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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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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. As a Special Agent, you will combine your accounting skills with law enforcement skills to investigate financial crimes.
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Two (2) full years of progressively higher-level graduate education, a master's degree or equivalent graduate degree (i.e., LL.B. or JD), AND all of the above education requirements must be supplemented by at least 15 semester hours (or 23 quarter hours) in accounting, AND an additional nine (9) semester hours (14 quarter hours) from among the following or closely related fields: finance, economics, money and banking, tax law, and business law.
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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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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. Indirect accounting methods to establish evidence.
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Highly complex or unusual accounting problems. Click this site’s APPLY link to access the official Criminal Investigator (Special Agent) Job Opportunity Announcement (JOA). 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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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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Conduct or participate in surveillance, armed escorts, dignitary protection, undercover operations, execution of search and arrest warrants, seizures, etc. o A GPA of 3.45 or higher on a 4.0 scale for all courses in the major field of study or those courses in the major completed in the last two (2) years of study, or rank in the upper one-third of the class in the college, university, or major subdivision, or membership in a national honor society recognized by the Association of College Honor Societies.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Minimum 5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies.
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Excellent knowledge of audit procedures, financial reporting, nonprofit accounting principles and regulations, including knowledge of Financial Accounting Standards Board (FASB) guidelines, generally accepted accounting principles (GAAP), and IRS regulations governing tax-exempt organizations.
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Preferably 2 years of audit experience in a public accounting firm. In-depth knowledge and understanding of Generally Accepted Accounting Principles (GAAP) and internal controls as applicable to nonprofit organizations is a must.
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This experience could have been gained from a consultancy firm or a multinational organization Proven experience with IT Audit, with an understanding of IT processes, including applications, and infrastructure; security and vulnerability assessments, change control, IT risk assessment, data privacy, governance, cyber security best practices, etc.
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Prepare formal written reports, backed by adequate evidence, to support audit conclusions on the adequacy and effectiveness of internal control systems. Auditor certification or training (e.g., Certified Professional Accountant (CPA), Certified Quality Auditor (CQA), Certified Internal Auditor (CIA), ISO Quality Auditor.
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Sandy Spring Bank is recruiting for a Senior Internal Audit Director for IT and IS. The Senior Internal Audit Director for Information Technology (IT) / Information Security (IS) is responsible for providing strategic direction and leadership, as well as defining and delivering internal audit assurance services for responsible areas of coverage.
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Must have 4 years of experience working as an IT auditor or IT risk advisor in an internal audit function for a public accounting firm or professional services firm.
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public accounting firm internal audit jobs Company: Carrie Rikon Associates Llc
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