Www.ignet.gov
Investigative Analyst #10763
|Position Description: |Plans, conducts, and provides research, analysis, and evaluation of information to support the Office of|
| |Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) or the Consumer |
| |Financial Protection Bureau (CFPB) in investigations and to contribute to developing information or |
| |evidence which is used to prosecute cases or pursue civil or administrative judgments regarding fraud, |
| |waste, and abuse in Board and CFPB programs and operations. Effective skills in research and analysis |
| |and oral and written communication are critical.[pic] |
| | | | | |
|Position Requirements: |Bachelor's degree or higher in law enforcement, business administration, accounting, or similar area, |
| |and four or more years of progressive specialized experience obtained in an OIG or similar program where|
| |investigations include complex cases of fraud, waste, abuse, and mismanagement. Demonstrates strong oral|
| |and written communication skills, analytical skills, and knowledge of research methodologies. Ability to|
| |guide, mentor, and train less experienced staff assigned to analytical projects, so they may handle the |
| |demands of their assignments. |
| |Practical knowledge of various law enforcement techniques, data systems, and procedures used in |
| |conducting complex financial fraud investigations and ability to recognize the proper use and |
| |application of such techniques in furtherance of gathering data and analyzing results. Has advanced |
| |automation skills, including Microsoft office suite, and demonstrates ability to maintain proficiency in|
| |the use and application of law enforcement data systems, analytical tools and computer programs, and |
| |internal data management systems at the Board and CFPB. Ability to determine appropriate methods for |
| |analyzing information in multifaceted projects; recognize interrelated facts; determine relevancy of |
| |information; and recognize when sufficient data has been gathered to substantiate criminal activity. |
| |Ability to reconstruct complicated events or financial evidence; ability to integrate facts and |
| |analytical findings across multiple investigations; ability to reorganize and extract critical |
| |information for independent assessment and evaluation; ability to determine and pursue supplemental |
| |leads for further research and analysis. Ability to multitask and effectively manage several moderately |
| |complex analytical projects and/or research assignments at one time, and can meet deadlines and quickly |
| |adjust to the changing demands of a stressful criminal justice environment. Able to gain confidence and |
| |cooperation of others by exercising a high degree of tact, diplomacy, resourcefulness, and judgment. |
| |Must have or be able to obtain a top secret security clearance, and must pass drug test. Must possess |
| |and maintain a valid driver's license to operate a motor vehicle. |
| |Work is usually performed in an office and business environment. Work may require national and |
| |international travel. Overtime may be required to meet mission objectives such as court preparation or |
| |urgent deadlines. |
| | The following characteristics are preferred, but not required - |
| |Previous OIG experience |
| |Experience with analytical software experience, e.g., i2 Analyst Notebook, FIS, or similar; experience |
| |with law enforcement databases |
| |Demonstrated drive for excellence and professional development |
| |Aggressive investigative mindset with proven ability to strategically think, plan, and execute critical |
| |objectives |
| |Well-organized and ability to work independently and contribute to effective teamwork |
| |Apply Online at careers |
| |Search by Agency Announcement Number #10763 |
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.