Office of Inspector General



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 |

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