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    Summary

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    WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.jobs.irs.gov

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    Responsibilities

    WHAT IS THE CRIMINAL INVESTIGATION DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions

    WHAT DOES AN INVESTIGATIVE ANALYST - As a Senior 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. You may also be called upon to provide guidance and/or training to other employees.

    As an Investigative Analyst, you will:

    • Collect, develop, analyze, and disseminate information related to violations of tax, currency, and other laws and regulations.
    • Arrange and evaluate available data to identify all possible sources of information that will substantiate or refute information.
    • Analyze collected information, resolve conflicts in data and reconstruct missing information to support criminal investigations.
    • Participate in the preparation of strategic enforcement trend analyses and forecasts for policy planning and resource allocation.
    • Review data from domestic/international information sources and prepare comprehensive written analyses/reports that typically relate to complex domestic/international multiple- defendant conspiracies and wide-ranging criminal enterprises.
    • Provide guidance and support in determining appropriate records research, manipulation of financial data, and preparation of final reports.
    • Prepare statistical and narrative reports for staff and assemble strategic and tactical reports that could involve refund related crimes, cybercrimes, organized crime and money laundering.
    • Provide guidance and/or training to other employees 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

    Travel Required

    Occasional travel - You may be expected to travel for this position.

    Supervisory status

    No

    Promotion Potential

    12

  • Job family (Series)

    1805 Investigative Analysis

This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/601538100. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.