Over 1 Million Paying Vacancies Available. Discover Your Dream Vacancy with Us!

Are you looking for a Investigative Analyst? We suggest you consider a direct vacancy at Office of the Inspector General for Tax Administration in Washington. The page displays the terms, salary level, and employer contacts Office of the Inspector General for Tax Administration person

Job opening: Investigative Analyst

Salary: $94 199 - 145 617 per year
Published at: Sep 21 2023
Employment Type: Full-time
This position is located at Office of the Inspector General for Tax Admin,Office of Investigations- Deputy Inspector General for Investigations. .

Duties

As an Investigative Analyst, you will be performing work involving the research, analysis, and or evaluation of information to assist special agents in investigations of IRS employee fraud and misconduct perpetrated through the use of IRS computer systems and business processes and to develop new scenarios for detecting IRS employee fraud and misconduct. The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. As an Investigative Analyst, you will: Identify and develop new scenarios for detecting IRS employee fraud and misconduct perpetrated through the use of IRS computer systems. Prepare Memorandums of Activity (TIGTA Form OI 2028-M) of lead analysis and determines whether IRS employee's actions establish probable cause that misconduct occurred. Conduct special studies on operations requested by their management or TIGTA executives. Prepare and conduct briefings on new analytical techniques or IRS employee fraud detection scenarios to other investigative analysts, management, TIGTA SACs, and or Office of Investigations executives.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. For the GS-13: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience includes: - Applying investigative procedures and techniques in order to analyze research and/or evaluate information; AND - Performing investigative analysis based on information received from multiple sources; AND - Reviewing and evaluating data, material, documents and databases to develop investigative leads; AND - Developing, writing, and editing investigative reports and related correspondence. For the GS-12: 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 includes: - Applying investigative procedures and techniques in order to analyze research and/or evaluate information; AND - Performing investigative analysis based on information received from multiple sources; AND - Reviewing and evaluating data, material, documents and databases to develop investigative leads. Time-in-Grade: In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable: For the GS-13, you must have been at the GS-12level for 52 weeks. For the GS-13, you must have been at the GS-12level for 52 weeks. Time After Competitive Appointment: Candidates who are current Federal employees serving on a non-temporary competitive appointment must have served at least three months in that appointment.

Contacts

  • Address Office of Investigations- Deputy Inspector General for Investigations Administrative Resource Center Parkersburg, WV 26101 US
  • Name: Applicant Call Center
  • Phone: 304-480-7300
  • Email: [email protected]

Map

Similar vacancies

Supervisory Investigative Analyst Apr 09 2024
$163 964 - 191 900

The duties and responsibilities for a Supervisory Investigative Analyst generally include, but are not limited to, the following: Recommend and advise the office Program Manager and office Director ...

INVESTIGATIVE ANALYST Aug 01 2024
$140 473 - 238 805

The position is in the Office of Investigations. As an INVESTIGATIVE ANALYST, you will: Lead investigative analysis on technical subjects pertaining to multifamily housing finance involving Fannie ...

INVESTIGATIVE ANALYST Mar 20 2024
$139 395 - 181 216

This position starts at a salary of $139,395.00 (GS-14, Step 1) to $181,216.00 (GS-14, Step 10) with promotion potential to $181,216.00 (GS-14 Step 10). The Investigative Analyst serves as a Subject ...

Supervisory Investigative Analyst Mar 13 2024
$139 395 - 181 216

The duties and responsibilities for a Supervisory Investigative Analyst generally include, but are not limited to, the following: Provide technical and supervisory oversight to the employees in the ...

Supervisory Investigative Analyst Oct 18 2023
$132 368 - 172 075

What will I do in this position if hired? ...