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Criminal Law Attorney in Cedar Rapids, IA

Internal Revenue Service (IRS) Feb 21,2019 Location USA Cedar Rapids IA
This job is expired...

Government

Attorney

Criminal Law - Prosecution

Profile

Criminal Investigator (Special Agent), GL 07 - 09 The candidate will investigate violations of Federal tax laws. Conduct investigations relating to the work of the Department of the Treasury. Perform surveillance duties; participate in raids; interview witnesses; interrogate suspects; search for physical evidence and clues. Perform seizures of contraband, equipment, and vehicles; secure and service search warrants; make arrests and testify in court. Traveling is required.

Qualification and Experience

The candidate must have the following qualifications:
For GS-07 LEVEL: Must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-5 grade level in the Federal service. Specialized experience for this position includes: experience in or related to investigation of criminal violations that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative, ingenuity, resourcefulness and judgment in collecting, assembling, and developing facts, evidence and other pertinent data through investigative techniques which included personal interview; (2) the ability to make oral and written reports and presentations of personally conducted or personally directed investigations, examinations, or inspections; AND (3) the ability to analyze and evaluate evidence and arrive at sound conclusions. To be qualifying, this experience must have been acquired in investigative work related to the ACCOUNTING OR AUDITING OF BUSINESS OR COMMERCIAL PRACTICES OF SUBJECTS INVESTIGATED.

OR

May substitute education for specialized experience as follows: One full year of graduate level education which included or was supplemented by at least 15 semester/23 quarter hours in accounting plus an additional 9 semester/14 quarter hours from among the following fields: business law, economics, finance, tax law or money and banking. OR Superior Academic Achievement provisions: GPA of 3.0 or higher on a 4.0 scale for all completed undergraduate courses or those completed in the last 2 years of study. GPA of 3.5 or higher on a 4.0 scale for all courses in your major field of study or those courses in your major completed in the last 2 years of study. Rank in the upper third of class in the college, university, or major subdivision, or Membership in a national honor society recognized by the Association of College Honor Societies.

For GS-09 LEVEL: Must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-7 grade level in the Federal service. Specialized experience for this position includes: experience in or related to investigation of criminal violations that provided the specific knowledge, skills, and abilities needed to successfully perform the duties of this position. The experience must have been acquired in investigative work related to the accounting, auditing, business, or commercial practices of subject(s) investigated. May substitute education for specialized experience as follows: Two 2 full years of progressively higher-level graduate education. A master's degree or equivalent graduate degree (i.e.; L.L.B. or JD). AND All of the above education requirements must be supplemented by at least 15 semester hours (or 23 quarter hours) in accounting, AND an additional 9 semester hours 14 quarter hours) from among the following or closely related fields: finance, economics, money and banking, tax law, and business law.

Examples of specialized experience for grade 7 and 9 include: Leader or member of a military intelligence or criminal investigative team or component in which the principal duties consisted of financial investigation, intelligence gathering, or criminal prosecution. Analyzed or evaluated raw investigative financial data and prepared comprehensive written investigative reports. Investigated complex financial claims involving suspected crimes or alleged fraud. Supervised or conducted interviews or interrogations that involved eliciting evidence, data or surveillance information related to accounting. Investigated computerized business and/or accounting systems and formed sound conclusions as to related criminal business practices and compliance with federal laws and regulations.

Note: This job is open to: Internal to an agency, Current federal employees of this agency., Career transition (CTAP, ICTAP, RPL), Federal employees who meet the definition of a "surplus" or "displaced" employee.

Application deadline: 02/25/2019.

Additional info

Announcement number: 19CE3-CIN0112-1811-7/9-HB. Apply online. No emails. Visit website for more details.

Company info