Intelligence Analyst I

US-DC-Washington
10 months ago
Type
Regular Full-Time

Overview

Supports Asset Forfeiture Contract with the Internal Revenue Service in Washington, DC

Responsibilities

  • Identify suspicious activity and prepare written analysis and reports in support of the IRS Asset Forfeiture program.
  • Analyze financial related information and prepare various enforcement trend analysis and forecasts and make recommendations based on analysis.
  • Correlate collected information and data to identify all possible sources of information to substantiate or refute information presently on hand.
  • Analyze collected information to produce a more complete picture of activities and support investigations currently under way.
  • Responsibilities include transaction analysis; case/alert processing; and special projects focused on specific risks.

Qualifications

Requirements

  • General knowledge of the IRS Criminal Investigation Division’s organization, function, structure, sources and types of records maintained.
  • Specialized knowledge of methods, techniques and subject matter analysis to intelligence is desired, as are skills in researching, collecting and analyzing large amounts of raw data and tax related data from various sources.
  • Be highly self-motivated and able to adapt to various situations.
  • Excellent verbal and written communication skills including the ability to interact will with all levels of staff is required.
  • Proficient using software applications, databases, spreadsheets and /or word processing.
  • Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
  • Occasional travel may be required.
  • Active Top Secret clearance is a must to meet contract requirements.

Education/Experience

  • B.A. / B.S. degree in related field plus two years of relevant work experience.

Supervisory

None


 

Compliance

To be considered for this position, all applicants must apply on the company website,  http://www.katmaicorp.com/main-career

We are a VEVRAA Federal Contractor

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or national origin, disability status, protected veteran status, or any other characteristic protected by law.

 

Preference will be given to Ouzinkie Shareholders in accordance with Title 43 U.S. Code 1626(g) and Title 42 U.S. Code 2003 - 2(i).

 

Executive Order 11246, as amended, protects applicants and employees from discrimination based on inquiring about, disclosing, or discussing their compensation or the compensation of other applicants or employees.

 

Posters:

Equal Employment Opportunity is the Law Poster: http://media.wix.com/ugd/4c36fa_e850f00b1b84447786ccd17214867984.pdf

EEO Supplement Poster : http://media.wix.com/ugd/4c36fa_585f835735374d089a44ff899c84ccfb.pdf

Pay Transparency Poster: http://media.wix.com/ugd/4c36fa_6f7d4fb6d8ce457a87d9f38f9cfe580f.pdf

Right to Work Poster: http://media.wix.com/ugd/4c36fa_84cb215622bf49b0ae03418b081847ad.pdf

Right to Work Poster (Spanish): http://media.wix.com/ugd/4c36fa_cedd5daf5c5f433a8ac24f0e4829b91c.pdf

E-Verify Poster: http://media.wix.com/ugd/4c36fa_cf68148e2b2d4e9abcadd71c6cfd1364.pdf

E-Verify Poster (Spanish): http://media.wix.com/ugd/4c36fa_a404b42bb4ff4cb5ba848ab1524fc761.pdf

 

 

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