Serves as an expert investigative analyst and is responsible for the initiation and development of major financial and procurement fraud and public corruption investigations.
Conducts complex analysis of bank records, financial statements, various transactions, and a wide range of source data to identify trends and establish patterns of criminal activity, tracing the source, destination and use of funds and linking related entities using a variety of techniques and tools including Microsoft PowerBI, i2 analysts notebook, and licensed data services and platforms.
Perform subject identification, link analysis, intelligence data summarization and draft reports in support of INV investigations.
Develop and provide technical training to INV analysts and investigative personnel. Identifies, plans and presents training on various systems and sources of Department information such as Integrated Logistics Management Systems (ILMS), Global Financial Management System (GFMS), Regional Financial Management Systems (RFMS), Global Business Intelligence (GBI) and Consular Consolidated Database (CCD).
Serves as the primary liaison to the Department of Treasury, Financial Crimes Enforcement Network (FinCEN). Conducts research and analysis of FinCEN requests for assistance to identify potential cases for referral.
Starting at $139,395 Per Year (GS 14)