Investigative Analyst

Job Title

The following duties are associated with the position:

Prepare memorandums of activity (TIGTA Form OI 2028-M) of lead analysis and determine whether IRS employee's actions establish probable cause that misconduct occurred.

Monitor, review, and update assigned national and local investigative initiatives to determine whether initiatives are generating productive leads of IRS employee misconduct. Take action when necessary to modify the investigative steps to ensure productive leads are generated or make recommendations to the supervisor when the initiative is no longer productive.

Identify and develop new scenarios for detecting IRS employee fraud and misconduct perpetrated through the use of IRS computer systems.

Complete multiple assignments with required time frames or participate in one or more non-project related activities that further the mission, goal, and objectives of TIGTA while successfully completing primary assignments, e.g. teach team members higher level skills, such as effective analysis of risk factors involving IRS strategies, performance results, and key accountability control systems.

Prepare and conduct briefings on new analytical techniques or IRS employee fraud detection scenarios to other investigative analysts, management, TIGTA SACs, and or Office of Investigations executives. Serve as a technical expert to management and other senior agents on critical operations.