Tax Crime Investigator — Field & Prosecution
$29.87 - $39.62 per hourJobsohio
Tax Criminal Investigations Agent (260003TC) Organization: Taxation Location: United States of America - OHIO Compensation: $29.87 - $39.62 Schedule: Full-time Job Description The Ohio Department of Taxation is responsible for the administration of individual and business taxes across the state. Guided by our Mission Statement, we are ONE TEAM providing education, innovation, outreach, and exceptional service to our customers through courtesy, accuracy, and responsiveness in each interaction. Taxation is committed to building a strong and skilled workforce. We invest in the development of each employee through comprehensive training, a competitive total compensation package that includes benefits (medical, dental, and vision insurance), tuition reimbursement, health and wellness programs, work‑life balance initiatives, and opportunities for career advancement. Taxation is looking for a professional, driven, and promotable candidate who is service minded to join our team—if this sounds like you, continue reading below to learn more about this career opportunity with Taxation! The Tax Criminal Investigations Division is looking to fill one (1) Tax Criminal Investigations Agent position to work in the Southwest Region of the State. Responsibilities Conduct criminal investigations of tax violations Gather evidence, perform surveillance, undercover operations, and interviews Serve warrants and testify in court proceedings Access and analyze data from law enforcement databases Prepare detailed case reports and support legal prosecution Conduct tax inspections, deliver assessments, and assist with audits All applicants interested in working in the Southwest Region must reside in or border the region to be considered for this position. The Southwest Region and bordering counties are below: Adams Brown Clermont Hamilton Butler Warren Clinton Highland Fayette Greene Montgomery Preble Darke Miami Clark Champaign Logan Shelby Mercer Auglaize Scioto Pike Ross Pickaway Madison Union Hardin Van Wert Allen Note: This is a law enforcement position. Applicants must possess and submit a valid OPOTA certificate to be considered for this position. Failure to attach a copy of your OPOTA certificate may result in disqualification and/or a delay in the processing of your application. Benefits At the State of Ohio we provide a variety of quality, competitive benefits to eligible full‑time and part‑time employees. Our benefits package includes: Medical Coverage Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period Paid time off, including vacation, personal, sick leave, and 11 paid holidays per year Childbirth, Adoption, and Foster Care leave Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more) Public Retirement Systems, such as OPERS, STRS, SERS, and HPRS &/or Optional Deferred Compensation *Benefits eligibility is dependent on a number of factors. The Agency Contact listed above will be able to provide specific benefits information for this position. Qualifications Possession of an active OPOTA certificate issued by the Ohio Attorney General, or completion of 20 years of active duty as a peace officer. Must attach a scanned copy of the OPOTA certificate. Either 2 years of training or 2 years of experience in law enforcement or a comparable field (e.g., a criminal justice associate's degree or 2 years' experience as a law enforcement agent). Applicants with relevant degrees must attach unofficial academic transcripts. A valid driver's license. Must attach a legible, scanned copy of the driver's license. OR an equivalent of the Minimum Class Qualifications for Employment noted above. Note: You must attach documentation of your valid OPOTA certificate, driver's license, and academic transcripts (if necessary) to be considered for this position. Probationary period is one year. The final applicant must successfully pass background checks required by appointing authority. The final applicant accepted for this position will be required to submit to urinalysis to test for illegal drug use. An applicant with a positive test result will not be offered employment, per section 123:1-76-09 of the Ohio Administrative Code. Training and Development required to remain in the classification after employment: Requires travel; operates police type emergency vehicle; exposed to confined areas during surveillance for hours; may be exposed to physical harm during raids & searches & while serving warrants & subpoenas; exposed to varying weather conditions & fluctuations in working hours while making arrest; requires working undercover or covertly. Residency requirement: Vacancy postings for bargaining unit positions must contain the note regarding the residency requirement. Per article 26 D of the FOP2 contract, positions posted after the effective date of this agreement shall require the employee to live within his/her assigned district, or satellite district, or counties adjoining the county in which the district or satellite district office is located. EEO Statement The E.E.O. Officer will also review the recommendation. #J-18808-Ljbffr Jobsohio
$53.76k - $85.14k
Revenue Crimes Specialist Trainee 1 / Revenue Crimes... ...an RCS-2, conducting investigative activities as assigned... ...evade the New York State Tax Law by using effective... ...investigative field actives. Engage in undercover... ...agencies and prosecuting agencies on investigations...FieldTaxPermanent employmentFull timeTraineeshipWork at officeLocal areaRemote workNight shift$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to... ...initiative that removes the tools of crime from criminal organizations,... ...a specific investigative field. Strong web-based research... ...USAO is responsible for the prosecution of both criminal and civil actions...FieldTemporary workWork at officeLocal areaRemote work$4,000 per month
Duties Description Perform pre-adjudication investigations and assist other investigators. Trace,... ...enforcement, building surveillance, tax collection, collection of delinquent accounts... ...of law enforcement investigative, or field investigation described above....FieldTaxTraineeshipWork at officeRemote work- ...ensures fair competition and a level playing field for responsible small businesses that... ...essential services such as free tax preparation and financial counseling to... ...people and businesses in support of legal investigations using the Internet and public and private...FieldTaxPermanent employmentFull timeWork at officeRemote workFlexible hours2 days per week
$53.76k - $85.14k
A state agency in New York is looking for a Revenue Crimes Specialist Trainee. This full-time role involves conducting investigations into tax crimes and requires a strong background in tax law and investigative techniques. Candidates must have a Bachelor's or Associate...TaxFull timeTraineeshipLocal area- ...ensures fair competition and a level playing field for responsible small businesses that are... ...provides essential services such as free tax preparation and financial counseling to... ...enforces. Training and supervising OLPS investigators in handling high volume investigative...FieldTaxPermanent employmentFull timeFor contractorsFreelanceWork at officeRemote workFlexible hoursNight shift2 days per week
$68.5k - $100k
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigator... ...) Desired Qualifications Bachelor’s Degree in related field Experience in financial services and/or a related...FieldShift workDay shift- ...the BXDA places a focus on assistance for crime victims while simultaneously ensuring... ...engineering skills to support advanced investigations involving cryptocurrency, malware, and IoT... ...visualization, communication or a related field, and four years of satisfactory full-...FieldFull timeTemporary workWork at officeNight shiftWeekend work
- ...in the Bureau of Criminal Investigation (BCI), Crime Scene Unit (Northwest). The... ...critical incidents. Perform field tasks such as crime scene... ...testify in court. Consult with prosecuting attorneys. Deliver... ...criminal history, driving record, taxes, drug test, polygraph test,...FieldTaxWork at officeLocal areaRemote workRelocation
$139k - $180k
...Financial Frauds Bureau in the Investigations Division. This bureau... ...Significant grand larceny, financial crimes and possession of stolen... ...untaxed cigarettes, sales tax, and personal income tax... ...complex investigations and prosecutions in the bureau. Supervising...TaxWork at office$68k - $90.6k
...activity. The primary focus is identifying, investigating, and preventing systematic fraudulent... ...Risk Management, Compliance, or a related field, preferably in the gaming or financial services... ...Insurance 401(k) with company match Pre‑tax spending accounts including health care...FieldTaxVisa sponsorshipFlexible hours$72.28k
...focus on assistance for crime victims while... ...trafficking, as well as to investigate, apprehend, and convict... ...implementing intelligence-driven prosecution strategies... ...more of the following fields: Computer Forensics, Computer... ...savings and pre-tax programs such as Deferred...FieldTaxFull timeWork at officeFlexible hours$10k
...residential congregate settings; conducts investigations in these settings to identify, notify... ...monthly payments in retirement. o a tax-deferred savings program and o a robust... ...with a specialization in an appropriate field of physical, biological or environmental...FieldTaxFull timeWork at officeWork from home2 days per week- ...Commission is eager to welcome a Special Investigator to the Eastern Regional Office in... ...least three days per week in the office or field. Telework requires a securely configured... ..., and documentation used in case prosecution, claim or credit approval, or debt collection...FieldFull timePart timeSecond jobWork at officeLocal areaRemote workWork from homeMonday to FridayNight shift3 days per week
$81.91k
Division/Unit: Investigation Bureau Position Title: Senior Rackets Investigator... ...investigations into cyber-crime and terrorism-related... ...court proceedings. * Perform field visits to businesses, communities... ...Divisions, as well as other prosecution support and office functions...FieldFull timeTemporary workWork at officeOverseasMonday to FridayFlexible hoursShift work$70k - $80k
...at their best.Great American's Special Investigation Unit (SIU) stands to prevent, detect and... ...activity.May personally handles field investigations or assigns field work (i... ...where law enforcement agencies pursue prosecution.May assist in developing program awareness...FieldFull timePart timeSeasonal workRemote work$120k - $150k
...Degree in law, paralegal studies or a related field. Experience working with and reviewing... ...Accounts (FSA) to allow you to use tax free dollars for healthcare or day care related... ...empower every business to eliminate financial crime. By harnessing AI, a unified platform,...FieldTaxContract workHome officeFlexible hours- ...related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law... ...support Federal investigations and prosecutions by using criminal investigative tools.... ...Finance, Accounting, Business, or a related field is required. Minimum of 2 years law...FieldRemote work
$115k - $140k
...build technology that reduces crime and protects privacy. Flock... ...supported over 1 million criminal investigations, helped solve approximately 2... ...development and in the field. The Skillset We are looking... ...let your recruiter know. Carta Tax Advisor: Employees receive 1:...FieldTaxWork at officeLocal areaWork from homeHome officeFlexible hours$150k - $190k
...all-in-one technology solution to eliminate crime and keep communities safe. Our intelligent... ...60 Days Triage issues coming from the field related to the health of the devices in the... ...our employees with caregiver support Carta Tax Advisor: Employees receive 1:1 sessions with...FieldTaxWork at officeLocal areaRemote workWork from homeHome office$10k
...Child Care Investigator Full-time position available in NYC-ALL BOROS. The Associate Investigator will search for childcare providers who... ...pension plan with steady monthly payments in retirement, a tax-deferred savings program, and a robust Worksite Wellness Program...TaxFull timeWork from home2 days per week- ...will leverage their extensive experience in incident response investigations and collaborate with various teams to address complex cybersecurity... ...traffic analysis and relevant cybersecurity tools, along with a desire to adapt in a rapidly changing field. #J-18808-Ljbffr...FieldRemote work
$105k - $130k
...all-in-one technology solution to eliminate crime and keep communities safe. Our intelligent... ...to really nerd out with someone in your field. The Technical Assessment: Our assessments... ...our employees with caregiver support Carta Tax Advisor: Employees receive 1:1 sessions...FieldTaxWork at officeRemote workWork from homeHome officeFlexible hours- ...quality teams and subject matter experts. Job Description: EEO Investigator - Defense Position Title: EEO Investigator Must have... ...in Human Resources, Law, Business Administration, or a related field. Relevant experience may be considered in lieu of formal education...FieldContract workRemote work
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...clients. Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative...FieldLocal areaNight shiftWeekend work
- ...Description Job Description The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the... ...experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections...FieldFull time
$65k - $75k
...company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to... ...and copyright infringement, and other IP crimes. Analyze code and perform network traffic... ...trends and techniques in the OSINT field and intellectual property infringement....FieldRemote workWorldwideFlexible hours$20 - $28 per hour
...Description: Job Title: Surveillance Investigator Job Location: Bronx, New York/Westchester County J ob Type: Full Time, Billable... ...diploma or associate’s degree in criminal justice or related field Military background; insurance or investigations experience...FieldHourly payWeekly payFull timeFlexible hoursNight shift- ...Purpose of Position : Under direct supervision, conducts investigations in a health care setting to determine the eligibility of... ...friends in an office setting or the health care setting, during field investigations, and/or by telephone to determine patients' and...FieldFull timeWork at officeShift workNight shift
- ...Overview: Directly responsible for conducting financial investigations and related activities in health care facility to determine patients... ...other duties as assigned by Manager relating to Eligibility field Minimum Qualifications 1. A baccalaureate degree from...FieldDaily paidFull timeTemporary workShift work
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