IRS, Office of Chief Counsel

Comprehensive knowledge of Federal laws, statutes, and regulations relating to the enforcement mission of the Internal Revenue Service to recognize trends and identify areas of criminal noncompliance with federal and local laws.. Thorough understanding of judicial boundaries and venue.. Comprehensive knowledge of the sections of law under the jurisdiction of the Internal Revenue Service (criminal and civil) to recognize trends and identify areas of criminal noncompliance with federal and local laws.. Thorough knowledge of the procedures and techniques used in investigative analysis as they relate to the Internal Revenue Service, particularly Criminal Investigation.. Understanding of law enforcement, intelligence, and technology to utilize various databases and research systems for use in case advancement and development.

investigative analyst

Help Help Duties WHAT IS THE CRIMINAL INVESTIGATION DIVISION? 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: Various Field Offices throughout Criminal Investigation. The following are the duties of this position at the full working level: <ul><li>Comprehensive knowledge of Federal laws, statutes, and regulations relating to the enforcement mission of the Internal Revenue Service to recognize trends and identify areas of criminal noncompliance with federal and local laws. Thorough knowledge of the Criminal Investigation organization, mission, and operations. Thorough understanding of judicial boundaries and venue.</li><li>Comprehensive knowledge of the sections of law under the jurisdiction of the Internal Revenue Service (criminal and civil) to recognize trends and identify areas of criminal noncompliance with federal and local laws.</li><li>Thorough knowledge of the procedures and techniques used in investigative analysis as they relate to the Internal Revenue Service, particularly Criminal Investigation. Understanding of law enforcement, intelligence, and technology to utilize various databases and research systems for use in case advancement and development.</li><li>Knowledge of management techniques, methods, theories, principles, and employee relations concepts, in order to ensure optimum utilization of personnel, equipment, and space, and to accomplish program objectives through combined technical and administrative oversight. Understanding of priority setting and quality review to effectively accomplish all program objectives.</li><li>Comprehensive knowledge of user operations in accessing automated data processing systems to recognize problem areas involving automated data systems and to make recommendations for improvement. Expertise in evaluating information from databases and retrieval systems as well as other agency systems.</li></ul>

START NEW SEARCH