Supervisory Investigative Analyst

Found in: beBee jobs US - 2 weeks ago

Anchorage, Alaska, United States Department Of The Treasury Full time
Summary

Positions under this announcement are being filled using a Direct Hire Authority (DHA)

Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.

WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at



Duties

WHAT IS THE CRIMINAL INVESTIGATION DIVISION?

A description of the business units can be found at:

Vacancies will be filled in the following specialty areas: Various Field Offices throughout Criminal Investigation.

The following are the duties of this position at the full working level:

  • 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.

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