Criminal Investigator (Special Agent-HR) CTAP​/ICTAP​/LAND MGMT​/VEOA

Criminal Investigator

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.

The Criminal Investigator plans and conducts investigations relative to criminal statutes of tax administration and financial crimes and other related offenses, which vary in levels or complexity.

Performs other investigative and enforcement duties such as testifying as a Government witness, assisting the U.S. Attorney during the preparation of cases for trial, and conducting collateral inquiries.

Obtains, evaluates, integrates, and recommends action on information items to identify large areas of noncompliance (e.g., major profession, occupation, industry, or wide geographic area)

Conducts or participates in enforcement activities such as surveillance, undercover operations, execution of search and arrest warrants, seizures, etc. Protects the government's interest in enforcement activities.