Investigative Analyst- Direct Hire (12 MONTH REGISTER)
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About The Position
The Investigative Analyst position within the Criminal Investigation Division of the Internal Revenue Service (IRS) is a critical role that involves obtaining and analyzing information from various law enforcement, financial, and tax databases. The primary responsibility of the analyst is to compile this data into comprehensive written reports that assess case potential or corroborate allegations of possible criminal activity. This position requires a keen ability to correlate collected information by manipulating and evaluating available data to identify all possible sources of information that can substantiate or refute existing information. Analysts will work with complex investigative reports and intelligence from various federal and local law enforcement and regulatory agencies, including the National Crime Information Center and the El Paso Intelligence Center. In addition to data collection and analysis, the Investigative Analyst will be responsible for developing, analyzing, and disseminating information related to violations of tax, currency, and other laws enforced by the IRS. This includes preparing strategic enforcement trend analyses and forecasts that are essential for management's policy planning and resource allocation. The role also involves developing long-range estimates and evaluations of the growth or suppression of tax-related criminal activities, which are vital for the IRS's mission to enforce tax laws and combat financial crimes. The position is structured to provide opportunities for growth and training, allowing individuals to learn and perform these duties effectively. Analysts will be expected to work collaboratively with other team members and contribute to the overall success of the Criminal Investigation Division. The role may involve telework eligibility, but employees must meet specific IRS telework requirements and maintain a presence at their assigned post of duty.
