Investigative Analyst

State of South Carolina•Statewide, SC

1d•Hybrid

About The Position

Who we are: At the South Carolina Department of Revenue (SCDOR), we are funding a better state to live, work, and play. Offering excellent benefits, hybrid work schedules, tuition assistance, and self-development opportunities, we are a trustworthy partner to our customers and an innovative workplace that supports work-life balance and empowers our employees to reach their highest potential. Open the door to a career at the SCDOR and discover why 93% of our employees see how their work contributes to the SCDOR’s success—by collecting 95% of South Carolina’s general fund, our team serves with purpose and impacts the success of our community. Learn more about why you should join our team at dor.sc.gov/careers . We are looking for teammates who are: Detail-oriented professionals who can analyze financial records, identify discrepancies, and connect information from multiple sources Curious and analytical thinkers who enjoy researching complex issues Organized professionals who can manage sensitive information, maintain accurate records, and balance multiple priorities Effective communicators who can document findings clearly and interact professionally with a variety of stakeholders Objective professionals who can maintain confidentiality, evaluate information impartially, and support investigations with integrity and professionalism What you will do: You will provide investigative and analytical support relative to the enforcement of the criminal tax statutes and related financial crimes in order to encourage and achieve voluntary compliance by taxpayers under South Carolina's tax laws. Primary job duties include: Conducting ongoing research to identify new information or sources of information Analyzing records and evidence including financial statements, bank records, general ledgers, invoices, and tax returns Maintaining official case files throughout investigations Collecting information obtained from electronic databases, public records, and financial institutions that involve subjects of investigations Providing spreadsheets and analytical reports summarizing information surrounding investigations Investigating complaints, inquiries, or violations of South Carolina laws or regulations Conducting inspections or surveillances of businesses and individuals Coordinating, planning, and assisting with witness interviews and affidavits Serving as a witness or corroborator of interviews Assisting in the preparation for trials by reviewing witness testimony, analyzing evidence, and coordinating witnesses

Requirements

A high school diploma and experience conducting investigations or performing other law enforcement duties
A bachelor’s degree
Valid driver's license
Required to attend and complete the CLASS 3 basic law enforcement certification program at the South Carolina Criminal Justice Academy
Travel as needed is required and minimal overnight travel required

Nice To Haves

A bachelor’s degree and two years of experience in conducting investigations or performing other law enforcement duties
An associate's degree and four years of experience conducting investigations or performing other law enforcement duties
A high school diploma and six years of experience conducting investigations or performing other law enforcement duties

Responsibilities

Conducting ongoing research to identify new information or sources of information
Analyzing records and evidence including financial statements, bank records, general ledgers, invoices, and tax returns
Maintaining official case files throughout investigations
Collecting information obtained from electronic databases, public records, and financial institutions that involve subjects of investigations
Providing spreadsheets and analytical reports summarizing information surrounding investigations
Investigating complaints, inquiries, or violations of South Carolina laws or regulations
Conducting inspections or surveillances of businesses and individuals
Coordinating, planning, and assisting with witness interviews and affidavits
Serving as a witness or corroborator of interviews
Assisting in the preparation for trials by reviewing witness testimony, analyzing evidence, and coordinating witnesses