TAX FRAUD INVESTIGATIVE ASSISTANT
Internal Revenue Service - Baileys Crossroads, VA

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DUTIES
As a Tax Fraud Investigative Assistant, you will:
  • Perform research in support of ongoing investigations.

  • Assist in the verification of accounting records.

  • Prepare schedules of income.

  • Assist in administering handwriting and hand printing exemplars.

  • Assist in the interviews of witness or corroborator with principals or third parties.

  • Gather information from investigative databases, public records, banks, brokerage houses.

  • Assist special agent with trial preparation.

  • Prepare a variety of correspondence to principals, witnesses, third parties, and other governmental agencies.

  • Drop off and pick up Government-owned vehicles for inspection and maintenance.

  • QUALIFICATIONS

    QUALIFICATIONS/ELIGIBILITY REQUIREMENTS : You must meet the following eligibility and basic qualification requirements by the closing date of this announcement.

    BASIC QUALIFICATION REQUIREMENTS
    GS-5 LEVEL: A. One year or twelve (12) months of specialized experience equivalent to the next lower grade level (GS-04) in the Federal government. Specialized experience is experience that is related to the work of this position and has provided you with the competencies required for successful job performance. Examples of qualifying experience may include: positions in full time remittance processing function, such as preparing certificates of deposits; technical support to inspections or investigations such as searching for, gathering, screening, and providing factual information or explanations related to the subject of an inspection or investigation or to the compliance program itself. The work includes activities such as obtaining background information on subjects of inspections or investigation by means of record searches, structured interviews, automated information retrieval, telephone inquiries, or correspondence. OR B. A Bachelor's degree or four (4) years of education above high school in any field of study from an accredited college or university. OR C. A combination of education and experience equivalent to that described above.
    GS-6 LEVEL: One year or twelve (12) months of specialized experience equivalent to the next lower grade level (GS-05) in the Federal government. Specialized experience is experience that is related to the work of this position and has provided you with the competencies required for successful job performance. Examples of qualifying experience may have been gained in positions providing technical support to inspections or investigations such as searching, gathering, screening, and providing factual information or explanations related to the subject of an inspection or investigation or to the compliance program itself. The work must have included activities such as obtaining background information on subjects of inspections or investigation by means of record searches, structured interviews, automated information retrieval, telephone inquiries, or correspondence; and the ability to clearly and concisely express facts and conclusions to summarize data obtained from various sources.
    GS-7 LEVEL: One year or twelve (12) months of specialized experience equivalent to the next lower grade level (GS-06) in the Federal government. Specialized experience is experience that is related to the work of this position and has provided you with the competencies required for successful job performance. Examples of qualifying experience may have been gained in positions providing technical support to inspections or investigations such as searching, gathering, screening, and providing factual information or explanations related to the subject of an inspection or investigation or to the compliance program itself. The work includes activities such as obtaining background information on subjects of inspections or investigation by means of record searches, structured interviews, automated information retrieval, telephone inquiries, or correspondence; and the ability to be persuasive and apply interview techniques to obtain necessary information.

    Internal Revenue Service - 14 months ago - save job - block
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