Supervisory Investigative Analyst

Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment Incentive please reference the Additional Information section of this announcement.

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WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?

A description of the business units can be found at:

Vacancies will be filled in the following specialty areas: Criminal Investigation, Field Operations.

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.

• Comprehensive knowledge of Federal laws, statutes, and regulations relating to the enforcement mission of the Internal Revenue Service to recognize trends and identify areas of criminal noncompliance with federal and local laws. Thorough knowledge of the Criminal Investigation organization, mission, and operations. Thorough understanding of judicial boundaries and venue.
• Comprehensive knowledge of the sections of law under the jurisdiction of the Internal Revenue Service (criminal and civil) to recognize trends and identify areas of criminal noncompliance with federal and local laws.
• Thorough knowledge of the procedures and techniques used in investigative analysis as they relate to the Internal Revenue Service, particularly Criminal Investigation. Understanding of law enforcement, intelligence, and technology to utilize various databases and research systems for use in case advancement and development.
• Knowledge of management techniques, methods, theories, principles, and employee relations concepts, in order to ensure optimum utilization of personnel, equipment, and space, and to accomplish program objectives through combined technical and administrative oversight. Understanding of priority setting and quality review to effectively accomplish all program objectives.
• Comprehensive knowledge of user operations in accessing automated data processing systems to recognize problem areas involving automated data systems and to make recommendations for improvement. Expertise in evaluating information from databases and retrieval systems as well as other agency systems.