Monday , January 30 2023

IRS Careers – Criminal Investigator

Website Internal Revenue Service

Job Description:

IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attachés 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 addition 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.

Job Responsibilities:

  • Obtains, evaluates, integrates, and recommends actions on information items to identify larger areas of noncompliance (e.g., major profession, occupation, industry, or wide geographic area).
  • Maintains good physical condition in order to conduct criminal investigations, surveillance, protective assignments, undercover assignments, etc.
  • May serve as a team leader and/or expert consultant in the information gathering function.
  • The Special Agent plans and conducts investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope. The majority of the time is spent on investigations involving most or all of the following characteristics:
  • Protects the government’s interest in enforcement activities.
  • Conducts or participates in surveillance, armed escorts, dignitary protection, undercover operations, execution of search and arrest warrants, seizures, etc.

Job Requirements:

  • 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 additional 9 semester hours 14 quarter hours) from among the following or closely related fields: finance, economics, money and banking, tax law, and business law.
  • One full year of graduate level education which included or was supplemented by at least 15 semester/23 quarter hours in accounting plus an additional 9 semester/14 quarter hours from among the following fields: business law, economics, finance, tax law or money and banking.
  • Two 2 full years of progressively higher-level graduate education.
  • Superior Academic Achievement – A bachelor’s degree, with one of the following: A 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, or a GPA of 3.5 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 scholastic honor society recognized by the Association of College Honor Societies..

Job Details:

Company: Internal Revenue Service

Vacancy Type: Full Time

Job Functions: Others

Job Location: Columbia, SC, US

Application Deadline: N/A

Apply Here

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