WHAT IS THE 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.
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WHAT DOES AN INVESTIGATIVE ANALYST (FIELD OFFICE/NCIU) DO? As an Investigative Analyst (Field Office/NCIU) 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. 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 applying that information to ongoing criminal investigations. You may be called upon to participate in field related investigative work such as witness interviews or low risk enforcement actions. In this role you may also conduct trend analyses and forecasts as needed by management for policy planning and resource allocation. You may also be called upon to provide guidance and/or training to lower grade analysts and other support personnel.
As an Investigative Analyst (Field Office/NCIU) you will:
- Collect, develop, analyze, and disseminate information related to violations of tax, currency, and other Federal laws and regulations.
- Analyze collected information, resolve conflicts in data and reconstruct missing information to support ongoing criminal investigations.
- Review data from domestic/international information sources and prepare comprehensive written analyses/reports that typically relate to complex international multiple-defendant conspiracies and wide-ranging criminal enterprises.
- Obtain information from various law enforcement, financial, and tax databases and compile data into written reports that assess case potential or corroborate allegations of possible criminal activity.
- Participate in the preparation of strategic enforcement trend analyses and forecasts for policy planning and resource allocation.
- Provide guidance and/or training to lower grade analysts and other support personnel in determining appropriate records research, manipulation of financial data, and preparation of final reports in order to promote consistency and proficiency in the support being rendered.
- Provide guidance and support in determining appropriate records research, manipulation of financial data, and preparation of final reports.
- Conduct trend analyses and forecasts as needed by management for policy planning and resource allocation.
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.
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This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/510972500. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.