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Basic Criminal Investigation Training: Selectee must successfully complete or have successfully completed the Basic Criminal Investigator Training Program course at the Federal Law Enforcement Training Center (FLETC) or equivalent program.
$181,216 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Demonstrate an understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes.
$107,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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An associate degree or 60 semester credits from an accredited college or university, including or supplemented by 12 semester credits from an accredited college or university in criminal justice, forensic auditing, forensic science, police science, criminology, criminal justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as an investigator as described in “1” above; or 3.
$66,114Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Usajobs.gov to search for other IRS opportunities, such as Revenue Officer (which has no accounting/business experience requirement), Criminal Investigator (Special Agent), and Contact Representative positions.
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Must possess one or more of the following: A bachelor's degree in criminal justice or related field and 4 years demonstrated experience conducting complex insurance investigations or adjusting complex claims.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Usajobs.gov to search for other IRS opportunities, such as Revenue Officer (which includes no accounting/business experience requirement) and Criminal Investigator (Special Agent) positions.
$158,432 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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As a Revenue Agent (Examiner), you will independently examine and investigate complex income tax returns filed by individuals or organizations. Conducts examinations of complex individual and business taxpayers involved in activities or transactions designated or structured to hide or conceal income—such as offshore activities, multiple-related entities, and other means—using a wide range of financial and other investigative skills.
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Conducts independent examinations, reviews, and related financial investigations of complex cases encompassing all types of financial institutions and non-financial trades or businesses. Revenue Agents (Examiners) are known for their ability to accomplish comprehensive analytical examinations of tax returns to determine tax liability and violations of Federal tax statutes and to make fair and impartial recommendations for criminal prosecution and civil penalties.
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You’ll examine accounting and financial information systems that reflect a variety of complex financial operations. Prepares audit statements with appropriate schedules and exhibits to reflect finally determined adjustments, tax liabilities, and additions on cases encompassing all types of taxpayers (e.g., individuals, corporations, partnerships, trusts, estates) engaged in all phases of economic activity where income may be derived from many sources and where several operating sub-divisions may exist.
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Use your bachelor’s degree or higher in accounting or your Certificate as a Certified Public Accountant (CPA) to qualify for an entry to mid-level Internal Revenue Agent (Examiner) employment opportunity.
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DutiesAs a Supervisory Criminal Investigator (SAC) for Cyber Investigations & National Case Support (CINCS)-Office of Investigations, you will be responsible for the following:Serves as a Supervisory Criminal Investigator responsible for providing technical direction and guidance to a team performing complex and time sensitive investigations and activities.
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Completion of the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center (FLETC) or documentation of successful completion of a formal basic special agent/criminal investigator training course of instruction.
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Law Enforcement Availability Pay (LEAP): LEAP is approved for Criminal Investigator positions to compensate employees for unscheduled duty in excess of the 40-hour workweek. Specialized experience for this position includes knowledge and understanding of law enforcement techniques to independently conduct criminal investigations related to violations of laws, fraud, waste and abuse; plan, oversee, and evaluate complex and sensitive investigations; and serve as a lead in coordinating investigative activities.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Must successfully complete the Federal Law Enforcement Training Center's Basic Criminal Investigator Training Program. Specialized experience for this position is defined as meeting allof the following:Lead an investigative team relative to criminal investigations of critical and sensitive importance by reviewing and evaluating allegations, information, and evidence to recommend appropriate investigative activity.
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Those with experience conducting investigations into white-collar criminal offenses, government contracting, procurement processes, or insurance, health care, or other complex frauds are particularly encouraged to apply.
$80,860 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago
complex criminal investigator jobs
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