REVENUE INVESTIGATOR-CRIM ENFORCE - 73002946

State of Florida • Coral Springs, FL

398d • $61,503 - $61,503

About The Position

The Revenue Investigator-Criminal Enforcement position within the Florida Department of Revenue's General Tax Administration program is responsible for conducting intricate tax fraud investigations related to revenue law violations. The role involves interviewing subjects and witnesses, gathering and analyzing evidence, preparing legal documents, and testifying in hearings or trials. This position is crucial for maintaining the integrity of the state's revenue collection processes and requires a commitment to thorough investigative practices.

Requirements

• Currently employed with the Florida Department of Revenue.
• Two years of experience conducting criminal tax investigations within the General Tax Administration Program.
• Experience interviewing potential subjects and witnesses.
• Experience preparing case reports including probable cause affidavits.
• Experience preparing subpoena requests and search warrants.
• Experience testifying at hearings and trials.

Nice To Haves

• Two years of experience conducting intricate tax fraud (Felony) investigations of revenue law violations within the General Tax Administration Program.

Responsibilities

• Conduct intricate tax fraud investigations of revenue law violations.
• Interview potential subjects and witnesses.
• Research systems and records to gather evidence.
• Identify, gather, secure, organize, analyze, and present evidence.
• Prepare case reports, probable cause affidavits, subpoena requests, and search warrants.
• Testify at hearings and trials as needed.
• Participate in training and handle operational and administrative tasks.

Benefits

• Health insurance
• Life insurance
• Tuition waivers
• Paid sick and personal leave
• Paid parental leave
• 10 paid holidays annually
• Retirement savings
• Vision and dental insurance

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Executive, Legislative, and Other General Government Support
• Education Level: No Education Listed