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Serve as a subject matter expert in AML/BSA/OFAC, economic sanctions, counter-terrorist financing, fraud, anti-corruption, and bribery. Lead comprehensive AML/BSA/OFAC and Fraud program reviews, including policy development, gap analysis, risk assessments, and Testing, Monitoring, and Review.
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Works on large and complex commercial investigation matters involving misappropriations of assets, fraud, post-acquisition disputes, bribery & corruption, forensic accounting investigations, securities fraud, and myriad other domestic and international disputes.
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It is our shared responsibility and obligation to treat each other with respect, take affirmative steps to prevent matters involving Sexual Exploitation & Abuse and Trafficking in Persons, and to disclose all potential and actual violations of our Code of Conduct, which may include Conflicts of Interest, Fraud, Corruption, Discrimination or Harassment.
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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Specialized experience includes experience in the investigation of criminal violations (e.g., suspected crimes or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent.
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Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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How to Apply: Click this site’s APPLY link to access the official Criminal Investigator (Special Agent) Job Opportunity Announcement (JOA) on irs. As an IRS employee, you’ll enjoy all the rights and benefits of federal employment and, as a Special Agent, you’ll use your skills and knowledge to conduct investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
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Attends continuing legal education seminars as required; makes presentations at same May prosecute fraud and corruption involving the State of Georgia’s departments and agencies, including those committing crimes against the state; May prosecute identity fraud, residential mortgage fraud, and securities fraud; May investigate and prosecute fraud and abuse by providers in the Georgia Medicaid program; Travel, as required by the position; Performs other related duties as assigned.
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As a Special Agent, you will combine your accounting skills with law enforcement skills to investigate financial crimes. usajobs.gov to search for other IRS opportunities such as Revenue Officer, Revenue Agent, and Contact Representative positions.
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Conduct or participate in surveillance, armed escorts, dignitary protection, undercover operations, execution of search and arrest warrants, seizures, etc. At the same time, you’ll have that sense of public service, knowing that your investigative tax-related responsibilities contribute to everything from funding domestic programs to the defense of our nation.
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A mixture of legal and illegal activities You will also perform other investigative and enforcement duties such as: Testifying as a government witness Assisting the U.S. attorney during the preparation of case for trial Conducting collateral inquiries Providing protection to persons and property In addition, you will: Obtain, evaluate, integrate, and recommend actions on information items to identify larger areas of noncompliance.
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Employees receive the full package of federal employment benefits that include health and insurance plans, a generous annual and sick leave program, and participation in the Thrift Savings Plan, which is a retirement plan similar to a traditional 401(k.
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Duties: Your financial investigative work will include: Indirect accounting methods to establish evidence Precedent-setting legal or investigative questions Highly complex or unusual accounting problems Information obtained from diversified sources gathered over a wide section of the country Interrelationship of facts and evidence that are difficult to identify because of numerous holding companies, entities, etc.
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At the IRS, you will be provided with career development and advancement opportunities so your career can grow with your aspirations. To be qualifying, this experience must have been acquired in investigative work related to the accounting or auditing of business or commercial practices of subjects investigated.
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To learn about upcoming IRS hiring events and career fairs, visit jobs. You will also learn about duty locations, telework eligibility, U.S. citizenship, maximum entry age, medical, and other requirements that should be reflected in the information you provide in your resume.
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Possibly serve as a team leader and/or expert consultant in the information-gathering function. usajobs.gov, the federal government’s official employment site. Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records.
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