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Investigative Analyst- Direct Hire (12 MONTH REGISTER)

DaVita Inc.
Los Angeles, California, US
Permanent
Full-time
Part-time

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WHAT IS THE CRIMINAL INVESTIGATION DIVISION?

Vacancies will be filled in the following specialty areas :

Various Field Offices throughout Criminal Investigation.

The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position.

  • Obtains information from various law enforcement, financial, and tax data bases and compiles that data into written reports that assess case potential or corroborates allegations of possible criminal activity.
  • Correlates collected information by manipulating and evaluating available data so as to identify all possible sources of information that will substantiate or refute information presently on hand.
  • Collects, develops, analyzes, and disseminates information related to violations of tax, currency, and other laws and regulations enforced by the IRS.

Prepares strategic enforcement trend analyses and forecasts needed by management for policy planning and resource allocation.

Develops long-range estimates and evaluations of the growth or suppression of tax-related criminal activities.

Conditions of Employment

  • Telework Eligible Positions : Telework eligible positions do not guarantee telework. Employees must meet and sustain IRS telework eligibility requirements.
  • Must be a U.S. Citizen or National and provide proof of U.S. Citizenship.
  • Must successfully complete a background investigation, including a FBI criminal history record check (fingerprint check).

Qualifications

Federal experience is not required. The experience may have been gained in the public sector, private sector or One year of experience refers to full-time work;

part-time work is considered on a prorated basis.

  • SPECIALIZED EXPERIENCE FOR GS-07 : You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-05 grade level in the Federal service.
  • SPECIALIZED EXPERIENCE FOR GS-09 : Applicants must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-07 level in the Federal Service.
  • SPECIALIZED EXPERIENCE FOR GS-11 : You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal service.
  • SPECIALIZED EXPERIENCE FOR GS-12 : You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service.

Education

For positions with an education requirement, or if you are qualifying for this position by substituting education or training for experience, submit a copy of your transcripts or equivalent.

Additional Information

  • Subject to a 1-year probationary period is required.
  • Drug test with negative result is required prior to appointment and subject to random drug testing.
  • This is an open continuous announcement which allows applicants to apply up to the closing date of the announcement, 12 / 06 / 2024.

How to Apply

This Direct Hire Public Notice is to gather applications that may or may not result in a referral or selection. Your application will remain active through the open period of this Public Notice.

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