Experienced IRS Criminal Investigator – Financial Crime Investigation and Enforcement Specialist (Remote Work Opportunity)

Introduction to the IRS and the Role of a Criminal Investigator

The Internal Revenue Service (IRS) is a bureau of the U.S. Department of the Treasury, responsible for collecting taxes, enforcing tax laws, and providing taxpayer services. As a vital part of the IRS, the Criminal Investigation (CI) division plays a critical role in enforcing tax laws and investigating financial crimes. We are seeking a highly motivated and skilled individual to join our team as an IRS Criminal Investigator, also known as a Special Agent. This is an exceptional opportunity to launch or advance your career in law enforcement and make a meaningful contribution to the nation's financial security.

About the Job

As an IRS Criminal Investigator, you will combine your accounting skills with law enforcement skills to investigate financial crimes, including tax fraud, public corruption, cybercrimes, narcotics, terrorism, and more. You will use your analytical abilities to trace transactions through complex financial records, identify patterns, and uncover evidence of criminal activity. Your work will involve conducting investigations, gathering evidence, testifying in court, and collaborating with other law enforcement agencies to bring criminals to justice.

Key Responsibilities

• Conduct financial investigations to identify and prosecute individuals and organizations involved in tax fraud, money laundering, and other financial crimes
• Analyze complex financial data, including tax returns, bank statements, and other financial records, to identify suspicious transactions and patterns of activity
• Develop and execute investigative plans, including surveillance, interviews, and searches, to gather evidence and build cases against suspects
• Collaborate with other law enforcement agencies, such as the FBI and DEA, to share intelligence and coordinate investigations
• Testify in court as a government witness and provide expert testimony on financial crimes and investigative techniques
• Assist in the preparation of cases for trial, including reviewing evidence, interviewing witnesses, and developing trial strategies
• Provide protection to persons and property, including dignitaries, witnesses, and victims of crime

Qualifications and Requirements

To be eligible for this position, you must meet one of the following qualification requirements:

• Have at least one year of specialized experience in investigative work related to accounting or auditing, including experience in collecting and analyzing evidence, conducting interviews, and testifying in court
• Have a bachelor's degree with a GPA of 2.95 or higher, or a GPA of 3.45 or higher in your major field of study, and have completed at least 15 semester hours in accounting and 9 semester hours in a related field, such as finance, economics, or business law
• Have a combination of education and experience that meets the qualification requirements

Essential Skills and Competencies

• Strong analytical and problem-solving skills, with the ability to analyze complex financial data and identify patterns and trends
• Excellent communication and interpersonal skills, with the ability to testify in court, interview witnesses, and collaborate with other law enforcement agencies
• Ability to work independently and as part of a team, with a strong sense of initiative and self-motivation
• Strong attention to detail and organizational skills, with the ability to manage multiple cases and deadlines
• Ability to adapt to changing situations and priorities, with a strong sense of flexibility and resilience

Career Growth and Development Opportunities

The IRS offers a range of career growth and development opportunities, including training and professional development programs, mentorship and coaching, and opportunities for advancement and promotion. As an IRS Criminal Investigator, you will have the opportunity to work on complex and challenging cases, develop your skills and expertise, and advance your career in law enforcement.

Work Environment and Company Culture

The IRS is committed to creating a positive and inclusive work environment that values diversity, equity, and inclusion. We offer a range of benefits and perks, including flexible work arrangements, telework options, and a comprehensive benefits package. Our culture is built on a foundation of integrity, respect, and professionalism, and we are committed to supporting the well-being and success of our employees.

Compensation and Benefits

The salary for this position ranges from $55,562 to $99,522 per year, depending on location and experience. We also offer a range of benefits, including health and insurance plans, a generous annual and sick leave program, and participation in the Thrift Savings Plan, which is a retirement plan similar to a traditional 401(k). A monetary recruitment incentive may be offered in some locations, depending on the qualifications of the applicant and the needs of the agency.

How to Apply

To apply for this position, please click on the "Apply" link and follow the instructions to submit your application package, including your resume, an online assessment questionnaire, and possibly other documents. You will also learn about duty locations, telework eligibility, U.S. citizenship, maximum entry age, medical, and other requirements that should be reflected in the information you provide in your resume.

Conclusion

If you are a motivated and skilled individual who is passionate about law enforcement and financial crime investigation, we encourage you to apply for this exciting opportunity. As an IRS Criminal Investigator, you will have the chance to make a meaningful contribution to the nation's financial security, develop your skills and expertise, and advance your career in law enforcement. Don't miss out on this opportunity to join our team and start your journey as a Special Agent with the IRS.