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Investigative Analyst

Company: Department Of The Treasury
Location: Newark
Posted on: June 8, 2021

Job Description:

* Duties




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A description of the business units can be found at:

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. * Provides 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. * Performs other duties as assigned.

Travel Required

Occasional travel - You may be expected to travel for this position.

Supervisory status


Promotion Potential


* Job family (Series)

1805 Investigative Analysis

* Requirements



Conditions of Employment


Visit the IRS SPD Library to access the position descriptions.


* 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. * If you are an IRS/Treasury employee eligible for consideration under the Career Transition Assistance Plan (CTAP), you must submit proof of eligibility by 11:59 PM ET on the closing date of this announcement. If you have any questions concerning your eligibility, please refer back to the CTAP Documentation link in the vacancy under How You Will Be Evaluated.


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

Specialized Experience GS-12: To be minimally qualified for this position you must have one 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-time work 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.


MEET TIME IN GRADE (TIG) REQUIREMENT: For positions above the GS-05, applicants must meet applicable time-in-grade requirements to be considered eligible. One year (52 weeks) at the next lower grade level is required to meet the time-in-grade requirements for the grade you are applying for.

For more information on qualifications please refer to OPM's Qualifications Standards.


LOCATIONS CONTINUED FROM OTHER INFORMATION: 1818 E Southern Ave, Mesa, AZ (AZ6886); 310 New Bern Ave, Raleigh, NC (NC0111); 7180 9th Ave North, Pensacola, FL (FL3279); 24000 Avila Road, Laguna Niguel, CA (CA0521); 15 New Sudbury Street, Boston, MA (MA0131); 960 Ellendale, Medford, OR (OR6527); 319 Washington St, 2nd Floor, Johnstown, PA (PA0358); 3702 W Truman, Jefferson City, MO (MO1741); 201 E. Rudisill Blvd, Suite 110, Fort Wayne, IN (IN1823); 1240 E Ninth Street, Cleveland, OH (OH0192); 255 East Ave, Rochester, NY (NY7064); 300 West Congress, Tucson, AZ (AZ0058); 1211 Governors Square Blvd, Tallahassee, FL (FL2501); 1 Civic Center Drive, San Marcos, CA (CA6921); One Montvale Ave., Stoneham, MA (MA5632); 250 NW Franklin Ave, Suite 301, Bend, OR (OR6674); 601 S. Henderson Road, King Of Prussia, PA (PA0507); 2937 S. Claremont Ave.,Bldg A, Springfield, MO (MO1993); 2 South Main Street, Akron, OH (OH0194); 300 Commerce Drive, New Windsor, NY (NY7071); 6200 Jefferson St NE, Albuquerque, NM (NM1464); 4210 Metro Pkwy, Ft. Myers, FL (FL3285); 801 Civic Center Drive, W., Santa Ana, CA (CA7395); 120 Front Street, Worcester, MA (MA5785); 920 W Riverside Avenue, Spokane, WA (WA0064); 409 Lackawanna Ave., Suite 600, Scranton, PA (PA0596); 2850 NE Independence Ave, Lee's Summit, MO (MO2008); 200 W 2nd St, Dayton, OH (OH0195); 1180 Vets Mem Hwy, Hauppauge, NY (NY7117); 2384 Professional Parkway, Santa Maria, CA (CA7585); 1550 Main Street, 1550 Main Street, Springfield, MA (MA5982); 500 W 12th St, Vancouver, WA (WA0094); 17 South Park Row, Erie, PA (PA0600); 657 2nd Ave N, Fargo, ND (ND0046); 433 North Summit St, 2nd Floor, Toledo, OH (OH2146); 2 Metrotech Center, 100 Myrtle Avenue, Brooklyn, NY (NY7288); 290 N. D Street, San Bernardino, CA (CA8050); 440 Western Avenue, South Portland, ME (ME4276); 915 Second Avenue, Seattle, WA (WA0101); 3 W. Broad Street, Bethlehem, PA (PA0719); 1616 Capitol Ave., Omaha, NE (NE0051); 401 North Front Street, Columbus, OH (OH2260); 1200 Waters Place, Bronx, NY (NY7304); 9350 Flair Dr, El Monte, CA (CAD002); 75 Portsmouth Blvd, Portsmouth, NH (NH6185); 1201 Pacific Avenue, Tacoma, WA (WA7438); 230 Executive Drive, Suite 100, Cranberry Township, PA (PA0871); 515 9th Street, Rapid City, SD (SD0035); 6450 Rockside Woods Blvd S, Suite 300, Independence, OH (OH2320); 130 South Elmwood Avenue, Suite 100, Buffalo, NY (NY7340); 751 Daily Drive, Camarillo, CA (CAD003); 1000 Elm Street, Manchester, NH (NH6148); 1720 South Southeastern Ave., Suite 100, Sioux Falls, SD (SD1317); 301 Mckinley Avenue Sw, Suite 200, Canton, OH (OH2342); 300 South State Street, Syracuse, NY (NY7357); 60 Quaker Lane, Warwick, RI (RI7085); 999 Stewart Ave, Bethpage, NY (NY7501).

Keywords: Department Of The Treasury, Newark , Investigative Analyst, Other , Newark, Delaware

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