Investigative Analyst- Direct Hire

4 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. 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 data bases 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 data bases.
  • 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.

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