Investigative Analyst

Job Title

Investigative Analyst – Treasury Department

Location:

Reno, NV, United States

Provides investigative analysis for the Treasury Department, obtaining information from multiple law enforcement, financial, and tax databases, and compiling findings into written reports that assess case potential and corroborate allegations of possible criminal activity.

• Obtain information from various law enforcement, financial, and tax databases and compile data into written reports.
• Correlate collected information by evaluating available data to identify sources that substantiate or refute current information.
• Use investigative reports, federal and local law enforcement agencies, National Crime Information Center, El Paso Intelligence Center, International Police, and financial databases.
• Collect, develop, and disseminate information related to violations of tax, currency, and other laws enforced by the IRS.
• Participate in preparing strategic enforcement trend analyses and forecasts for policy planning and resource allocation.
• Develop long‑range estimates and evaluations of the growth or suppression of tax‑related criminal activities.
• Appraise the impact and possible consequences of domestic tax‑related criminal and financial activities on CI’s operations.
• Review data from domestic/international information sources and prepare reports assessing the impact on tax administration.
• Prepare statistical and narrative reports for staff and assemble strategic and tactical reports concerning money laundering, tax shelters/havens, etc.

Hourly Rate: $50.00

Employment Type:

Full‑time