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Investigative Analyst (Financial Analysis) - Investigative Operations Division

Office of the Inspector General, USPS
Office of Investigations - Investigative Operations Division (IOD)

Summary

Ready to make an impact? Join the USPS OIG's Investigative Operations Division (IOD) as an Investigative Analyst (Financial Analysis) to analyze complex financial data, identify fraud, waste, and abuse, and develop analytic products that strengthen investigative outcomes across administrative, civil, and criminal cases. This opportunity is open to nationwide USPS OIG locations.

Bring your skills and voice to our team!

Overview

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Open & closing dates
03/20/2026 to 04/02/2026
This job will close when we have received 50 applications which may be sooner than the closing date. Learn more
Salary
$106,437 to - $172,980 per year

Includes Locality for All Advertised Locations

Pay scale & grade
GG 13
Locations
1 vacancy in the following locations:
Anchorage, AK
Birmingham, AL
Montgomery, AL
Little Rock, AR
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - Note: Management will determine which location to place the selectee based on available space at the time of selection.
Relocation expenses reimbursed
No
Appointment type
Agency Employees Only - Current USPS OIG, USPS, USPIS, and PRC Employees Only
Work schedule
Full-time
Service
Excepted
Promotion potential
None
Job family (Series)
Supervisory status
No
Security clearance
Other
Drug test
Yes
Financial disclosure
No
Bargaining unit status
No
Announcement number
IA-26-41A-12912097-JD
Control number
861871500

This job is open to

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Clarification from the agency

Current Career United States Postal Service Office of Inspector General, United States Postal Service, United States Postal Inspection Service, and Postal Regulatory Commission employees only. All others will not be considered or selected from this vacancy announcement.

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Duties

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About the Investigative Operations Division:
The Investigative Operations Division (IOD) is part of the U.S. Postal Service Office of Inspector General's Office of Investigations, supporting mission-critical work to detect, deter, and investigate fraud, waste, and misconduct affecting Postal Service programs, employees, and operations. IOD provides investigative, analytical, and technical expertise that strengthens cases across administrative, civil, and criminal matters, ensuring the integrity of USPS operations and safeguarding public trust.

To learn more, visit: Office of Investigations | About Us

About the Position:
As the Investigative Analyst (IA), you will support the U.S. Postal Service (USPS) Office of the Inspector General (OIG) with investigations involving alleged violations of federal law impacting the operations of the USPS by gathering and analyzing facts and pertinent data from multiple sources to streamline investigations; identify areas of fraud, waste, and abuse; and quantify harm to the government. As the Investigative Analyst (IA), you will be responsible for the creation of analytic products in support of investigations that may be presented to USPS OIG management, outside agencies, and the Department of Justice in support of administrative, civil, and criminal actions.


A successful candidate will have relevant experience in:

  • Participating in investigative teams comprised of federal agents, attorneys, and subject matter experts to evaluate alleged violations of federal law, develop case theory and strategy, obtain evidence, and quantify harm to the government in support of criminal, civil, and administrative investigations.
  • Gathering and analyzing facts and records including statements, events, submissions to federal entities, records from financial institutions, and other data related to complex financial transactions.
  • Using software to quickly ingest and digitize transaction data received from financial institutions and converting the transaction data into useful summaries.
  • Analyzing financial records, assessing internal controls, applying accounting principles to factual issues, and evaluating potentially incriminating evidence uncovered through review of documents and email with limited supervision.
  • Using data analytics techniques to efficiently review and summarize records received from multiple sources to assist the investigative team in decision making.
  • Creating summary and demonstrative charts detailing sources of revenue and uses of funds, including tracing of proceeds to subsequent asset purchases.
  • Creating a variety of analytic products, such as summary tables and detailed exhibits, compilations of documents and physical evidence, comparison graphs, temporal analysis charts, and link analysis charts, to display and explain information for investigators, prosecuting and defense attorneys, and juries.
  • Participating, as requested, in interviews of witnesses, subjects, relators, and subject matter experts.
  • Serving as a witness in administrative proceedings, grand jury, or trial.
The duties and responsibilities associated with this position may vary based upon the agency's needs at the time of hire. The preceding description of major duties and responsibilities is only intended to give applicants a general overview of the expectations.

Compensation: The USPS OIG uses a Pay Banding system, which is equivalent to the Federal GS scale. Grade and salary determinations will be made based upon a candidate's education and professional experience.

This position is being advertised at the Journey Band level, equivalent to a GS-13. The salary range for this position is $106,437.00 - $172,980.00. The salary figures include locality pay. For locality table specifics, visit: OPM's General Schedule (GS).

Requirements

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Conditions of employment

  • Must be a U.S. citizen.
  • Must be able to pass a drug screening.
  • Must be able to pass a background investigation.
  • Must be able to obtain and maintain a Moderate Background Investigation (MBI) clearance.
  • Must be able to obtain and maintain a government-issued credit card.
  • May be required to successfully complete a 12-month probationary period.

Qualifications

Assigned Duty Station Information:
Management will determine which location to place the selectee based on available space at the time of selection.

Position Minimum Qualification Requirements
You must meet all the minimum qualifications listed below.

Please Note: Your resume must reflect where, when, and how you gained the below qualifications requirements and experience.

Education Requirement:

  • Bachelor's degree from an accredited college or university. (You must submit transcripts)

Professional Experience Requirement:
  • At least three (3) years of experience in financial analysis, auditing, or data analytics in support of federal law enforcement. (Your resume must reflect where, when, and how you gained this experience)
  • Must have received a "Met Expectations" rating on your previous two (2) performance appraisals (Fiscal Years 2024 and 2025). If a performance appraisal is not available, you must submit a written statement stating the reason. (You must submit a copy of your latest two performance appraisals)

Desirable Qualifications
  • Prior OIG experience.
  • Experience with data analytics and tools like Excel, Comprehensive Financial Investigative Solution Software (CFIS), Power BI, and Microsoft Office Suite.
  • Certified Public Accountant (CPA) license and/or Certified Fraud Examiner (CFE).
  • Strong organizational skills and the ability to work both individually and collaboratively in a fast-paced, high-profile environment.

Evaluation Factors | How you will be evaluated:

You must have the experience, knowledge, and skills as listed in each of the evaluation factors listed below. Include your major accomplishments relevant to the position requirements and factors in your resume. Failure to demonstrate that you meet all the evaluation factor requirements as listed below will result in a score of zero (0), an ineligible status, and you will not be referred for further consideration.
  • Mastery of advanced accounting theories, principles, concepts, methods, and techniques sufficient to conduct complex financial analyses.
  • Advanced level skill using a variety of software such as CFIS, Excel, Power BI, Power Point, Visio and i2 Analyst Notebook, to complete financial analyses and present findings/conclusions based on fact.
  • Demonstrate the ability to manage multiple priorities and strong organizational skills to gather, organize, and analyze data and complete projects on time.
  • Ability to write communications that convey concise and comprehensive information on matters of a complex nature which are appropriate for the targeted audience.
  • Ability to communicate verbally and deliver presentations to convey complex financial analyses and summary conclusions to agents, attorneys and subject matter experts.
  • Experience presenting and defending financial analyses and conclusions in forums such as proffers, reverse proffers, settlement negotiations, depositions, grand jury testimony and trial testimony.

Education

Education must be accredited by an institution recognized by the U.S. Department of Education.
Applicants can verify accreditation here: www.ed.gov.

Special Instructions for Candidates with Foreign Education:
Education completed outside the United States must be deemed equivalent to that gained in U.S. education programs. You must submit all necessary documents to a private U.S. credential evaluation service to interpret equivalency of your education against courses given in U.S. accredited colleges and universities.
For further information visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.

Additional information

Fair Labor Standards Act (FLSA) Status: Exempt. (Nonexempt employees are entitled to overtime pay; Exempt employees are not).

Reasonable Accommodations
This agency provides Reasonable Accommodations to applicants with disabilities. If you require accommodations for any part of the application and/or hiring process, please send an email to jobs@uspsoig.gov. The decision on granting an accommodation request will be made on a case-by-case basis.

Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.

How you will be evaluated

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

You will be assessed on how well you meet the qualifications and competencies (knowledge, skills, abilities, and other characteristics) on this announcement.

The Human Resources Office will review your resume and supporting application documentation to ensure that you meet the eligibility required for this position. You will no longer be considered for this position if you:

  • Fail to attach all required documentation;
  • Submit application materials that indicate that you are not minimally qualified for this position;
  • Receive a zero (0) rating on any Evaluation Factor; or
  • Fail to qualify during the interview.
Only the top-rated candidates will be referred to a review official or the selecting official for further consideration. Top-rated applicants may be required to participate in an interview. Your rating may be further adjusted or rated as ineligible by the review official or the selecting official based on your interview performance. Once all applicant scores are finalized, the selecting official will make a final decision.

Applicants for this position may be interviewed one or more times as part of the hiring process. During interviews, applicants may not use any AI tool or virtual assistant (such as ChatGPT) to help them answer questions, except for accessibility tools used as part of a reasonable accommodation. Applicants who fail to follow these rules will be disqualified from the hiring process.

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