Investigative Analyst (Enterprise Fraud Risk Management Program)

US Bureau of the Fiscal Service; Birmingham (AL); On-site; USD 80,000 - 110,000; Full time

Job summary

U.S. Bureau of the Fiscal Service is seeking an Investigative Analyst (Enterprise Fraud Risk Management Program) to perform specialized business analysis and data analytics of a wide range of government payment data related to fraud and payment integrity controls.

Applicants must demonstrate specialized experience at GS-12 level or equivalent, including using cyber tools for fraud detection and implementing controls to prevent and uncover fraud in both public and private sectors.

Qualifications

• Experience using cyber tools and data analysis to detect fraudulent activity.
• Assisting with development and implementation of external/internal controls to prevent, uncover, and aid in the investigation of financial fraud.
• Date and hours per week must be indicated on résumé to ensure full credit for work experience.

Responsibilities

• Perform specialized business analysis and data analytics of financial data related to government payments, fraud, and payment resolution activities.
• Analyze fraudulent misdirected payments and contribute to post-payment integrity controls.

Skills

Cyber tools & data analysis

Job description

This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.

You must meet the following requirements by the closing date of this announcement.

The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. 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.

Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized 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 external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.