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Criminal Investigator (Special Agent) Month Roster*

Company: US Department of the Treasury
Location: Anchorage
Posted on: December 6, 2019

Job Description:

* Bachelor's Degree * Master's Degree * Associate's Degree Skills * CI * Military Intelligence * Accounting * SAS * CDL Benefits * Health Insurance * Paid Time Off * Vision Insurance Duties Summary The U.S. Department of the Treasury has a distinguished history dating back to the founding of our nation. As the steward of U.S. economic and financial systems, Treasury is a major and influential leader in today's global economy. We have over 100,000 employees across the country and around the world. Come Join the Department of the Treasury and Invest in Tomorrow. Responsibilities WHAT IS THE CRIMINAL INVESTIGATION DIVISION? Criminal Investigation is the investigative and law enforcement arm of the IRS. The American system of voluntary tax compliance relies heavily on self-assessments of what tax is owed. When individuals or corporations deliberately don't comply with the tax laws, Criminal Investigation responds with financial investigations and potential criminal prosecutions to promote compliance and confidence in the fairness of the tax system. WHAT DOES A SPECIAL AGENT DO? IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attachs located in 11 countries. As a SA, you will combine your accounting skills with law enforcement skills to investigate financial crimes. SAs fill a unique niche in the federal law enforcement community due to IRS- CI's broad jurisdiction of Title 18 and Title 31 crimes, in ition to our primary tax enforcement mission. SAs are known for their financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records. As_a_Special_Agent,_You_Will Investigate violations of Federal tax laws; Obtain and analyze complex financial evidence; Conduct surveillance, dignitary protection, and undercover operations; Execute search and arrest warrants; Identify and seize property used in, or acquired through, illegal activities; and Testify and assist the U.S. Attorney during trial. 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. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? If you want to find out more about IRS careers, visit us on the web at ****************. Travel Required 75% or less - Overnight travel Supervisory status No Promotion Potential 13 Job family (Series) 1811 Criminal Investigation Requirements Requirements Conditions of Employment Refer to Other Information Click 'Print Preview' to review the entire announcement beforeing. Must be a U.S. Citizen or National You must pass a medical examination prior to being appointed. This position requires moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather. Manual dexterity with free motion of fingers, wrists, elbows, shoulders, hips and knee joints is required. Arms, hands, legs, and feet must function sufficiently in order for applicants to perform the duties satisfactorily. Vision: Near vision, corrected or uncorrected, must be sufficient to read Jaeger type 2 at 14 inches. Normal depth perception, peripheral vision, and the ability to distinguish shades of color-by-color plate tests are required. If you have undergone refractive surgery, you must meet Treasury approved requirements, including documentation that you have passed exam and protocol testing. The earliest the refractive surgery evaluation can be performed is: three months post Laser in Situ Keratomileusis (Lasik); six months post Photorefractive Keratectomy (PRK). Visual acuity requirements are expressed in terms of the Snellen vision test. Uncorrected distant vision must test 20/200, and corrected vision must test 20/20 in one eye, and 20/30 in the other. Hearing: Hearing loss, as measured by an audiometer, must not exceed 30 decibels (A.S.A. or equivalent I.S.O.) in either ear in the 500, 1000, and 2000 Hz ranges. You must be able to hear the whispered voice at 15 feet with each ear without the use of a hearing aid. Other Medical Requirements: You must possess emotional and mental stability. Any condition that would hinder full, efficient performance of the duties of this position or that would cause an individual to be a hazard to himself/ herself or to others is disqualifying. All of the medical requirements MUST be met at the time of initial examination/ test. Applicants failing to meet the medical requirements at the time of their initial examination/test will be considered ineligible for the position. AND Some positions require foreign language proficiency. If you indicate language proficiency, you may be tested to determine if you possess the required level of proficiency. Qualifications You must meet the following requirements by the closing date of this announcement: MAXIMUM ENTRY AGE: Provisions of Public Law 93-950 and Public Law 100-238 allow the imposition of a maximum age for original appointments to a law enforcement officer position within the Federal government. The date immediately preceding your 37th birthday is the final date of referral for selection. This age restriction does not to those who have previously served in a Federal civilian (not military) law enforcement position covered by Title 5 U.S.C. Section 8336 (c) provisions and preference eligible veterans. GS-07 LEVEL: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-5 grade level in the Federal service. Specialized experience for this position includes: experience in or related to investigation of criminal violations that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative, ingenuity, resourcefulness and judgment in collecting, assembling, and developing facts, evidence and other pertinent data through investigative techniques which included personal interview; (2) the ability to make oral and written reports and presentations of personally conducted or personally directed investigations, examinations, or inspections; AND (3) the ability to analyze and evaluate evidence and arrive at sound conclusions. To be qualifying, this experience must have been acquired in investigative work related to the ACCOUNTING OR AUDITING OF BUSINESS OR COMMERCIAL PRACTICES OF SUBJECTS INVESTIGATED. OR You may substitute education for specialized experience as follows: One full year of graduate level education which included or was supplemented by at least 15 semester/23 quarter hours in accounting plus an itional 9 semester/14 quarter hours from among the following fields: business law, economics, finance, tax law or money and banking. OR Superior_Academic_Achievement_Provisions * GPA of 3.0 or higher on a 4.0 scale for all completed undergraduate courses or those completed in the last 2 years of study * GPA of 3.5 or higher on a 4.0 scale for all courses in your major field of study or those courses in your major completed in the last 2 years of study * Rank in the upper third of your class in the college, university, or major subdivision, or * Membership in a national honor society recognized by the Association of College Honor Societies. NOTE: Superior Academic Achievement is credited only if you have completed all the requirements for a bachelor's degree which included or was supplemented by at least 15 semester/23 quarter hours in accounting plus an itional 9 semester/ 14 quarter hours from among the following fields: finance, economics, business law, tax law, or money and banking. GS-09 LEVEL: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-7 grade level in the Federal service. Specialized experience for this position includes: experience in or related to investigation of criminal violations that provided the specific knowledge, skills, and abilities needed to successfully perform the duties of this position. The experience must have been acquired in investigative work related to the accounting, auditing, business, or commercial practices of subject(s) investigated. OR You may substitute education for specialized experience as follows: Two 2 full years of progressively higher-level graduate education; a master's degree or equivalent graduate degree (i.e.; L.L.B. or JD). AND All of the above education requirements must be supplemented by at least 15 semester hours (or 23 quarter hours) in accounting, AND an itional 9 semester hours 14 quarter hours) from among the following or closely related fields: finance, economics, money and banking, tax law, and business law. Examples of specialized experience for grade 7 and 9 include: * Leader or member of a military intelligence or criminal investigative team or component in which the principal duties consisted of financial investigation, intelligence gathering, or criminal prosecution. * Analyzed or evaluated raw investigative financial data and prepared comprehensive written investigative reports. * Investigated complex financial claims involving suspected crimes or

Keywords: US Department of the Treasury, Anchorage , Criminal Investigator (Special Agent) Month Roster*, Accounting, Auditing , Anchorage, Alaska

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