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Job Description The AML Operations Analyst I provides a range of AML analytical and/or operations process support within a defined functional area or to a business unit, in adhering to AML/BSA, Sanctions, and ABAC requirements.
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Cyber Security Operations Analyst-continuous Monitoring with Security. Job Description Overview: Quantum Research International, Inc. (Quantum) provides our national defense and federal civilian and industry customers with services and products in the following main areas: 1) Cybersecurity and Information Operations; 2) Space Operations and Control; 3) Aviation Systems; 4) Ground, Air and Missile Defense, and Fires Support Systems; 5) Intelligence Programs Support; 6) Experimentation and Test; 7) Program Management; and (8) Audio/Visual Technology Applications.
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The Revenue Integrity Analyst II plays an important role in a high-profile group tasked with improving revenue results by taking a global view of clinical and financial processes, functions and interdependencies from the provision of patient care to final bill generation.
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Other IRS employment opportunities include jobs such as Revenue Agent and Criminal Investigator (Special Agent). As a Revenue Officer, you will conduct tax related civil enforcement investigations, and will be trained in tax law, collection, and civil investigative techniques, to collect delinquent taxes and tax returns.
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Use your experience in business, finance, and investigation, or your bachelor s degree or higher (any major) to qualify for an entry-level IRS Revenue Officer employment opportunity. OR You may substitute education for specialized experience as follows: One (1) academic year of graduate education in a field of study such as business administration (e.g., finance, accounting, auditing, marketing, and business law), law, economics, criminology, political science, government, public administration, or another related field.
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Master's or equivalent degree or two (2) full academic years of progressively higher-level graduate education leading to such a degree in a related field of study such as business administration (e.g., finance, accounting, auditing, marketing, and business law), law, economics, criminology, political science, government, public administration, or another related field; OR.
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Takes appropriate enforced collection action, such as levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation. In addition to comprehensive classroom training and on-the-job training, you will be provided career development and advancement opportunities so your career can grow with your aspirations.
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At the same time, you ll have that sense of public service, knowing that the support you provide to taxpayers will contribute to everything from funding domestic programs to the defense of our nation.
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Plans and takes appropriate enforcement actions to secure an assessment of past due returns, such as summonsing tax records. Summonses taxpayer records and other financial information from the taxpayer and financial institutions or other third parties.
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Confers with internal and external advisors, analysts, or attorneys (e.g., Counsel or Department of Justice) regarding case development, issue determination, case processing, and coordination. Conducts interviews with taxpayers (and/or their representatives) in different environments such as the business location, residence, or office as part of the investigative process of collecting delinquent taxes and securing delinquent tax returns.
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Prepares affidavits, statements, and testimony for court cases, such as summons enforcement or seizure action. Customer service is based upon learning, interpreting, and applying policies and procedures, regulations, court decisions, state and local laws, and various Titles of the United States Code.
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Conducts trust fund recovery penalty investigations; evaluates willfulness, responsibility, and authority; and recommends penalty assessments. Searches public records, tax returns, and financial and credit information to locate distrainable assets.
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Collects delinquent tax and secures delinquent returns from taxpayers who have not resolved their obligations in response to prior correspondence or other contact. You ll protect taxpayers rights, counsel taxpayers on their obligations, and assist taxpayers in complying with our country s tax laws.
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For business taxpayers, analyzes financial statements that include balance sheets, income statements, and profit and loss statements. Applies expense standards and provides guidance on a wide range of financial alternatives to assist taxpayers in identifying options that could assist in resolving delinquent tax obligations, including installment agreements, offers in compromise, or suspending collection action.
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Performs financial investigations in situations where taxpayers are unwilling to be forthcoming concerning assets and sources of income. Performs credit and financial analysis of the taxpayer s financial records to determine the taxpayer s financial condition and ability to pay outstanding tax obligations and prevent future delinquencies.
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Title: revenue operations analyst Company: Leanplum
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