Wednesday , April 17 2024

US Department of Treasury Jobs – Investigative Analyst

Website U.S. Department of the Treasury

Job Description:


Job Responsibilities:

The following are the duties of this position at the full working level. If you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and will 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.
  • Develops and appraises the impact and possible consequences of domestic tax-related criminal and financial activities on CI’s operations.
  • 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.

Job Requirements:

  • We may select from this announcement or any other source to fill one or more vacancies.
  • This is a non-bargaining unit position.
  • Alternative work schedule, staggered work hours or telework may be available.
  • Must meet IRS telework eligibility requirements
  • Tour of Duty: Monday – Friday, Dayshift
  • Relocation: NO
  • Obtain and use a Government-issued charge card for business-related travel.
  • Drug Test with a Negative Result is required.

Job Details:

Company: U.S. Department of the Treasury

Vacancy Type:  Full Time

Job Location: New York, NY, US

Application Deadline: N/A

Apply Here