Director Descriptions:
Fraud Analytics Division Director: The Fraud Analytics Division Director provides leadership for all national fraud detection, predictive analytics, and investigation initiation activities related to SNAP retailers and meal service providers. Operating within the Office of Retailer Operations & Compliance (ROC), this position directs mission critical functions that protect SNAP from retailer based fraud, misuse, and systemic vulnerabilities. The Director oversees advanced analytic operations, nationwide fraud screening, investigative referrals, and data driven compliance initiatives designed to safeguard federal funds and uphold program integrity.
Retailer Compliance Division Director: The Retailer Compliance Division Director provides leadership over all national SNAP retailer compliance and enforcement operations within the Office of Retailer Operations & Compliance (ROC). This includes directing administrative cases derived from Electronic Benefit Transfer (EBT) transaction analysis, overseeing sanction processes resulting from retailer investigations, and ensuring consistent, fair, and evidence based compliance actions across the national retail landscape.
Retailer Operations Division Director: The Retailer Operations Division Director is responsible for national administration of Supplemental Nutrition Assistance Program (SNAP) retailer operations within the Office of Retailer Operations & Compliance (ROC). This role provides strategic leadership and authoritative oversight to ensure the integrity of SNAP retailer participation nationwide and to safeguard federal resources through robust screening and administrative actions.
Career Transition Assistance Plan (CTAP), Reemployment Priority List (RPL): Visit the
OPM website for information on how to apply as a CTAP, or RPL eligible. To exercise selection priority for this vacancy, CTAP/RPL candidates must meet the basic eligibility requirements and all selective factors. CTAP candidates must be rated and determined to be well qualified (or above) based on an evaluation of the competencies listed in the How You Will Be Evaluated section. When assessed through a score-based category rating method, CTAP applicants must receive a rating of at least 85 out of a possible 100.
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
here.