Experience:
No experience
Employment Type:
Full time
Posted:
6/13/2019
Job Category:
Finance
Compliance Investigator
(This job is no longer available)
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Job Description

* Duties Help Duties Summary This position is located in the Risk Management Agency, Deputy Administrator for Compliance, Eastern Regional Compliance Office (Raleigh,NC). Learn more about this agency Responsibilities * Conducts onsite investigations to assess crop insurance program compliance. * Performs investigations to substantiate alleged or suspected instances or patterns of noncompliance. * Participates in negotiations with persons whose activities have been found to be at odds with agency guidelines * Conducts analysis of reports required of individuals and reinsured companies engaged in crop insurance activities to assess their compliance with mandatory guidelines. * Explains and promotes the regulatory/compliance program to those whose activities are subject to it, as well as to the general public. * Serve as an investigator with responsibility to conduct on-site reviews and evaluations of Reinsured Companies and general Risk Management program operations to ensure compliance with FCIC approved policies, procedures and guidelines. * Assist senior investigators in reviewing problems, controversies or alleged or suspected irregularities in claim inspections and payments. Travel Required Occasional travel - You may be expected to travel for this position. Supervisory status No Promotion Potential 12 * Job family (Series) 1801 General Inspection, Investigation, Enforcement, And Compliance Series * Requirements Help Requirements Conditions of Employment * You must be a US Citizen or US National. * Males born after 12/31/1959 must be Selective Service registered or exempt. * Subject to satisfactory adjudication of background investigation and/or fingerprint check. * Successful completion of one year probationary period, unless previously served. * Subject to one year supervisory/managerial probationary period unless prior service is creditable. New USDA supervisors must successfully complete all components of the required training program before the end of their probationary period. * Direct Deposit: Per Public Law 104-134 all Federal employees are required to have federal payments made by direct deposit to their financial institution. * Successfully pass the E-Verify employment verification check. To learn more about E-Verify, including your rights and responsibilities, visit https://www.e-verify.gov/. Qualifications Applicants must meet all qualifications and eligibility requirements by the closing date of the announcement including time-in-grade restrictions, specialized experience and/or education, as defined below. Time in grade: Applicants must have one year of specialized experience at the next lower grade to be considered for the next higher grade (e.g. one year at the GS-11 grade level for consideration for the GS-12 grade level.). You may start at the GS-7 level if you have one of the following qualifications: *
  • Specialized experience: Applicants must have one year of specialized experience (equivalent to the GS-05 level) that demonstrates the knowledge, skills and abilities to perform successfully the duties of this position. Specialized experience is defined as performing basic investigative assignments requiring the skill to apply standard investigative principles and techniques performing compliance assignments, receiving guidance and detailed instructions from higher grade investigators OR * Superior Academic Achievement (S.A.A.): Completion of all academic requirements for a bachelor's degree in any field which meets on of the following: (NOTE: You must attach your bachelor's degree transcript to claim S.A.A.). Class Standing: A standing in the upper third of the graduating class or major subdivision such as a school of agriculture or school of business at the time of application. * Grade Point Average (GPA): A GPA of 3.0 or higher out of a possible 4.0 as recorded on the official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of curriculum; or a GPA of 3.6 or higher out of 4.0 based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of curriculum. * Election to membership in a national scholastic honor society (other than freshmen societies) that meet the requirements of the Association of College Honor Societies OR * One full academic year of progressively higher level graduate education or masters or equivalent graduate degree from an accredited college or university with a major field of study that is related to the work of the position, and that demonstrates the knowledge, skills and abilities necessary to perform the work OR * A combination of education and experience listed above and the total percentage must equal at least 100%. You may start at the GS-09 level if you have the following qualifications: *
  • Successful completion of at least two full academic years of progressively higher level graduate education or master's equivalent graduate degree from an accredited college or university with a major field of study in business administration, economics, agricultural economics, agriculture, farm management, criminal justice or law; that is related to the work of the position, and that demonstrates the knowledge skills and abilities necessary to perform the work of the position; or * One full-time year (12 months) of specialized work experience equivalent in difficulty and responsibility to the GS-07 level in the Federal Service (or private sector equivalent). Specialized experience may be credited for work performed as an advanced trainee or assistant who works on segments of investigative assignments, receives detailed instructions and completed work is reviewed to assess the progress, determine the need for instruction, and evaluate the technical accuracy and adequacy of work; or * A combination of graduate level education and specialized experience that qualified for this position. Only graduate education in excess of the first year (18 semester hours) may be combined with experience under this standard. You may start at the GS-11 level if you have the following qualifications: *
  • Three full years of progressively higher level graduate education or a Ph.D. or equivalent doctoral degree from an accredited college or university with a major in a field of study in business administration, economics, agricultural economics, agriculture, farm management, criminal justice or law; that is related to the work of the position, and that demonstrates the knowledge, skills and abilities necessary to perform the work of the position. or * One full-time year (12 months) of specialized work experience equivalent in difficulty and responsibility to the GS-09 level in the Federal Service (or private sector equivalent). Specialized experience is described as: Independently performing a full range of investigative functions for assigned cases or portions of cases, from planning through fact-finding to reporting the results of investigations, where assignments involve clear-cut instructions and operating guidelines, seeking advice when encountering situations that require significant deviation from instructions and operating procedures.; or * A combination of graduate level education and specialized experience that qualified for this position. Only graduate education in excess of the second year (36 semester hours) may be combined with experience under this standard. You may start at the GS-12 level if you have the following qualifications: *
  • One full-time year (12 months) of specialized work experience equivalent in difficulty and responsibility to the GS-11 level in the Federal Service (or private sector equivalent). Specialized experience may be credited for work performed independently performing complex investigative assignments for government subsidized agricultural insurance or reinsurance programs, sufficient to perform the planning, conducting and reporting aspects of compliance reviews and investigations. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Education THE SUBSTITUTION OF EDUCATION IS NOT QUALIFYING FOR THE GS-12 LEVEL. College Transcript: If you are qualifying based on education, submit a copy of your college transcript that lists college courses detailing each course by the number and department (i.e., bio 101, math 210, etc.), course title, number of credit hours and grade earned. You must submit with your application package evidence that any education completed in a foreign institution was appropriately accredited by an accredited body recognized by the Secretary of the U.S. Department of Education as equivalent to U.S. Education standards. You may submit an unofficial copy of the transcript at the initial phase of the application process; however, if selected, you will be required to submit official transcripts prior to entering on duty. Please refer to the "How to Apply" section for instructions on submitting the transcript.
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