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Senior Investigative Analyst **Amended**

Expired Job

Department Of The Treasury Hauppauge , NY 11788

Posted 4 months ago

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HelpDuties Summary

Criminal Investigation is the investigative and law enforcement arm of the IRS. When individuals or corporations deliberately don't comply with the tax laws, Criminal Investigation responds with financial investigations and potential criminal prosecutions to promote compliance and confidence in the fairness of the tax system.

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Amended announcement to include additional POD's and extend the closing date to September 21, 2018.

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WHAT DOES AN INVESTIGATIVE ANALYST (FIELD OFFICE) DO? As an Investigative Analyst you will be responsible for performing a variety of duties relating to the research, collection, analysis, and identification of noncompliance with international and domestic tax laws, and support ongoing criminal investigations. You will be involved in gathering and collecting information from a variety of sources, reviewing this data to identify pertinent material which may require further examination or study, and applying that information to ongoing criminal investigations. You may be called upon to participate in field related investigative work such as witness interviews or low risk enforcement actions. In this role you may also conduct trend analyses and forecasts as needed by management for policy planning and resource allocation. You may also be called upon to provide guidance and/or training to lower grade analysts and other support personnel.

As an Investigative Analyst you will:

  • Collect, develop, analyze, and disseminate information related to violations of tax, currency, and other Federal laws and regulations.

  • Analyze collected information, resolve conflicts in data and reconstruct missing information to support ongoing criminal investigations.

  • Review data from domestic/international information sources and prepare comprehensive written analyses/reports that typically relate to complex international multiple-defendant conspiracies and wide-ranging criminal enterprises.

  • Obtain information from various law enforcement, financial, and tax databases and compile data into written reports that assess case potential or corroborate allegations of possible criminal activity.

  • Participate in the preparation of strategic enforcement trend analyses and forecasts for policy planning and resource allocation.

  • Provide guidance and support in determining appropriate records research, manipulation of financial data, and preparation of final reports.

  • Conduct trend analyses and forecasts as needed by management for policy planning and resource allocation

  • Provide 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.

WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? If you want to find out more about IRS careers, visit us on the web at

Travel Required

Occasional travel - Travel locally and/or overnight approximately one to five nights per month.

Supervisory status


Promotion Potential

  • Job family (Series)
    1805 Investigative Analysis

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HelpRequirements Conditions of Employment

  • Please refer to "Conditions of Employment."
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Newark Field Office: 5218 Atlantic Ave, Mays Landing, NJ 08330 (NJ6998); Los Angeles Field Office: 110 N Los Angeles St, Rm 5015, Los Angeles, CA 90012 (CA0316); Oakland Field Office: 450 Golden Gate Ave, SF-7-5-04, San Francisco, CA 94102 (CA0154); Cincinnati Field Office: 550 Main St, Rm 3512, Cincinnati, OH 45202 (OH0189); Nashville Field Office: 5333 Getwell Rd, Memphis, TN 38118 (TN0005); Philadelphia Field Office: 2970 Market St, Philadelphia, PA 19104 (PA0809); Charlotte Field Office: 10715 David Taylor Dr, Charlotte, NC 28262(NC2598); Tampa Field Office: 3848 W Columbus Dr, Ste A, Tampa, FL 33607 (FL2402); 850 Trafalgar Ct, Rm 214, Maitland, FL 32751 (FL2257); Washington, DC Field Office: 7980 Quantum Dr, Ste 2266, Vienna, VA 22182 (VA0008)


You must meet the following requirements by the closing date of this announcement:

GS-12 LEVEL: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service. Specialized experience for this position includes: experience researching various informational databases to collect relevant data and other facts and perform complex computations and analyses concerning tax-related data; experience investigating criminal violations and relevant legal and policy constraints; experience researching pertinent regulations and policy governing criminal investigation operations to relate investigative subject matter to intelligence needs; experience following disclosure requirements to ensure proper use of taxpayer information; experience using analytical, evaluative and research techniques to identify and evaluate large amounts of data obtained from various sources and preparing and disseminating finished reports; experience utilizing oral and written communication techniques to clearly and effectively communicate with individuals of all ranks; experience in using graphs, charts, spreadsheets, and computer print outs to interpret data; experience providing significant research, data, analysis and report(s) that caused an initiation of a criminal investigation case(s) and/or contributed to the development/completion of a criminal investigation case(s); experience performing work with minimal supervision; and training lower grade analysts and other support personnel in determining appropriate records research, manipulation of financial data, and in preparing final reports in order to promote consistency and proficiency in the support being rendered.

  • The experience may have been gained in the public sector, private sector or Volunteer Service. One year of experience refers to full-time work; part-timework is considered on a prorated basis.

  • To ensure full credit for your work experience, please indicate dates of employment by month/year, and indicate number of hours worked per week, on your resume.

In addition to the above requirements, you must meet the following, if applicable:

You must have been at the GS-11 level for 52 weeks (time-in-grade requirement).


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Senior Investigative Analyst **Amended**

Expired Job

Department Of The Treasury