WHAT IS THE CRIMINAL INVESTIGATIONDIVISION?
A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions
Vacancies will be filled in the following specialty areas:
Criminal Investigation, Systems and Operational Support, Refund and Cyber Crimes
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.
- Selects and isolates pertinent investigative data for analysis and for review by a superior.
- Develops, analyzes and disseminates information and develops financial data to assist operating elements in selecting and conducting tax investigations.
- Queries existing databases for information to discern interrelationships and correlation and to identify potential illicit schemes.
- Prepares for dissemination, with little to no supervision, more complex case information and studies of some complexity involving factual data or statistical compilations. Prepares brief uncomplicated studies and portions or summaries of larger studies.
- Evaluates and makes preliminary analyses of raw departmental intelligence data based on comparative analysis and authenticity of technical detail which may in itself appear insignificant. However, when related to other information the item assumes a different significance.