SENIOR FINANCIAL INVESTIGATOR - 73001623
About The Position
This is a Senior Financial Investigator position in the General Tax Administration Program, Field Operations, Criminal Investigations Process, in the Miami service center. The non-sworn incumbent conducts complex criminal investigations of revenue law violations and provides investigative assistance to our internal and external partners. The incumbent interviews potential subjects/witnesses; researches systems and records; identifies, gathers, secures, organizes, analyzes, and presents evidence; prepares case reports, probable cause affidavits, subpoena requests and search warrants; testifies at hearings/trials; participates in training; and handles required operational and administrative tasks.
Requirements
- Eighteen months of experience related to conducting investigations involving financial or regulatory investigations or examinations.
Nice To Haves
- experience in researching, reviewing and analyzing data
- experience conducting fact finding interviews
- experience testifying in a Judicial proceeding
Responsibilities
- conducts complex criminal investigations of revenue law violations
- provides investigative assistance to our internal and external partners
- interviews potential subjects/witnesses
- researches systems and records
- identifies, gathers, secures, organizes, analyzes, and presents evidence
- prepares case reports, probable cause affidavits, subpoena requests and search warrants
- testifies at hearings/trials
- participates in training
- handles required operational and administrative tasks
Benefits
- health insurance
- life insurance
- tuition waivers
- paid sick and personal leave
- 10 paid holidays annually
- retirement savings
- vision and dental insurance
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
