- Position Title
- Investigative Analyst - Direct Hire (12 Month Register)
- Agency
- Internal Revenue Service
- Announcement Number
- 24-12302084C-CID-1805-7T12 Opens in new window
- Open Period
- Wednesday, February 14, 2024 to Thursday, November 14, 2024
For preview purposes only. To apply, please return to the USAJOBS announcement and click the Apply button.
Eligibilities
1.
Do you claim Veterans’ Preference?
2.
IRS CTAP Candidate - Are you a current displaced or surplus IRS employee and:
If you indicate "Yes" for this question, you MUST submit supporting documentation to validate your claim of CTAP eligibility such as a Reduction in Force (RIF) separation notice or a Certificate of Expected Separation (CES) AND a copy of your most recent annual performance appraisal AND a copy of your most recent SF-50 (Notification of Personnel Action).
For more information, review Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP).
- you are located either within or outside the local commuting area of this vacancy, AND
- your grade is equivalent to or below the grade level of this vacancy, AND
- your position has the same or higher promotion potential of this vacancy, AND
- your last performance rating of record is at least fully successful or the equivalent?
If you indicate "Yes" for this question, you MUST submit supporting documentation to validate your claim of CTAP eligibility such as a Reduction in Force (RIF) separation notice or a Certificate of Expected Separation (CES) AND a copy of your most recent annual performance appraisal AND a copy of your most recent SF-50 (Notification of Personnel Action).
For more information, review Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP).
3.
Treasury CTAP Candidate - Are you a current displaced or surplus Department of Treasury (non-IRS) employee and:
If you indicate "Yes" for this question, you MUST submit supporting documentation to validate your claim of CTAP eligibility such as a Reduction in Force (RIF) separation notice or a Certificate of Expected Separation (CES) AND a copy of your most recent annual performance appraisal AND a copy of your latest SF-50 (Notification of Personnel Action).
For more information, review Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP).
- you are located within the same local commuting area of this vacancy, AND
- your grade is equivalent to or below the grade level of this vacancy, AND
- your position has the same or higher promotion potential of this vacancy, AND
- your last performance rating of record is at least fully successful or the equivalent?
If you indicate "Yes" for this question, you MUST submit supporting documentation to validate your claim of CTAP eligibility such as a Reduction in Force (RIF) separation notice or a Certificate of Expected Separation (CES) AND a copy of your most recent annual performance appraisal AND a copy of your latest SF-50 (Notification of Personnel Action).
For more information, review Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP).
4.
ICTAP Candidate - Are you a current or former federal employee displaced from a position in a federal agency other than the agency hiring for this position and:
For more information, review Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP).
- you are located within the same local commuting area of this vacancy, AND
- your grade is equivalent to or below the grade level of this vacancy, AND
- your position has the same or higher promotion potential of this vacancy, AND
- your last performance rating of record is at least fully successful or the equivalent?
For more information, review Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP).
5.
U.S. Citizen Candidate - Are you a U.S. citizen (either by birth or naturalization) or national of the United States?
Preferences
1.
Select the lowest grade you are willing to accept for this position.
2.
Employees of the Internal Revenue Service (IRS) must demonstrate the highest level of ethics and integrity. Former employees will be subject to a screening of their prior performance and conduct with the Service, and all other applicants may be subject to reference checks of prior employment. Your responses to the following questions will be verified; Applicants providing false information may be made ineligible and will be subject to debarment for future employment opportunities with the IRS.
Please select the response that best describes your current or prior employment with the IRS. If you never worked for the Internal Revenue Service, you must select the last response "Not applicable."
Please select the response that best describes your current or prior employment with the IRS. If you never worked for the Internal Revenue Service, you must select the last response "Not applicable."
3.
Employees of the Internal Revenue Service (IRS) must demonstrate the highest level of ethics and integrity, and must be in compliance with all Federal Tax requirements. Applicants being considered for employment with the IRS will be subject to a tax check. You can "Get Your Tax Record" at http://www.irs.gov/ (https://www.irs.gov/individuals/get-transcript) and check the status of your account, balance owed, payment history, make a payment, or review answers to tax questions. Applicants not in compliance will be determined unsuitable for employment with IRS. Your responses to the following questions will be verified; Applicants providing false information may be made ineligible and will be subject to debarment for future employment opportunities with the IRS.
Please select the response that best describes your compliance with all Federal Tax requirements. You will be subject to a tax check that will verify your response to this question.
Please select the response that best describes your compliance with all Federal Tax requirements. You will be subject to a tax check that will verify your response to this question.
4.
The following question is regarding your Selective Service status. If you are a male born after December 31, 1959, and are at least 18 years of age, civil service employment law (5 U.S.C. 3328) requires that you must be registered with the Selective Service System, unless you meet certain exemptions under Selective Service law. If you are required to register but knowingly and willfully fail to do so, you are ineligible for appointment by executive agencies of the Federal Government (5 CFR 300.704). Visit http://www.sss.gov/ for additional information.
5.
If you are a current Federal employee, by what agency and organization are you employed?
6.
If you selected "Other", please enter the agency and organization.
7.
If you are a current Federal employee, what is your duty station? [City, State]
8.
If you are a Federal employee, under what type of appointment are you currently serving?
9.
If you are, or ever were a Federal civilian employee, please provide your current or last pay plan, series, and grade level or pay band. For example: GS-0303-05, IR-0343-02, WG-5400-04.
(limit 250 characters)
10.
If you are, or ever were a Federal civilian employee, indicate the pay plan and grade level or pay band of the highest graded position you have ever held. For example: GS-05, IR-02, WG-04.
11.
Are you a current or former Federal employee with reinstatement eligibility?
12.
Are you a retiree receiving a Federal annuity, either military or civilian?
Note: If you are an annuitant, your salary or annuity may be reduced upon employment.
Note: If you are an annuitant, your salary or annuity may be reduced upon employment.
13.
Have you accepted a buyout from a Federal agency within the past 5 years?
14.
Regarding the effectiveness of our recruitment strategies; how did you first hear about this job?
15.
If you answered "Posting on a job board or search agent other than USAJOBS (Monster, CareerBuilder, Indeed, LinkUp, etc." in the previous question, please indicate in the box below the name of the job board or search agent other than USAJOBS you saw the advertisement.
If you answered "Social Media posting (Twitter, Facebook, LinkedIn, on-line job fairs, etc.)" in the previous question, please indicate in the box below the name of the Social Media platform you saw the advertisement.
If you answered "Attended a recruitment event (Job/Career Fair, Open House, Meet & Greet, Meetup, etc.)" in the previous question, please indicate in the box below the name and state of the recruiting event.
If you answered "School/University announcement/career counselor" in the previous question, please indicate in the box below the name of the school/university of the announcement where you saw the advertisement.
If you answered "Third party referral, such as diversity or community organization, or employment office (Federal, state or local)" in the previous question, please indicate in the box below the name of the third party referral and the state you saw the advertisement.
If you answered "Newspaper (print/online)" in the previous question, please indicate in the box below the name of the newspaper and the state you saw the advertisement.
If you answered "Radio" in the previous question, please indicate in the box below the name of the radio station and state you heard the advertisement.
If you answered "Transit/Bus Advertisement" in the previous question, please indicate in the box below the city and state you saw the advertisement.
If you answered "Banner Advertisement - Major News Websites" in the previous question, please indicate in the box below the website.
If you answered "Banner Advertisement - Movie Theater Websites" in the previous question, please indicate in the box below the website.
If you answered "Classified Advertisement Website (Craigslist, Angie's List, etc.)" in the previous question, please indicate in the box below the name of the website, city and state.
If you answered "Other" in the previous question, please specify in the box below.
If you answered "Social Media posting (Twitter, Facebook, LinkedIn, on-line job fairs, etc.)" in the previous question, please indicate in the box below the name of the Social Media platform you saw the advertisement.
If you answered "Attended a recruitment event (Job/Career Fair, Open House, Meet & Greet, Meetup, etc.)" in the previous question, please indicate in the box below the name and state of the recruiting event.
If you answered "School/University announcement/career counselor" in the previous question, please indicate in the box below the name of the school/university of the announcement where you saw the advertisement.
If you answered "Third party referral, such as diversity or community organization, or employment office (Federal, state or local)" in the previous question, please indicate in the box below the name of the third party referral and the state you saw the advertisement.
If you answered "Newspaper (print/online)" in the previous question, please indicate in the box below the name of the newspaper and the state you saw the advertisement.
If you answered "Radio" in the previous question, please indicate in the box below the name of the radio station and state you heard the advertisement.
If you answered "Transit/Bus Advertisement" in the previous question, please indicate in the box below the city and state you saw the advertisement.
If you answered "Banner Advertisement - Major News Websites" in the previous question, please indicate in the box below the website.
If you answered "Banner Advertisement - Movie Theater Websites" in the previous question, please indicate in the box below the website.
If you answered "Classified Advertisement Website (Craigslist, Angie's List, etc.)" in the previous question, please indicate in the box below the name of the website, city and state.
If you answered "Other" in the previous question, please specify in the box below.
16.
Current or Former Political Appointees: The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently employed, or have been employed within the last 5 years, in any one of the categories below, you must disclose this information. Failure to disclose this information could result in disciplinary action including removal from Federal Service.
Are you a current or former political appointee as described under 5 U.S.C. sections 5312 through 5316 (relating to the Executive Schedule)?
-OR-
Are you a current or former political Schedule A, Schedule C, or an individual who serves or served in a political capacity under agency-specific authority in the Executive Branch?
-OR-
Are you a current or former noncareer SES appointee, or an individual who serves or served in a political capacity under Limited Term SES or Limited Emergency SES appointment in the Executive Branch?
Are you a current or former political appointee as described under 5 U.S.C. sections 5312 through 5316 (relating to the Executive Schedule)?
-OR-
Are you a current or former political Schedule A, Schedule C, or an individual who serves or served in a political capacity under agency-specific authority in the Executive Branch?
-OR-
Are you a current or former noncareer SES appointee, or an individual who serves or served in a political capacity under Limited Term SES or Limited Emergency SES appointment in the Executive Branch?
17.
If yes, identify the position held, the employing agency/organization, and the dates of the appointment. Please provide SF-50s showing your political appointment and, if applicable, resignation/termination SF-50.
18.
For positions with an education requirement, or if you are qualifying for this position by substituting education or training for experience, are you aware that you must submit a copy of your transcripts or equivalent as specified in this announcement? An official transcript will be required if you are selected.
19.
Select the location(s) you want to be considered for. You must choose at least one location. You may only select up to 5 location(s).
- No matches found
20.
In the preference question above that states "Select the locations you want to be considered for. You must choose at least one location." you selected the location(s) you prefer to be considered for.
Below, please prioritize the locations you selected above by selecting the 1st location you would like to be considered for.
Below, please prioritize the locations you selected above by selecting the 1st location you would like to be considered for.
- The following list includes ALL IRS locations but not all locations are available for this announcement.
- Only locations listed on the announcement and in the above question are available.
- Do NOT select locations you did not choose in the question above.
- Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
21.
In the preference question above that states "Select the locations you want to be considered for. You must choose at least one location." you selected the location(s) you prefer to be considered for.
Below, please prioritize the locations you selected above by selecting the 2nd location you would like to be considered for. If you selected more than one location, use the following questions to prioritize each location.
· The following list includes ALL IRS locations but not all locations are available for this announcement.
· Only locations listed on the announcement and in the above question are available.
· Do NOT select locations you did not choose in the question above.
· If you do NOT have a 2nd priority, select "No additional priority location".
· Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
Below, please prioritize the locations you selected above by selecting the 2nd location you would like to be considered for. If you selected more than one location, use the following questions to prioritize each location.
· The following list includes ALL IRS locations but not all locations are available for this announcement.
· Only locations listed on the announcement and in the above question are available.
· Do NOT select locations you did not choose in the question above.
· If you do NOT have a 2nd priority, select "No additional priority location".
· Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
22.
In the preference question above that states "Select the locations you want to be considered for. You must choose at least one location." you selected the location(s) you prefer to be considered for.
Below, please prioritize the locations you selected above by selecting the 3rd location you would like to be considered for. If you selected more than one location, use the following questions to prioritize each location.
· The following list includes ALL IRS locations but not all locations are available for this announcement.
· Only locations listed on the announcement and in the above question are available.
· Do NOT select locations you did not choose in the question above.
· If you do NOT have a 3rd priority, select "No additional priority location".
· Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
Below, please prioritize the locations you selected above by selecting the 3rd location you would like to be considered for. If you selected more than one location, use the following questions to prioritize each location.
· The following list includes ALL IRS locations but not all locations are available for this announcement.
· Only locations listed on the announcement and in the above question are available.
· Do NOT select locations you did not choose in the question above.
· If you do NOT have a 3rd priority, select "No additional priority location".
· Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
23.
In the preference question above that states "Select the locations you want to be considered for. You must choose at least one location." you selected the location(s) you prefer to be considered for.
Below, please prioritize the locations you selected above by selecting the 4th location you would like to be considered for. If you selected more than one location, use the following questions to prioritize each location.
· The following list includes ALL IRS locations but not all locations are available for this announcement.
· Only locations listed on the announcement and in the above question are available.
· Do NOT select locations you did not choose in the question above.
· If you do NOT have a 4th priority, select "No additional priority location".
· Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
Below, please prioritize the locations you selected above by selecting the 4th location you would like to be considered for. If you selected more than one location, use the following questions to prioritize each location.
· The following list includes ALL IRS locations but not all locations are available for this announcement.
· Only locations listed on the announcement and in the above question are available.
· Do NOT select locations you did not choose in the question above.
· If you do NOT have a 4th priority, select "No additional priority location".
· Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
24.
In the preference question above that states "Select the locations you want to be considered for. You must choose at least one location." you selected the location(s) you prefer to be considered for.
Below, please prioritize the locations you selected above by selecting the 5th location you would like to be considered for. If you selected more than one location, use the following questions to prioritize each location.
· The following list includes ALL IRS locations but not all locations are available for this announcement.
· Only locations listed on the announcement and in the above question are available.
· Do NOT select locations you did not choose in the question above.
· If you do NOT have a 5th priority, select "No additional priority location".
· Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
Below, please prioritize the locations you selected above by selecting the 5th location you would like to be considered for. If you selected more than one location, use the following questions to prioritize each location.
· The following list includes ALL IRS locations but not all locations are available for this announcement.
· Only locations listed on the announcement and in the above question are available.
· Do NOT select locations you did not choose in the question above.
· If you do NOT have a 5th priority, select "No additional priority location".
· Applicants will NOT be considered for locations that are not included on the announcement and in the question above.
Assessment 1
Thank you for your interest in applying for this position. Your responses to the following questions supplement the information provided in your resume.
1.
SPECIALIZED EXPERIENCE FOR GS-07: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-05 grade level in the Federal service. Specialized experience for this position includes: A working knowledge and experience with sources and types of informational databases available to the law enforcement community; experience using fundamental analytical and research techniques sufficient to collect and evaluate relevant data and perform computations and analyses; experience using written communication techniques sufficient to clearly and concisely summarize data from various sources; and experience using graphs, charts, spreadsheets, and computer print outs to interpret data. OR
You may substitute education for specialized experience as follows: At least one (1) full academic year of graduate education in a related field of study that demonstrated the knowledge, skills, and abilities necessary to do the work. OR
Superior Academic Achievement may be met by having a bachelor's degree, with one of the following: A GPA of 2.95 or higher on a 4.0 scale for all completed undergraduate courses or those completed in the last 2 years of study, or a GPA of 3.45 or higher on a 4.0 scale for all courses in the major field of study or those courses in the major completed in the last 2 years of study, or rank in the upper one third of the class in the college, university, or major subdivision, or membership in a national honor society recognized by the Association of College Honor Societies. OR
A combination of qualifying graduate education and experience equivalent to that described above.
Which of the following is true about your education and/or experience?
You may substitute education for specialized experience as follows: At least one (1) full academic year of graduate education in a related field of study that demonstrated the knowledge, skills, and abilities necessary to do the work. OR
Superior Academic Achievement may be met by having a bachelor's degree, with one of the following: A GPA of 2.95 or higher on a 4.0 scale for all completed undergraduate courses or those completed in the last 2 years of study, or a GPA of 3.45 or higher on a 4.0 scale for all courses in the major field of study or those courses in the major completed in the last 2 years of study, or rank in the upper one third of the class in the college, university, or major subdivision, or membership in a national honor society recognized by the Association of College Honor Societies. OR
A combination of qualifying graduate education and experience equivalent to that described above.
Which of the following is true about your education and/or experience?
2.
SPECIALIZED EXPERIENCE FOR GS-09: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-07 grade level in the Federal service. Specialized experience for this position includes: Experience researching various informational databases to collect relevant data and other facts; experience investigating criminal violations and relevant legal and policy constraints; experience following disclosure requirements to ensure proper use of confidential information; experience using analytical and research techniques to identify and evaluate large amounts of data obtained from various sources and in preparing segments of reports; utilizing oral and written communication techniques to clearly and effectively communicate with individuals of all levels; experience in using graphs, charts, spreadsheets, and computer print outs to interpret data; and providing significant research, data, analysis and/or 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). OR
You may substitute education for specialized experience as follows: Two (2) full academic years of progressively higher-level graduate education in a related field of study from an accredited college or university that demonstrated the knowledge, skills, and abilities necessary to do the work. OR Master's or equivalent graduate degree in a related field of study from an accredited college or university that demonstrated the knowledge, skills, and abilities necessary to do the work. OR LL. B or J.D., if related. OR
A combination of qualifying graduate education and experience equivalent to that described above.
Which of the following is true about your experience and/or education?
You may substitute education for specialized experience as follows: Two (2) full academic years of progressively higher-level graduate education in a related field of study from an accredited college or university that demonstrated the knowledge, skills, and abilities necessary to do the work. OR Master's or equivalent graduate degree in a related field of study from an accredited college or university that demonstrated the knowledge, skills, and abilities necessary to do the work. OR LL. B or J.D., if related. OR
A combination of qualifying graduate education and experience equivalent to that described above.
Which of the following is true about your experience and/or education?
3.
SPECIALIZED EXPERIENCE FOR GS-11: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 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 performing complex computations and analyses concerning data collected; 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 confidential 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 levels; experience in using graphs, charts, spreadsheets, and computer print outs to interpret data; and experience providing significant research, data, analysis and/or 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). OR
You may substitute education for specialized experience as follows: Three (3) full academic years of progressively higher-level graduate in a related field of study from an accredited college or university that demonstrated the knowledge, skills, and abilities necessary to do the work. OR
PH. D or equivalent doctoral degree in a related field of study from an accredited college or university that demonstrated the knowledge, skills, and abilities necessary to do the work. OR
LL.M., if related. OR
A combination of qualifying graduate education and experience equivalent to that described above.
Which of the following is true about your experience and/or education?
You may substitute education for specialized experience as follows: Three (3) full academic years of progressively higher-level graduate in a related field of study from an accredited college or university that demonstrated the knowledge, skills, and abilities necessary to do the work. OR
PH. D or equivalent doctoral degree in a related field of study from an accredited college or university that demonstrated the knowledge, skills, and abilities necessary to do the work. OR
LL.M., if related. OR
A combination of qualifying graduate education and experience equivalent to that described above.
Which of the following is true about your experience and/or education?
4.
SPECIALIZED EXPERIENCE FOR GS-12: You must have 1 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 performing complex computations and analyses concerning data collected; 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 confidential 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/or 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 collected data, and in preparing final reports in order to promote consistency and proficiency in the support being rendered.
Which of the following is true about your specialized experience?
Which of the following is true about your specialized experience?
5.
IA-Headquarter Offices
Specialized experience for this position includes: Obtaining information from 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 Internal Revenue Service operations to relate investigative subject matter to intelligence needs; experience following disclosure requirements to ensure proper use of taxpayer information. Using analytical, evaluative and research techniques from various sources and preparing and disseminating finished reports utilizing oral and written communication clearly and effectively with individuals at all levels to include special agents.
Which of the following is true about your specialized experience?
Specialized experience for this position includes: Obtaining information from 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 Internal Revenue Service operations to relate investigative subject matter to intelligence needs; experience following disclosure requirements to ensure proper use of taxpayer information. Using analytical, evaluative and research techniques from various sources and preparing and disseminating finished reports utilizing oral and written communication clearly and effectively with individuals at all levels to include special agents.
Which of the following is true about your specialized experience?
6.
IA-Scheme Development Center
Specialized experience for this position includes: Obtaining information from various databases to collect relevant data to determine interrelationships, to identify potential illicit schemes, and to identify possible sources of information that will substantiate or refute information presently on hand. Participates in the analysis and development of financial and related information to assist in the development of profile data and case selection techniques. Reviews intelligence reports and prepares documents that assess the impact of events upon specific aspects of the tax administration. Using analytical, evaluative and research techniques from various sources and preparing and disseminating finished reports, instructions and guides utilizing oral and written communication clearly and effectively with individuals at all levels to include special agents.
Which of the following is true about your specialized experience?
Specialized experience for this position includes: Obtaining information from various databases to collect relevant data to determine interrelationships, to identify potential illicit schemes, and to identify possible sources of information that will substantiate or refute information presently on hand. Participates in the analysis and development of financial and related information to assist in the development of profile data and case selection techniques. Reviews intelligence reports and prepares documents that assess the impact of events upon specific aspects of the tax administration. Using analytical, evaluative and research techniques from various sources and preparing and disseminating finished reports, instructions and guides utilizing oral and written communication clearly and effectively with individuals at all levels to include special agents.
Which of the following is true about your specialized experience?
7.
IA-SAR
Specialized experience for this position includes: Obtaining information from various databases to collect relevant data to evaluate requests from special agents, making recommendations from the law enforcement environment with a focus on data filed by financial and related institutions. Reviews and makes preliminary analyses for adequacy of detail and coverage. Reviews data from domestic and/or international sources and prepares reports that assess the impact of events upon specific aspects of tax administration. Prepares summary statistical analyses and reports. Using analytical, evaluative and research techniques from various sources and preparing and completing reports, utilizing oral and written communication clearly and effectively with individuals at all levels to include special agents. Must adhere to disclosure requirements to ensure proper use of Personally Identifiable Information (PII) data and sensitive information.
Which of the following is true about your specialized experience?
Specialized experience for this position includes: Obtaining information from various databases to collect relevant data to evaluate requests from special agents, making recommendations from the law enforcement environment with a focus on data filed by financial and related institutions. Reviews and makes preliminary analyses for adequacy of detail and coverage. Reviews data from domestic and/or international sources and prepares reports that assess the impact of events upon specific aspects of tax administration. Prepares summary statistical analyses and reports. Using analytical, evaluative and research techniques from various sources and preparing and completing reports, utilizing oral and written communication clearly and effectively with individuals at all levels to include special agents. Must adhere to disclosure requirements to ensure proper use of Personally Identifiable Information (PII) data and sensitive information.
Which of the following is true about your specialized experience?
8.
IA-Bank Secrecy Act
Specialized experience for this position includes: Experience with a variety of duties relating to the research, collection, analysis, and identification of noncompliance with the Bank Secrecy Act (BSA) regulations and other financial crimes. Identifying trends and conducting analysis, experience writing narrative reports, qualitative charts and data; experience using analytical tools to obtain data from other law enforcement agencies. Identifies investigations linked to multiple agencies and recommends procedures to verify mutual interest and initiate investigative actions. Attend meetings with other law enforcement organizations to exchange information pertaining to BSA violations and other financial crimes. Prepares instructions, guides and other data for use by technical personnel and participates in review and evaluation of the reports utilizing oral and written communication to communicate with individuals of all ranks clearly and effectively. Must adhere to disclosure requirements to ensure proper use of Personally Identifiable Information (PII) data and sensitive information.
Which of the following is true about your specialized experience?
Specialized experience for this position includes: Experience with a variety of duties relating to the research, collection, analysis, and identification of noncompliance with the Bank Secrecy Act (BSA) regulations and other financial crimes. Identifying trends and conducting analysis, experience writing narrative reports, qualitative charts and data; experience using analytical tools to obtain data from other law enforcement agencies. Identifies investigations linked to multiple agencies and recommends procedures to verify mutual interest and initiate investigative actions. Attend meetings with other law enforcement organizations to exchange information pertaining to BSA violations and other financial crimes. Prepares instructions, guides and other data for use by technical personnel and participates in review and evaluation of the reports utilizing oral and written communication to communicate with individuals of all ranks clearly and effectively. Must adhere to disclosure requirements to ensure proper use of Personally Identifiable Information (PII) data and sensitive information.
Which of the following is true about your specialized experience?
9.
IA- Cyber crimes
Specialized experience for this position includes: Obtaining information from various informational databases to collect relevant data and other facts and perform complex computations and analyses concerning tax-related data experience investigating criminal violations, cybercrimes and relevant legal and policy constraints; experience in using Open Source Intelligence (OSINT), Dark web research and cryptocurrency tracing tools; experience researching pertinent regulations and policy governing Internal Revenue Service operations to relate investigative subject matter to intelligence needs; experience following disclosure requirements to ensure proper use of taxpayer information. Using analytical, evaluative and research techniques from various sources and preparing and disseminating finished reports utilizing oral and written communication clearly and effectively with individuals at all levels to include special agents.
Which of the following is true about your specialized experience?
Specialized experience for this position includes: Obtaining information from various informational databases to collect relevant data and other facts and perform complex computations and analyses concerning tax-related data experience investigating criminal violations, cybercrimes and relevant legal and policy constraints; experience in using Open Source Intelligence (OSINT), Dark web research and cryptocurrency tracing tools; experience researching pertinent regulations and policy governing Internal Revenue Service operations to relate investigative subject matter to intelligence needs; experience following disclosure requirements to ensure proper use of taxpayer information. Using analytical, evaluative and research techniques from various sources and preparing and disseminating finished reports utilizing oral and written communication clearly and effectively with individuals at all levels to include special agents.
Which of the following is true about your specialized experience?
10.
IA- Narcotics and National Security
Specialized experience for this position includes the following. Obtaining information from various informational databases to collect relevant data and other facts and perform complex computations and analyses concerning financial transactions, domestically and internationally. Experience investigating criminal tax and money laundering violations and relevant legal and policy constraints. Experience researching pertinent regulations and policy governing Internal Revenue Service operations to relate investigative subject matter to intelligence needs. Experience following disclosure requirements to ensure proper use of taxpayer information. Experience handling sensitive and classified information to ensure the proper use, dissemination, and safeguarding. Using analytical, evaluative and research techniques from various sources and preparing and disseminating finished reports utilizing oral and written communication clearly and effectively with individuals at all levels of the organization.
Which of the following is true about your specialized experience?
Specialized experience for this position includes the following. Obtaining information from various informational databases to collect relevant data and other facts and perform complex computations and analyses concerning financial transactions, domestically and internationally. Experience investigating criminal tax and money laundering violations and relevant legal and policy constraints. Experience researching pertinent regulations and policy governing Internal Revenue Service operations to relate investigative subject matter to intelligence needs. Experience following disclosure requirements to ensure proper use of taxpayer information. Experience handling sensitive and classified information to ensure the proper use, dissemination, and safeguarding. Using analytical, evaluative and research techniques from various sources and preparing and disseminating finished reports utilizing oral and written communication clearly and effectively with individuals at all levels of the organization.
Which of the following is true about your specialized experience?
11.
IA- Senior Investigative Analyst- Refund Fraud & Investigative Support (RFIS)
Specialized experience for this position includes: Experience researching various informational databases to collect relevant data and other facts and perform complex computations and analyses. Experience using analytical, evaluative and research techniques to identify and evaluate large amounts of data obtained from various sources and preparing and disseminating finished referrals and 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). Experience performing work with minimal supervision; and training 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.
Which of the following is true about your specialized experience?
Specialized experience for this position includes: Experience researching various informational databases to collect relevant data and other facts and perform complex computations and analyses. Experience using analytical, evaluative and research techniques to identify and evaluate large amounts of data obtained from various sources and preparing and disseminating finished referrals and 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). Experience performing work with minimal supervision; and training 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.
Which of the following is true about your specialized experience?
12.
To qualify for this position and receive full credit for your relevant experience you must list the month/year and number of hours worked for experience listed on your resume. Your resume must support your responses to the questions. Do you understand that failure to provide sufficient evidence in your resume may result in a "not qualified determination?
13.
I certify that, to the best of my knowledge and belief, all of the information included in this questionnaire is true, correct, and provided in good faith. I understand if I make an intentional false statement or commit deception or fraud in this application and its supporting materials, or in any document or interview associated with the examination process, I may be fined or imprisoned (18 U.S.C. 1001); my eligibilities may be cancelled, I may be denied an appointment, or I may be removed and debarred from Federal service (5 C.F.R. part 731). I understand any information I give may be investigated. I understand that responding "No" to this item will result in my not being considered for this position.
Failure to agree or respond to the statement below will disqualify you from further consideration for the position. Select the most appropriate response below.
Failure to agree or respond to the statement below will disqualify you from further consideration for the position. Select the most appropriate response below.