Job Listing
Internal Revenue Agent (Forensic Investigator)
Internal Revenue Service · Posted 75 days ago
About the Role
WHAT IS TAX EXEMPT/GOVERNMENT ENTITIES? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Position(s) are to be filled in following area(s): TEGE - Exempt Organizations and Government Entities - TEGE - Exempt Organizations and Government Entities, Exempt Organizations, Compliance and Review This job (or announcement) is open to current permanent IRS competitive service employees in TEGE business units.
What You'll Do
- →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.
- →Conducts assigned forensic investigation in examinations of the most complex exempt organizations activity.
- →Is a key member of the investigative team during examination and criminal investigations.
- →Provides expert testimony in federal or state criminal and civil proceedings as to all findings and disclosures.
- →Provides authoritative consultation and advice to prosecutors and other members of the investigative team.
- →Leads teams involved with audits of exempt organizations, forensic financial investigations and related matters with other forensic investigators, special agents or inspectors.
- →Plans work to be performed by team members.
- →Conducts conferences and briefings related to all of the above.
- →Provides forensic financial investigative services and training to other agents.
- →Leads the most complex audits of exempt organizations.
- →Provides expert testimony in federal or state criminal and civil proceedings as to all findings and disclosures.
- →Plans and conducts forensic financial investigations of persons or entities suspected of being involved in highly complex tax avoidance or criminal schemes.
- →As part of the investigation, the incumbent provides authoritative advice to special agents and federal, state and local prosecutors as to his/her findings regarding the financial condition and/or other financial aspects of the case.
Requirements
- ✓Probationary Period - A person who is required to go through a probationary period and then is transferred, promoted, demoted, or reassigned before he or she completes such period is required to complete the remainder of the probationary period in the new position.
- ✓Government Credit Card - Obtain and use a Government-issued charge card for business-related travel.
- ✓Driving Credentials - Possess a valid state motor vehicle operator's license or Commercial Driver's License (CDL) (upon appointment) and maintain a valid license while you occupy the position.
- ✓ADDITIONAL REQUIREMENTS SHOWN IN QUALIFICATIONS SECTION A college or university degree generally must be from an accredited (or pre-accredited) college or university recognized by the U.S.
- ✓Department of Education.
- ✓For a list of schools which meet these criteria, please refer to Department of Education Accreditation page.
- ✓FOREIGN EDUCATION: Education completed in foreign colleges or universities may be used to meet the requirements.
- ✓You must show proof the education credentials have been deemed to be at least equivalent to that gained in conventional U.S. education program.
- ✓It is your responsibility to provide such evidence when applying.
- ✓Click here (Section 3, Explanation of Terms) or here for Foreign Education Credentialing instructions.
- ✓We recommend choosing an evaluator from a member organization of one of the following national associations of credential evaluation services: National Association of Credential Evaluation Services (NACES) or Association of International Credentials Evaluators (AICE).
Benefits
- ★As a current IRS employee, you know the great benefits we offer.
- ★Should you have any questions about benefits, please contact the Employee Resource Center (ERC) at 1-866-743-5748 option #1 for ERC.
Personality Fit
Job ID: d5ad59af-e999-4455-84ca-ac5f65d38a7e
Posted via USAJobs