Financial Analyst (Forensic)

Financial Forensic Analyst

The U.S. Attorney's Office for the District of Columbia is unique in the size and the scope of its work. It serves as both the local and the federal prosecutor for the nation's capital. On the local side, AUSAs assigned to the Superior Court Division prosecute cases ranging from misdemeanors to homicides. On the federal side, AUSAs assigned to the Criminal Division prosecute federal crimes. The Civil Division further defends the United States in civil suits brought in the District of Columbia.

If selected for this position, you will join a well-respected team that is responsible for providing forensic financial analysis services for the Fraud Public Corruption and Civil Rights section in the Criminal Division for the United States Attorney's Office for the District of Columbia. Typical work assignments will include :

• Plan and coordinate financial forensic investigations encompassing a broad array of long term, complex white collar criminal offenses.
• Review, reconstruct, analyze and summarize voluminous financial and non-financial documents using sophisticated fraud analytical techniques and computer forensic tools.
• Develop financial profiles of the individuals or organizations to include history of events.
• Communicate with paralegals, attorneys, management to discuss cases, update on status of cases and make recommendations.
• Examine financial statements, accounting records, operating reports, billing records, invoices, data processing material and other documents related to the investigation.

Responsibilities will increase and assignments will become more complex as your training and experience progress.

To qualify as a GS-13, you must possess one year of specialized experience equivalent to the GS-12 level in the Federal Service. Specialized experience is experience that equipped the applicant with the particular knowledge, skills, and abilities to perform successfully the duties of the position, and that is typically in or related to the work of the position to be filled.

Specialized Experience is defined as planning and coordinating financial forensic investigations; compiling and preparing reports of findings, including appropriate recommendations and exhibits; presenting oral briefings and testimony; examines financial statements, accounting records, operating reports, billing records, invoices, data processing material and other documents related to the transactions, events or allegation under investigation; using financial reports and automated systems to review data and transactions.

Additional information about ICTAP eligibility is at : http : / / www.opm.gov / policy-data-oversight / workforce-restructuring / employee-guide-to-career-transition / .

Additional information about CTAP eligibility is at http : / / www.opm.gov / policy-data-oversight / workforce-restructuring / employee-guide-to-career-transition / .

You must specify in your online questionnaire under what authority you wish to be considered and submit appropriate documentation to verify your eligibility.