Investigative Analyst

Summary

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.

Provides 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.

Develops and appraises the impact and possible consequences of domestic tax-related criminal and financial activities on CI's operations.

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.

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.

STANDARD POSITION DESCRIPTIONS (SPD): PD26602 Visit the IRS SPD Library to access the position descriptions.

Job Description

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.

Provides 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.

Develops and appraises the impact and possible consequences of domestic tax-related criminal and financial activities on CI's operations.

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.

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.

STANDARD POSITION DESCRIPTIONS (SPD): PD26602 Visit the IRS SPD Library to access the position descriptions.