This is a Tax Specialist I position in the General Tax Administration Program, Field Operations, Criminal Investigations Process. The incumbent processes, maintains, tracks, and archives Reports of Cash Payments over 10K (Form 8300) and approves Criminal Investigation Process cases, with emphasis on Prosecution and Tax Collection Enforcement Diversion Program (TCEDP) cases. The incumbent assists in adapting processes, reports, charts, and spreadsheets to reflect any administrative or operational changes, establishes, maintains, monitors, and processes obligations and monetary recoveries relative to the Court Ordered Restitution Program. The incumbent also assists with establishing, maintaining, monitoring, and processing obligations and monetary recoveries relative to the TCEDP, coordinating with field staff and other Department personnel to ensure proper establishment of liability, payment processing, data integrity, and resolution of deficiencies, independently researches case and statistical information, gathers and compiles necessary data, verifies data accuracy, and prepares periodic (monthly or ad hoc) reports to identify the status and statistics for the TCEDP, Pre-Trial Intervention, and court ordered restitution obligations for statistical reports used to monitor the Process’ action plan.
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Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed