Investigative Analyst

Job TitleCriminal InvestigatorDutiesThe 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. This job (or announcement) is open to current permanent IRS competitive service employees in Criminal Investigation business units.Develops and evaluates the potential of criminal investigations related to domestic/international tax-related and other financial criminal activities of the IRS mission.Provides guidance and/or training to other investigative analysts, special agents, 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.Independently collects, develops, analyzes, and disseminates information related to violations of tax, currency, and other laws and regulations enforced by the IRS. Often times, the collection, analysis, and development of these potential cases are done "proactively" by the analyst. Identifies and communicates emerging threats and forecasts needs to support management in policy planning and resource allocations.Reviews data from domestic/international information sources and prepares comprehensive written analysis/reports, frequently of a highly complex nature including multiple-defendant conspiracies and wideranging criminal enterprises, that assesses 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.STANDARD POSITION DESCRIPTIONS (SPD): PD26454 Visit the IRS SPD Library to access the position descriptions. Internal Revenue Service