Supervisory Investigative Analyst

Office of the Inspector General•Washington, DC

6d•Onsite

About The Position

The Supervisory Investigative Analyst works in the Investigations Division, Investigative Support Branch, in Washington, DC. The Office of the Inspector General investigates alleged criminal violations and misconduct involving DOJ employees, operations, grantees, and contractors. The Investigations Division receives more than 13,000 complaints annually, opens approximately 250 investigations, and makes an average of over 90 arrests. The position supervises investigative analysts and provides program management oversight, technical expertise, and policy guidance in investigative analysis. It involves analyzing information and intelligence in support of criminal and administrative investigations, including highly complex cases; producing written analytical reports and findings for potential use in criminal prosecutions, administrative hearings, and civil proceedings; and advising investigative leadership on progress, significant findings, and developments. The analyst may also testify in Federal or state court.

Requirements

U.S. citizenship or national status.
Ability to obtain and maintain a Top Secret security clearance.
Selective Service registration, if applicable.
Successful completion of required drug screening and compliance with random drug screenings.
At least one year of specialized experience at or equivalent to the GS-14 level, including directing a comprehensive criminal investigative program covering all aspects of the criminal investigative process.
Experience providing management, direction, and supervision to analytical personnel collecting and analyzing information to help reduce corruption, fraud, waste, and abuse in DOJ programs and operations.
Ability to apply Federal laws of evidence, rules of criminal procedure, and precedent-setting court decisions to evidence gathering, case research, and analysis.
Ability to apply analytical software programs and investigative principles, techniques, and procedures to locate, sort, and evaluate information and draw conclusions and relationships concerning targets and assets.
Applicants who held a General Schedule position within the last 52 weeks must have 52 weeks of Federal service at the next lower grade level or equivalent.
Must meet all qualification requirements by the announcement closing date; may be subject to a probationary or trial period.

Responsibilities

Supervise investigative analysts collecting and analyzing evidence, public records, subpoenaed material, financial, telephone, business tax, LPR, and other law enforcement data using analytical software.
Provide program management oversight and serve as the technical and policy subject matter expert in investigative analysis.
Plan, coordinate, and conduct analysis of undeveloped information and intelligence supporting criminal and administrative investigations, including extremely complex investigations.
Research, analyze, and produce investigative data, studies, trends, and patterns, identifying information and intelligence gaps.
Prepare and review written analytical reports for possible use in criminal prosecutions, administrative hearings, or civil proceedings.
Draft and disseminate analytical findings.
Testify as needed in Federal or state courts.
Advise the SAC, ASAC, Special Agents, and others on investigative progress, significant findings, and developments.