Job Title:INVESTIGATIVE ANALYST -BANK SECRECY ACT
Department:Department Of The Treasury
Agency:Internal Revenue Service
Job Announcement Number:13CE5-CIX0007-1805-12-RT
The contents of the announcement can still be viewed.
|$74,872.00 to $97,333.00 / Per Year|
|Monday, February 04, 2013 to Friday, February 08, 2013|
SERIES & GRADE:
|Full Time - Career/Career Conditional|
|1 vacancy in the following location:|
Washington, DC, USView Map
WHO MAY APPLY:
U.S. CITIZENS, NO PRIOR FEDERAL EXPERIENCE IS REQUIRED
WHY IS THE IRS A GREAT PLACE TO WORK? At the IRS, you will use your skills in accounting, business, finance, law enforcement, information technology, advocacy and more to help make America stronger. The IRS is one of the largest financial institutions in the world and the work we do helps fund America. We are counting on bright, talented and dedicated individuals like you to achieve our goals. You will be both challenged and supported so whether you are just starting out or looking for new opportunities, consider the IRS and start making a difference today.
The U.S. Department of the Treasury has a distinguished history dating back to the founding of our nation. As the steward of U.S. economic and financial systems, Treasury is a major and influential leader in today's global economy. We have over 100,000 employees across the country and around the world. Come Join the Department of the Treasury and Invest in Tomorrow.
WHAT IS THE INTERNAL REVENUE SERVICE (IRS)? The IRS is a bureau of the Department of the Treasury and one of the world's most efficient tax administrators. Yearly, the IRS collects more than $2 trillion in revenue and processes over 200 million tax returns. The IRS Mission is to provide the United States taxpayers top quality service by helping them understand and meet their tax responsibilities and by applying the tax law with integrity and fairness to all.
WHAT DOES AN INVESTIGATIVE ANALYST DO? As an Investigative Analyst, you will be responsible for performing a variety of duties relating to the research, collection, analysis, and identification of noncompliance with international and domestic tax laws, and support ongoing criminal investigations. In this role, you will be involved in gathering and collecting information from a variety of sources, reviewing this data to identify pertinent material which may require further examination or study, and in identifying potential illicit schemes and possible sources of information that will substantiate or refute information presently under review. You may also be called upon to participate in conducting trend analyses and forecasts needed by management for policy planning and resource allocation.
WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?
Criminal Investigation is the investigative and law enforcement arm of the IRS. The American system of voluntary tax compliance relies heavily on self-assessments of what tax is owed. When individuals or corporations deliberately don't comply with the tax laws, Criminal Investigation responds with financial investigations and potential criminal prosecutions to promote compliance and confidence in the fairness of the tax system.
The position is located in Washington, DC.
WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? If you want to find out more about IRS careers, visit us on the web at www.jobs.irs.gov
- Click "Print Preview" to review the entire announcement before applying.
- Alternative Work Schedule, Staggered work hrs, or telework may be available
- Moving expenses will not be authorized.
- Day Shift - Monday through Friday
- Drug Test with a Negative result is required.