Posted 5d ago

Employee Benefits Investigator

@ U.S. Department of Labor
Pasadena, California or San Francisco, California or Plantation, Florida or Atlanta, Georgia or Chicago, Illinois or Fort Wright, Kentucky or Boston, Massachusetts
$63k-$121k/yrOnsiteFull Time
Responsibilities:Review documents, Analyze issues, Develop reports
Requirements Summary:Investigative, auditing, and analytical experience; research reports; knowledge of regulatory enforcement; education or combined experience acceptable.
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Job Description
Security Clearance

Not Required

Duties

Major duties include but are not limited to the following: Review and analyze voluntary compliance letters, transmittal memoranda, litigation referrals, and reports of investigation to ensure that the documents have legal and evidentiary sufficiency, and are written in conformity with national enforcement policy. Research and identify policy and program issues, relevant court cases, precedents and opinions and analyzes materials, discerns relationships and interrelationships, and reports findings logically and transparently. Conduct research, collect, and develop data reports for periodic and special reports required by management on the enforcement program and administrative operations and accomplishments of the regional offices. Conduct and/or participate in conducting novel, complex, multi-faceted, multiregional, and/or large investigations with assistance. This includes a thorough analysis of complex issues, effective and thorough gathering of evidence, identification of violations, the use of effective and innovative investigative techniques, and resolution of the issues identified. Location Selection Limitation: Applicants may select up to two (2) duty locations when applying to this announcement. Please carefully consider and choose only the locations you can reliably and easily commute to or otherwise access, if selected. Locality Salary Ranges: Advertised salary reflects the minimum and maximum pay for the listed locations. Upon selection, the salary will be set in accordance with the selectee's assigned duty location. Below are the specific minimum and maximum salary for each location. Boston, Massachusetts- $69,905-$109,959; New York, New York- $72,737-$114,413; Philadelphia, Pennsylvania- $68,013-$106,982; Silver Spring, Maryland- $70,623-$111,087; Plantation, Florida- $65,735-$103,399; Dallas, Texas- $67,100-$105,547; Fort Wright, Kentucky- $64,290-$101,126; Kansas City, Missouri- $62,729-$98,671; Chicago, Illinois- $68,999-$108,533; Pasadena, California- $71,957-$113,185; San Francisco, California- $77,161-$121,371; Seattle, Washington- $69,373-$109,122

Qualifications

You must meet the requirements for the Employee Benefits Investigator, as described below. Specialized Experience is the experience that equipped the applicant with the particular knowledge, skills, and abilities (KSA's) to perform the duties of the position successfully, and that is typically in or related to the position to be filled. To be creditable, specialized experience must have been equivalent to at least the next lower grade level. For GS-09 : Applicants must demonstrate 52 weeks of specialized experience equivalent to at least the next lower grade level, GS-07 in the Federal Service OR meet the substitution of education OR combination of specialized experience and graduate level education as described below. Applicants must demonstrate at least three (3) of the specialized experience statements listed here: (1) Participating in investigative projects and/or audits to gather and review information to help determine whether organizations are following applicable laws and requirements. (2) Utilizing investigative and/or auditing methods to carry out fact-finding steps, identify potential issues, and support actions that promote compliance. (3) Researching and reviewing reports, case documents, and other materials to identify important information and support the development of investigative findings. (4) Identifying and analyzing administrative or regulatory issues by reviewing the accuracy and relevance of information and suggesting practical solutions or next steps. OR - Master's or equivalent graduate degree or 2 full years of graduate level education, or LLB. or J.D.; if related. OR - A combination of specialized experience and graduate level education that provided the specific knowledge, skills and abilities to successfully perform the duties of this position. For GS-11 : Applicants must demonstrate 52 weeks of specialized experience equivalent to at least the next lower grade level GS-09 in the Federal Service OR meet the substitution of education OR combination of specialized experience and graduate level education as described below. Applicants must demonstrate at least three (3) of the specialized experience statements listed here: (1) Applying investigative and auditing principles and techniques to programs and practices to determine compliance with administrative laws, policies, regulations, and established precedents, ensuring accurate evaluation and proper enforcement actions. (2) Planning and participating in investigative and enforcement projects involving potential fiduciary breaches, and/or prohibited transactions, and report and/or disclosure violations to gather evidence, document findings, and support corrective or legal action as appropriate. (3) Researching and reviewing plan reporting documents, disclosure filings, discovery materials, and other case evidence to identify key facts, develop investigative leads, and advance case strategy or resolution. (4) Identifying, analyzing, and resolving complex administrative and regulatory issues by assessing the accuracy and relevance of information, developing alternatives, and making evidence-based recommendations to support investigative or enforcement decisions. OR - Ph.D. or equivalent doctoral degree OR 3 full years of progressively higher level graduate education leading to such a degree OR LL.M., if related. OR - A combination of specialized experience and graduate level education that provided the specific knowledge, skills and abilities to successfully perform the duties of this position.

Education

Any applicant falsely claiming an academic degree from an accredited school will be subject to actions ranging from disqualification from federal employment to removal from federal service. If your education was completed at a foreign college or university, you must show comparability to education received in accredited educational institutions in the United States and comparability to applicable minimum coursework requirements for this position. Click Evaluation of Foreign Education for more information.

Other Information

The mission of the Department of Labor (DOL) is to protect the welfare of workers and job seekers, improve working conditions, expand high-quality employment opportunities, and assure work-related benefits and rights for all workers. Refer to these links for more information: GENERAL INFORMATION, REASONABLE ACCOMMODATIONS, ADDITIONAL DOCUMENTATION, FORMER FEDERAL EMPLOYEES As a condition of employment, all personnel must undergo a background investigation for access to DOL facilities, systems, information and/or classified materials before they can enter on duty: BACKGROUND INVESTIGATION This position is inside the bargaining unit. If the duty location is within the Washington, D.C. metropolitan area, the position will be included in the Local 12, AFGE bargaining unit. If the duty location is outside the Washington, D.C. metropolitan area, the position will be included in the NCFLL bargaining unit. For more information, Click here for Career Ladder Promotion Information For more information, click Telework Position Information. This is not a remote work position. The selectee will report to an assigned DOL office location on a regular basis and is eligible for participation in telework as determined by management in accordance with DOL policy. Based on agency needs, additional positions may be filled using this vacancy. The Department of Labor may use certain incentives and hiring flexibilities, currently offered by the Federal government to attract highly qualified candidates. Click here for Additional Information. The Fair Chance Act (FCA) prohibits Federal agencies from requesting an applicant's criminal history information before the agency makes a conditional offer of employment. If you believe a DOL employee has violated your rights under the FCA, you may file a complaint of the alleged violation following our agency's complaint process Guidelines for Reporting Violations of the Fair Chance Act. Note: The FCA does not apply to some positions specified under the Act, such as law enforcement or national security positions. All Department of Labor employees are subject to the provisions of the Drug-Free Workplace Program under Executive Order 12564 and Public Law 100-71. Reasonable Accommodation (RA) Requests: If you believe you have a disability (i.e., physical or mental), covered by the Rehabilitation Act of 1973 as amended that would interfere with completing the USA Hire Competency Based Assessments, you will be granted the opportunity to request a RA in your online application. Requests for RA for the USA Hire Competency Based Assessments and appropriate supporting documentation for RA must be received prior to starting the USA Hire Competency Based Assessments. Decisions on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications of the position, after notification of the adjudication of your request, you will receive an email invitation to complete the USA Hire Competency Based Assessments, based on your adjudication decision. You must complete all assessments within 48 hours of receiving the URL to access the USA Hire Competency Based Assessments if you received the link after the close of the announcement. To determine if you need a RA, please review the Procedures for Requesting a Reasonable Accommodation for Online Assessments.