of outreach efforts and notes of witness interviews.
  • Collect, compile, and analyze documents or other tangible evidence obtained from consumers and other potential witnesses and preserves their chain of custody. Analyze a wide variety of documents obtained from potential witnesses to determine whether they contain evidence that may support or contradict claims for violations of Federal consumer financial law.

Requirements

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Conditions of employment

This opportunity is also open to Status Candidates under Announcement 24-CFPB-218-MP. Please refer to that announcement for details on open period, eligibility, and how to apply.

Key Requirements:
  • Must be U.S. Citizen or U.S. National
  • 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.
  • File a Public Financial Disclosure Report (OGE Form 278e) within 30 days of appointment and annually from then on.

Qualifications

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


Specialized Experience: For the CN-53, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the CN-52 grade level in the Federal service. (For qualification purposes, the CN-52 is broadly equivalent to the GS-12). Specialized Experience for this position includes:
- Conducting outreach to consumers and other third-party witnesses; AND
- Compiling, analyzing, and assessing data to identify and summarize trends; AND
- Preparing summaries and recommendations regarding investigative findings and presenting to investigators and attorneys; AND
- Conducting research to obtain facts relative to ongoing investigations and actions.


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.

Education

This job does not have an education qualification requirement.

Additional information

OTHER INFORMATION:

  • We may select from this announcement or any other source to fill one or more vacancies.
  • This announcement may be used to fill like positions in other organizations within the Consumer Financial Protection Bureau
  • This is a bargaining unit position. The Union that represents CFPB employees is the National Treasury Employees Union ("NTEU"), Local Chapter 335.
  • We offer opportunities for telework.
  • We offer opportunities for flexible work schedules.
  • Bureau employees are subject to government-wide ethical standards of conduct, financial disclosure requirements, and post-employment prohibitions, which applicants may review at www.oge.gov. In addition, employees must comply with the Supplemental Standards of Ethical Conduct for Employees of the Consumer Financial Protection Bureau (5 CFR 9401), which, among other things, prohibit an employee or the employee's spouse or minor child from owning or controlling a debt or equity interest in an entity supervised by the Bureau. Regulations also impose restrictions on the outside activities of certain Bureau employees, including examiners and attorneys. Applicants may review the Bureau ethics regulations and a summary of the regulations at www.consumerfinance.gov. Questions regarding these requirements and prohibitions should be directed to the Bureau Ethics Office at EthicsHelp@cfpb.gov.

CFPB uses an experience-based process to set pay for employees. Experience is evaluated and credited using the employee's résumé. To ensure that all of your prior work experience (e.g., internships, volunteer work, details, part-time, self-employment, secondary jobs, etc.) is considered and accounted for, please ensure that your résumé covers the following:
  • your entire work history with specific start and end dates (MM-DD-YYYY) provided for each listed position
  • hours worked per week for each position
  • degrees and the dates conferred (MM-YYYY)
Part-time experience will be credited pro-rata based on a 40-hour work week, while work of 32 hours or more will be rounded up to full-time experience. If you have multiple positions that have overlapping start and/or end dates, only 40 hours of experience will be credited for a given work week. Refer to Resume Tips for more information on how to submit a comprehensive résumé. See information on our base pay ranges and salary structure.

Our comprehensive benefits are among the most generous in the federal government. They include:- Challenging and rewarding work benefiting American consumers - Opportunities for development and advancement- Comprehensive Federal health, vision, dental, life, and long-term care insurance programs- Learn more about Federal benefits programs at: http://files.consumerfinance.gov/f/documents/201706_cfpb_benefits.pdf

How you will be evaluated

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

The Fair Chance to Compete for Jobs Act prohibits specific inquiries concerning an applicant's criminal or credit background unless the hiring agency has made a conditional offer of employment to the applicant. An applicant may submit a complaint, or any other information, to the agency within 30 calendar days of the date of alleged non-compliance by contacting: Ana.GuzmanEvans@cfpb.gov
What are criminal history inquiries?

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.

Qualifications and Rating: If you meet the eligibility, individual occupation requirements, and specialized experience, you will be required to participate in an assessment exercise to determine qualifications and category rating for this position. 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). An Assessment Specialist from the Bureau's Office of Human Capital will email you at the email address associated with your USAJobs account and you will have at least 48 hours to submit your assessment response back to the CFPB_Assessments@cfpb.gov inbox. It is advised to routinely check your "junk mail"/SPAM folders within your email to ensure you do not miss an email from the Assessment Specialist. You may request reasonable accommodation to complete the exercise through your Assessment Specialist. Your submitted assessment response will be reviewed and assessed by a panel of trained Subject Matter Experts (SMEs) to determine your level of proficiency in the following competencies:

  • Subject Matter Expertise: Investigative Law: Develops, interprets, and applies complex guidelines, policies, procedures, laws, or regulations applicable to work.
  • Providing Quality Results: Provides quality service and results to our stakeholders (e.g., employees, consumers, staff from regulated entities or other partner organizations) to accomplish our mission.
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 scored by the SMEs at or above the passing grade score and among the top qualified candidates, your application may be referred to a selecting official for consideration. You may be required to participate in one or more selection interviews.

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 90 or better to be rated as "well qualified" to receive special selection priority.

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