Investigative Analyst

WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information. REVIEW THE ADDITIONAL INFORMATION BELOW FOR FURTHER DETAILS

The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position. Obtains information from various law enforcement, financial, and tax data bases and compiles that data into written reports that assess case potential or corroborates allegations of possible criminal activity. Correlates collected information by manipulating and evaluating available data so as to identify all possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement and regulatory agencies, intelligence available from or produced by such organizations as the National Crime Information Center, and the El Paso Intelligence Center, the International Police, and various financial data bases. Collects, develops and disseminates information related to violations of tax, currency, and other laws and regulations enforced by the IRS. Participates in the preparation of strategic enforcement trend analyses and forecasts needed by management for policy planning and resource allocation. Develops long-range estimates and evaluations of the growth or suppression of tax-related criminal activities. Develops and appraises the impact and possible consequences of domestic tax-related criminal and financial activities on CI's operations. Reviews data from domestic/international information sources and prepares reports that assess the impact of events upon specific aspects of tax administration. Prepares statistical and narrative reports for staff and assembles strategic and tactical reports concerning money laundering, tax shelters/havens, etc. STANDARD POSITION DESCRIPTIONS (SPD): PD95180, PD95181, and PD95182 Visit the IRS SPD Library to access the position descriptions.

Probationary Period - A person who is required to go through a probationary period and then is transferred, promoted, demoted, or reassigned before he or she completes such period is required to complete the remainder of the probationary period in the new position. Drug Test - Submit to a drug test prior to your appointment and random drug testing while you occupy the position. ADDITIONAL REQUIREMENTS SHOWN IN QUALIFICATIONS SECTION