Job Description
Duties
At the full performance level you will:
- Draft policies for the Office of Investigations, evaluate complex investigative data and prepare complex reports.
- Perform complex statistical analysis and trends forecasting for OIG/I cases (e.g., examines past and present fraud incidents in each country receiving USAID and MCC assistance), and use statistical methods to project future probability for fraud incidents within the USAID and MCC country programs.
- Analyze and evaluate all available criminal investigative information collected. Prepare reports and oral briefings and establish procedures for issues that do not appear to be able to be resolved by applying generally accepted criminal investigative methods.
- Consolidate and evaluate incoming criminal investigative data and information, ensuring that the necessary follow-up actions have been initiated. Request collection of additional data to fill gaps and disseminates action items to the responsible special agent.
- Perform complex computer-based analysis of data for criminal, civil and administrative cases; review, evaluate, recommend, and specify available computer soft ware, peripherals, and network hardware specifically related to investigative analysis and data retrieval. Perform statistical analysis and trends forecasting for OIG/I cases, and use statistical methods to project future probability for fraud incidents within the USAID and/or MCC country programs.
- Support digital forensic examiners within the OIG and Federal law enforcement communities; as requested, review copies of previously processed data sets from seized electronic systems for incriminating information, analyze and refine previously processed data sets using specialized automated tools, and prepares reports of subsequent findings.
Requirements
Conditions of Employment
- United States Citizenship is required.
- Relevant experience (see Qualifications below).
- Must be able to obtain and maintain a Top Secret/SCI security clearance.
- Time in grade must be met by the closing date of the vacancy announcement.
- Males born after 12/31/1959 must be registered with the Selective Service.
- Relocation expenses not authorized on initial appointment.
Qualifications
Specialized Experience:
GS-13 equivalent: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the
GS-12 grade level in the Federal service. One year of specialized experience refers to full-time work; we consider a part-time job on a prorated basis. Examples of qualifying specialized experience at the next lower level for this position includes
Performing complex computer-based analysis of statistical data for criminal, civil and administrative cases; Performing statistical analysis and trend forecasting of criminal/civil/administrative fraud cases on a domestic and international spectrum; and c) developing/conducting research projects on contract/procurement fraud or other financial crimes impacting international infrastructure programs and d) practice in one of the following professional fields: International affairs/international development, contracting, economics, finance, accounting, business administration or audit.
DEADLINE: OCTOBER 15, 2024
