Financial Analyst


Vacancy ID: 841049   Announcement Number: 13-CAN-841049-DE   USAJOBS Control Number: 337630300

Social Security Number

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Vacancy Identification Number

The Vacancy Identification Number is: 841049


1. Title of Job

Financial Analyst


2. Biographic Data

3. E-Mail Address

4. Work Information

5. Employment Availability

If you are applying by the OPM Form 1203-FX, leave this section blank.

6. Citizenship

Are you a citizen of the United States?
7. Background Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

8. Other Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

9. Languages

If you are applying by the OPM Form 1203-FX, leave this section blank.

10. Lowest Grade

Enter the lowest grade level (12-12) you will accept.


12

11. Miscellaneous Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

12. Special Knowledge

If you are applying by the OPM Form 1203-FX, leave this section blank.

13. Test Location

If you are applying by the OPM Form 1203-FX, leave this section blank.

14. Veteran Preference Claim

15. Dates of Active Duty - Military Service

16. Availability Date

You may omit the availability date if you can begin work immediately. Otherwise you must provide the date you will be available for employment. Please use this format: (mm/dd/yyyy)


17. Service Computation Date

If you are applying by the OPM Form 1203-FX, leave this section blank.

18. Other Date Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

19. Job Preference

If you are applying by the OPM Form 1203-FX, leave this section blank.

20. Occupational Specialties

The occupational specialty will be selected for you if there is only one, otherwise, select/enter at least one occupational specialty code for this position. The specialty code for this position is:


001 Financial Analyst

21. Geographic Availability

The geographic location code will be selected for you if there is only one, otherwise, select/enter at least one geographic location in which you are intrested and will accept employment. The location code for this position is:


063290075 San Francisco, CA

22. Transition Assistance Plan

23. Job Related Experience

If you are applying by the OPM Form 1203-FX, leave this section blank.

24. Personal Background Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

25. Occupational/Assessment Questions:

Thank you for your interest in a position with the Department of Justice (DOJ). Your response to this assessment questionnaire, in conjunction with other portions of your completed application, will be evaluated in making screening decisions.

This is a DOJ job application system. Your responses in this Assessment Questionnaire are subject to evaluation and verification. Later steps in the selection process are specifically designed to verify your responses. Deliberate attempts to falsify information will be grounds for disqualifying you or for dismissing you from employment following acceptance. Please review your responses for accuracy before you submit this application. Incomplete/incorrect responses may result in you not receiving appropriate consideration.

For each of the following questions, select the response that best describes your education and/or your experience. You may select only one response for each question. If you feel that your education or experience exceeds all of the descriptions for a particular question, choose the description that is the closest level to the education or experience that you possess. Failure to respond to these questions will result in an ineligible rating.

1. From the descriptions below, select the response that BEST describes the education and/or experience that you possess that demonstrates your ability to perform as a GS-12, Financial Analyst.

A. I qualify for this position because I have an Undergraduate and Graduate degree in one of the following fields: finance, business administration, economics, accounting, insurance, engineering, mathematics, banking and credit, law, real estate operations, statistics, or other related fields such as agriculture, agricultural economics, farm, livestock, ranch management, or rural sociology.

B. I have specialized experience performing financial analysis and evaluation work requiring a comprehensive knowledge of (1) corporate finance and any specialized fields of finance required such as public finance, securities, international finance, money and securities markets, investments, and banking, and (2) the financial and management structure, operations, and practices of corporate and other organizations.

C. My experience and/or education do not match the choices above.

2. From the descriptions below, select the response that BEST describes the experience that you possess that demonstrates your ability to perform as a GS-12, Financial Analyst.

A. I have at least one full year of specialized experience equivalent to the GS-11 level in the Federal service obtained in either the private or public sector, performing the following types of tasks: collecting and processing information and using the information for financial reporting, modeling, or analysis, and developing new methods or policies; studying and analyzing financial data; experience using automated financial systems to track, analyze, organize, or present financial information; experience with the laws, regulations, and procedures governing corporate fraud investigations; and experience with financial institutions including banks, brokerage house, credit unions, mortgage lenders as it relates to financial transactions.

B. I do not have the experience as described above.

Identify the specific experience from your resume or cover letter that validates your response. Also list the name and contact information of someone who can verify your response.

For each task in the following group, choose the statement from the list below that best describes your experience and/or training. Please select only one letter for each item.

A- I have not had education, training or experience in performing this task.
B- I have had education or training in performing the task, but have not yet performed it on the job.
C- I have performed this task on the job. My work on this task was monitored closely by a supervisor or senior employee to ensure compliance with proper procedures.
D- I have performed this task as a regular part of a job. I have performed it independently and normally without review by a supervisor or senior employee.
E- I am considered an expert in performing this task. I have supervised performance of this task or I am normally the person who is consulted by other workers to assist them in doing this task because of my expertise.

3. Analyzing the financial and management operations of an organization.

4. Examining financial statements and records pertaining to transactions or allegations under investigation.

5. Examining reports and invoices pertaining to transactions or allegations under investigation.

6. Conducting analyses of financial transactions to identify corporate fraud operations.

7. Preparing financial reports to support findings and conclusions.

8. Compiling documents and physical evidence for the use in court documents and proceedings.

9. Preparing written materials to be used as evidence in court proceedings.

10. Developing review guides to supplement established financial management review processes.

11. Developing financial profiles of an organization to assist in a criminal investigation.

12. Creating detailed charts for the use in court documents and proceedings.

13. Creating detailed graphs for the use in court documents and proceedings.

14. Creating detailed summaries for the use in court documents and proceedings.

15. Creating videotapes and other audio-visual materials for the use in court documents and proceedings.

16. Compiling and preparing reports of findings including appropriate recommendations.

17. Compiling and preparing reports of findings including appropriate exhibits.

18. Preparing concise interim and final reports on the progress of investigations.

19. Analyzing facts obtained in an investigation of financial matters.

20. Providing advisory services on business financial structures.

21. Presenting oral briefings to be used as evidence in court proceedings.

22. Presenting testimonies to be used as evidence in court proceedings.

As previously explained, your responses in this Assessment Questionnaire are subject to evaluation and verification. Later steps in the selection process are specifically designed to verify your responses. Deliberate attempts to falsify information will be grounds for disqualifying you or for dismissing you from employment following acceptance. Please take this opportunity to review your responses to ensure their accuracy. Incomplete/incorrect responses may result in you not receiving appropriate consideration.

23. If you fail to answer this question, you will be disqualified from consideration for this program.

I certify that, to the best of my knowledge and belief, all of the information included in this questionnaire is true, correct, and provided in good faith. I understand that if I make an intentional false statement, or commit deception or fraud in this application and its supporting materials, or in any document or interview associated with the examination process, I may be fined or imprisoned (18 U.S.C. 1001); my eligibilities may be cancelled, I may be denied an appointment, or I may be removed and debarred from Federal service (5 C.F.R. part 731). I understand that any information I give may be investigated. I understand that I will not be considered for employment if I do not respond "Yes" to this certification item.

I understand a comprehensive background investigation, including a check of my credit history and a pre-employment drug screening, is required for this position.

A. Yes, I certify/understand the information provided above.
B. No, I do not certify/understand the information provided above.

You have submitted your answers for the Assessment Questionnaire. If you
provided an email address, you will receive a confirmation email upon receipt of the Assessment
Questionnaire. Please review the Vacancy Announcement to assure that you have submitted all
necessary supporting documents. Thank you for your interest in a position with the Department
of Justice.