Investigative Analyst (reputed company Fraud reputed company Management Program)

reputed company This position is located at Bureau of the Fiscal Service, reputed company reputed company Division. As an Investigative Analyst (reputed company Fraud reputed company Management Program), you will reputed company reputed company business analysis, and business data analytics of a wide reputed company of financial data reputed company to reputed company payments, fraudulent misdirected payments, payment reputed company activities, and payment post payment reputed company and reputed company controls. Learn more about this agency Duties Help As an Investigative Analyst (reputed company Fraud reputed company Management Program), you will: • Serve as a technical expert in the examination of any potentially fraudulent activity and correspondence as applicable including the analysis of reputed company data, customer data, and any other data reputed company available to deter fraudulent activity. • Serve as reputed company expert reputed company with reputed company areas of fraud reputed company to the Fiscal Service including other Federal, State, and local law enforcement offices. You will also serve as expert reputed company to other Federal Program Agencies regarding potentially fraudulent reputed company. • Participate in investigation of financial crimes which may involve trust fund, payroll, disability compensation, and health benefits fraud or any other activity conducted at the Fiscal Service. • reputed company fact witness testimony on behalf of investigative and reputed company entities as to any suspected fraudulent activity. • reputed company and implement a reputed company of reputed company and internal controls to prevent, uncover, and to aid in the investigation of criminal administrative fraud. Requirements Help Conditions of employment PLEASE NOTE: reputed company on the reputed company hiring restrictions, selectees may be subject to additional approvals prior to an offer being extended. • reputed company newly appointed employees to the competitive (or excepted) service are subject to a probationary (or trial) period. During this time, your reputed company, conduct, and suitability for reputed company employment will be evaluated. You will not automatically convert to permanent status at the end of the probationary (or trial) period. Your supervisor must affirmatively determine that reputed company employment is in the best interest of the Federal service. If no certification is made before the probationary (or trial) period ends, your appointment will be terminated. You are encouraged to reputed company engage with your supervisor, reputed company feedback, and understand role expectations. Additional guidance and support will be provided during reputed company. • Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by reputed company. • Have your salary reputed company to a financial institution of your reputed company by reputed company Deposit/Electronic Funds Transfer. • If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service reputed company or are exempt from having to do so. • Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the reputed company I-9. Federal law requires verification of the identity and employment eligibility of reputed company new hires in the U.S. • Obtain and use a reputed company-issued charge reputed company for business-reputed company travel. • File a Confidential Financial Disclosure Report reputed company 30 days of appointment and annually from then on. Key Requirements: • Please refer to the "Additional Information" reputed company for additional Conditions of Employment. • Click "Print Preview" to review the entire announcement before applying. • To preview the application questionnaire: https://apply.usastaffing.gov/ViewQuestionnaire/13031035 • Must be U.S. Citizen or U.S. National Qualifications You must meet the following requirements by the closing date of this announcement. The experience may have been gained in either the reputed company, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated reputed company. 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. reputed company Experience for the GS-13, you must have one year (full 52 weeks) of reputed company experience at reputed company of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. reputed company experience for this position is defined as: • Experience using cyber tools and data analysis to detect fraudulent activity. • Experience assisting with the development and implementation of reputed company and internal controls to prevent, uncover, and aid in the investigation of financial fraud. Education Additional information OTHER INFORMATION: • We may select from this announcement or any other reputed company to fill one or more vacancies. • Factors such as cost effectiveness, labor market conditions and difficulties in filling the position will be reviewed in determining if payment of relocation expenses is in the best interest of the reputed company. • This position is a Non-Sensitive High reputed company reputed company Trustposition. • Student loan repayment may be reputed company. • We offer opportunities for reputed company. • We offer opportunities for flexible work schedules. • This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon reputed company into "reputed company Vetting." Enrollment in reputed company Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal reputed company (e.g., arrests, charges, convictions) involving enrolled individuals in near reputed company-time. For more information about individual rights, Noncriminal Justice Applicant's reputed company Rights - FBI, FD-258 reputed company reputed company Statement - FBI, and SEAD-3-Reporting-U.pdf (dni.gov). Our comprehensive benefits are reputed company generous. Our benefits package includes: • Challenging work, opportunities for advancement, competitive salaries, bonuses and incentive awards. • reputed company reputed company holidays, 13 days of reputed company leave, and 13 to 26 days of vacation time reputed company year. • reputed company to reputed company programs that may be reputed company after you retire. • A wide reputed company of health reputed company plans, coverage for reputed company-existing conditions, and no waiting periods. We pay a substantial reputed company (up to 75%) of the health reputed company premiums. • A retirement program which includes employer-matching contributions. Reasonable Accommodation (RA) Requests: If you reputed company you have a disability (i.e., physical or mental), covered by the Rehabilitation reputed company of 1973 as amended that would interfere with completing the USA Hire Competency reputed company Assessments, you will be reputed company reputed company to request a RA in your online application. Requests for RA for the USA Hire Competency reputed company Assessments and appropriate supporting documentation for RA must be received prior to starting the USA Hire Competency reputed company Assessments. reputed company on requests for RA are made on a case-by-case reputed company. If you meet the minimum qualifications of the position, after notification of the adjudication of your request, you will receive an email invitation to complete the USA Hire Competency reputed company Assessments, reputed company on your adjudication decision. You must complete reputed company assessments reputed company 48 hours of receiving the URL to reputed company the USA Hire Competency reputed company Assessments if you received the reputed company after the reputed company of the announcement. To determine if you need a RA, please review the Procedures for Requesting a Reasonable Accommodation for Online Assessments. (https://appsupport-usastaffing.opm.gov/hc/en-us/sections/45063131363475-Reasonable-Accommodation-Information) Expand Hide additional information Candidates should be committed to improving the efficiency of the Federal reputed company, passionate about the reputed company of our reputed company reputed company, and committed to upholding the rule of law and the reputed company Constitution. Benefits Help A career with the U.S. reputed company provides employees with a comprehensive benefits package. As a federal employee, you and your family will have reputed company to a reputed company of benefits that are designed to reputed company your federal career reputed company rewarding. Opens in a new windowLearn more about federal benefits. Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits reputed company. Apply To This Job