Senior Investigative Analyst

Job Title

This is the job title provided above.

Job Description

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 databases 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 databases.
• Collects, develops, analyzes, and disseminates information related to violations of tax, currency, and other laws and regulations enforced by the IRS. Prepares 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 comprehensive written analysis/reports that typically relate to highly complex multiple-defendant conspiracies and wide-ranging criminal enterprises, and 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 organized crime, money laundering, and tax shelters/havens for various task forces and other special projects.