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Investigator.
$59k-87k (estimate)
Full Time 2 Days Ago
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Alcohol and Tobacco Tax and Trade Bureau is Hiring an Investigator. Near Denver, CO

Duties
This position is located at Alcohol and Tobacco Tax and Trade Bureau (TTB), Assistant Administrator - Field Operations - Trade Investigations Division.
The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.
  • Conduct various investigations involving enforced collection, firearms and ammunition excise tax (FAET) matters, and alcohol and tobacco revenue matters.
  • Provide technical expertise concerning compliance investigative techniques for complex investigations to other investigators, civil or criminal; U.S. Attorneys; State prosecutors; and top Bureau officials in the field and Headquarters.
  • Manage projects involving studies of processes, problems and initiatives which concern Bureau programs and associated activities in other Federal, State, local and international enforcement and regulatory agencies and organizations.
  • Perform complex studies and/or directs and coordinates task forces or working groups on significant issues which impact on functions and programs of national and international significance.
RequirementsConditions of Employment
This opportunity is also open to under Announcement 24-TTB-45. Please refer to that announcement for details on open period, eligibility, and how to apply.The experience may have been gained in either the public, private sector or
Key Requirements
  • Click "Print Preview" to review the entire announcement before applying.
  • Must be U.S. Citizen or U.S. National
QualificationsYou must meet the following requirements by the closing date of this announcement.
Specialized Experience RequirementsFor the GS-11: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal service. Specialized experience for this position includes:
  • Performing civil or criminal investigations or inspections
ORYou may substitute education for general or specialized experience as follows:
A Ph.D. or equivalent doctoral degree; OR three full years of progressively higher level graduate education leading to such a degree; OR an LL.M., if related.
For the GS-09: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-07 grade level in the Federal service. Specialized experience for this position includes:
  • Performing investigative, inspective or compliance-related work that includes analyzing data, discerning facts, drawing conclusions, then writing reports to support these conclusions.
ORYou may substitute education for general or specialized experience as follows:
A master's or equivalent graduate degree, OR 2 full years of progressively higher-level graduate education leading to such a degree, OR an LL.B. or J.D., if related.
For the GS-9 or GS-11: You may qualify with a combination of experience and education for either grade. Options for qualifying based on a combination will be identified in the online questions.
Education
Education Requirements: The education generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. If you are qualifying based on foreign education, you must submit proof of creditability of education as evaluated by a credentialing agency. Refer to the
Additional information
  • We may select from this announcement or any other source to fill one or more vacancies.
  • This is a bargaining unit position.
  • This is a Bargaining unit position represented by NTEU Chapter 305.
  • We offer opportunities for telework.
  • We offer opportunities for flexible work schedules.
CONDITIONS OF EMPLOYMENT (CONTINUED):
  • A one year probationary period may be required.
  • Public Trust - Background Investigation will be required.
  • Complete a
  • Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
  • If you are a male applicant born after December 31, 1959, certify that you have registered with the
  • Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the
  • Obtain and use a Government-issued charge card for business-related travel.
  • File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on.
  • Undergo an income tax verification
  • This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time. For more information about individual rights,
Our comprehensive benefits are very generous. Our benefits package includes:
  • Challenging work, opportunities for advancement, competitive salaries, bonuses and incentive awards.
  • Eleven paid holidays, 13 days of sick leave, and 13 to 26 days of vacation time each year.
  • Access to insurance programs that may be continued after you retire.
  • A wide choice of health insurance plans, coverage for pre-existing conditions, and no waiting periods. We pay a substantial amount (up to 75%) of the health insurance premiums.
  • A retirement program which includes employer-matching contributions.
  • Learn more about Federal benefits programs at:
  • A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding.
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.

Job Summary

JOB TYPE

Full Time

SALARY

$59k-87k (estimate)

POST DATE

05/31/2024

EXPIRATION DATE

06/27/2024

WEBSITE

ttb.gov

HEADQUARTERS

KANSAS CITY, MO

SIZE

500 - 1,000

FOUNDED

2018

REVENUE

<$5M

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About Alcohol and Tobacco Tax and Trade Bureau

Regulate producers of alcohol, tobacco and firearm products

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