Talent.com
Internal Revenue Service
Senior Investigative AnalystInternal Revenue Service • Memphis, TN, United States
Senior Investigative Analyst

Senior Investigative Analyst

Internal Revenue Service • Memphis, TN, United States
14 days ago
Job type
  • Full-time
Job description

Job Title

Duties

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.

  • Obtains information from various law enforcement, financial, and tax data bases and compiles that data into written reports that assess case potential or corroborates allegations of possible criminal activity.
  • Correlates collected information by manipulating and evaluating available data so as to identify all possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement and regulatory agencies, intelligence available from or produced by such organizations as the National Crime Information Center, and the El Paso Intelligence Center, the International Police; and various financial data bases.
  • Collects, develops, analyzes, and disseminates information related to violations of tax, currency, and other laws and regulations enforced by the IRS. Prepares strategic enforcement trend analyses and forecasts needed by management for policy planning and resource allocation. Develops long-range estimates and evaluations of the growth or suppression of tax-related criminal activities.
  • Develops and appraises the impact and possible consequences of domestic tax-related criminal and financial activities on CI's operations.
  • Reviews data from domestic/international information sources and prepares comprehensive written analysis/reports that typically relate to highly complex multiple-defendant conspiracies and wide-ranging criminal enterprises, and assess the impact of events upon specific aspects of tax administration. Prepares statistical and narrative reports for staff and assembles strategic and tactical reports concerning organized crime, money laundering, and tax shelters/havens for various task forces and other special projects.

Standard Position Descriptions (SPD): PD95196 Visit the IRS SPD Library to access the position descriptions.

Create a job alert for this search

Senior Investigative Analyst • Memphis, TN, United States

Similar jobs

Custom Compliance Analyst

Williams-SonomaMemphis, TN, United States
Full-time

Since it was founded in 1956, Williams - Sonoma has grown from Chuck Williams' single store in Sonoma, CA into one of the largest retailers in the country, with some best known and most beloved bra... Show more

 • Promoted

Registered Regulatory Operations Analyst

Raymond James FinancialMemphis, TN, United States
Full-time

This position will follow our hybrid work model; we expect the selected candidate to work 2-3 days a week at one of our corporate offices in Saint Petersburg, FL, Memphis, TN, or Southfield, MI.The... Show more

 • Promoted

Senior Risk Analyst (Capital, Market, Liquidity, Interest Rate Risk)

First HorizonMemphis, TN, United States
Full-time

Senior Risk Analyst (Capital, Market, Liquidity, Interest Rate Risk).Requisition Number: SENIO013725.On site in offices within our company's footprint.The Senior Risk Analyst will conduct routine m... Show more

 • Promoted

Assurance Experienced Senior

BDO USAMemphis, TN, United States
Full-time

The Assurance Experienced Senior will be responsible for coordinating the day-to-day "in-charge" duties of planning, fieldwork, and "wrap-up" to include the preparing of financial statements with d... Show more

 • Promoted

Sr. Financial Analyst

JabilMemphis, TN, United States
Full-time

At Jabil, we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions.With 60 years of experience across industrie... Show more

 • Promoted

Compliance Specialist

EVERSANAMemphis, TN, United States
Full-time

The Compliance Specialist is responsible for quality oversight of warehouse operations, including drafting, managing, and communicating quality assurance events and metrics to internal departments ... Show more

 • Promoted

Travel Physical Therapist (PT) - $1,684 to $1,867 per week in Bartlett, TN

AlliedTravelCareersBartlett, TN, US
$1,684.00 weekly
Full-time

Ready to start your next travel adventure? LRS Healthcare offers a full benefits package, 24/7 support, and a responsive, traveler-first culture.What are you waiting for? Apply today!.Valid license... Show more

 • Promoted

Financial Analyst

Careers Integrated Resources IncMemphis, TN, United States
Full-time

Financial Analyst/h2pIntegrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms.IRI has built its reputation on excell... Show more

 • Promoted

Senior Director of Channel Sales, AI cybersecurity, Remote

Planet Green SearchMemphis, TN, United States
Remote
Full-time

Senior Director of Channel Sales, AI cybersecurity, Remote About the Company We are a fast-growing, venture-backed cybersecurity company building the next-generation autonomous data security platfo... Show more

 • Promoted

Associate - Center Clinical Director

ChenMedMillington, TN, US
Full-time

We’re changing lives every day.For both our patients and our team members.Are you innovative and entrepreneurial minded? Is your work ethic and ambition off the charts?  Do you inspire others with ... Show more

 • Promoted

Sr Mission Critical Market Analyst

Prolift RiggingMemphis, TN, United States
Full-time

Senior Mission-Critical Market Analyst.ProLift Rigging is seeking a strategic and analytical leader to drive market intelligence and expansion efforts across mission-critical industries.This role i... Show more

 • Promoted

Valuations Analyst

House Buyers of AmericaMemphis, TN, United States
Full-time

Valuations Analyst- 100% Remote.House Buyers of America is looking for a 100% remote Valuations Analyst (VA) who will be responsible for valuing prospective deals and determining a scope of work fo... Show more

 • Promoted

Audit Senior Associate

CBIZMemphis, TN, United States
Full-time

Essential Functions and Primary Duties.Complete all aspects of accounting, tax and audit engagements for clients including status updates to engagement managers and adhere to all quality control st... Show more

 • Promoted

Travel Cath Lab Tech - $2,114 per week in Bartlett, TN

AlliedTravelCareersBartlett, TN, US
$2,114.00 weekly
Full-time

Travel Radiology: Cath Lab Tech Bartlett.Shift Details:   8H Days (6:45 AM-3:30 PM).Length:            13 WEEKS 13 weeks.Apply for specific facility details. Show more

 • Promoted

Analyst - Investment Operations

American Lebanese Syrian Associated CharitiesMemphis, TN, United States
Full-time

At ALSAC You Do More Than Make A Living; You Make A Difference.We like people who are differentbecause we're different, too.As one of the world's most iconic and respected nonprofits, we know what ... Show more

 • Promoted

Sr. Financial Analyst

ArcosaMemphis, TN, United States
Full-time

Meyer Utility Structures is searching for a Senior Financial Analyst who will be an integral part of the business unit finance team to support the delivery of our near and long-term financial objec... Show more

 • Promoted

Consumer Insights Analyst

Earn HausMillington, Tennessee, United States
Full-time +1

We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up... Show more

 • Promoted

Industry Operations Investigator (Recent Grad)

Phenom PeopleMemphis, TN, United States
Full-time +1

Industry Operations Investigator.This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operat... Show more

 • Promoted

Analyst-Financial Senior

Mississippi Baptist Health SystemsMemphis, TN, United States
Temporary

Prepares and maintains accurate accounting records using established policies and procedures in order to properly reflect operating results and financial position.Performs other duties as assigned.... Show more

 • Promoted

Analyst, Sales Solutions - Remote

GXO Logistics Corporate Services, Inc.Memphis, TN, United States
Remote
Full-time

At GXO, we're constantly looking for talented individuals at all levels who can deliver the caliber of service our company requires.You know that a positive work environment creates happy employees... Show more