Investigative Analyst
- Correlates collected information by manipulating & evaluating available data so as to identify all possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement & regulatory agencies, intelligence available from or produced by such organizations as the National Crime Information Center, & the El Paso Intelligence Center, the International Police; & various financial data bases.
- Collects, develops, analyzes, & disseminates information related to violations of tax, currency, & other laws & regulations enforced by the IRS. Prepares strategic enforcement trend analyses & forecasts needed by management for policy planning & resource allocation. Develops long-range estimates & evaluations of the growth or suppression of tax-related criminal activities.
- Provides analysis, support, oversight, & guidance for BSA enforcement programs & initiatives in CI, including the inter-relationship of CI BSA enforcement programs with similar programs conducted by other law enforcement agencies.
- Correlates trends & case studies with data from other law enforcement agencies, including terrorist watch, Specially Designated Nationals (SDN) & similar blocked person lists. Identifies investigations linked to multiple agencies & recommends measures/procedures to verify mutual interest & initiate combined investigative actions.
- Attends meetings/briefings with other law enforcement organizations to exchange information concerning BSA violations & other financial crimes, including tax crimes, & to discuss emerging trends, case studies, & analytical techniques using Suspicious Activity Reports (SARs) & other information in criminal investigations.