Auditor (Financial)

The incumbent serves as a Auditor (Financial) within the Office of Science and Technology (OST), Financial Investigative Services Division, Forensic Services. FISD is comprised of professionally credentialed Forensic Auditors who provide comprehensive financial investigative services supporting criminal investigations under the Bureau's jurisdiction.

The major duties of the Forensic Auditor GS-0511-13 position include, but are not limited to, the following: Provides expert advice and assistance to ATF Special Agents and to federal, state, and local prosecutors as to his/her findings regarding the financial condition, sources, and uses of funds, and/or other financial aspects of the investigation. Plans and conducts financial investigations of persons or entities suspected of being involved in criminal schemes. Prepares reports, exhibits, and/or charts summarizing their findings depending on the nature of the assignment and the needs of the end user.

Research applicable databases and analyzes pertinent financial records. Provides investigative leads based on results of interviews and financial analysis. Provides formal and informal training to ATF and/or non-ATF personnel in financial investigative techniques, auditing, or related fields.