Tax Enforcement Investigator - Field Investigations
State of Hawai'i
The State of Hawai‘i Department of Taxation seeks a Tax Investigator to perform investigative activities aimed at detecting violations under Title 14, Section 231. The role involves gathering information, preparing reports, and potentially executing search warrants, while not possessing police powers. Ideal candidates will have a college degree with accounting credits and proven investigative experience, with substitution possible via a law degree for two years of specialized experience. #J-18808-Ljbffr State of Hawai'i
$6,221 per month
...team and independently conducts investigations of cases being considered or... ...The incumbent is a sworn law enforcement officer with the same powers... ...administration or a related field and three years of investigational... ...City and deductible from pre-tax income for participants of...FieldTaxPermanent employmentFull timeTemporary workWeekend work- This position performs investigative activities in the detection of violation of laws, rules,... ...position performs various activities to enforce the laws and performs other related duties... ...to bring individuals entities into tax compliance. This position may serve process...TaxNight shiftWeekend work
- .... Under the general supervision of the Special Enforcement Section Supervisor, the position assist with investigative activities in the detection of violation of laws... ...spreadsheets, assists in conducting office examination of tax returns to verify accuracy and completeness of...TaxWork at office
- ...seeking applicants for a position in the Special Enforcement Section. Applications are available at the... .... Under supervision, the role assists investigators by gathering information, preparing written reports, and examining tax returns to verify accuracy. #J-18808-Ljbffr...TaxWork at office
- ...encouraged. BRIEF POSTING DESCRIPTION: TheP CI FIELD INVESTIGATIONSDepartment of theP... .... Essential Functions Conducts field investigations to address potential / actual revenue protection... ...diversion. Works with attorneys, law enforcement agencies and other parties and...FieldApprenticeshipLocal areaFlexible hours
$62.7k
...incumbent is responsible for conducting investigations of organizational or functional... ...incumbent is also responsible for the field investigative work necessary to complete... ...to various federal, state and local law enforcement entities and work with those agencies through...FieldContract workFor contractorsWork at officeLocal area- City and County of Honolulu seeks an entry-level Medicolegal Investigator I in Honolulu to assist with medicolegal investigations of deaths... ...kin, while coordinating with funeral homes, hospitals, law enforcement, and other agencies, and manage case information and evidence...Field
- ...Regulated Industries Complaints Office, Investigation Staff. The position is located on Maui Island... ...Industries Complaints Office (RICO), Field Investigation Staff is to provide investigation, complaint resolution and enforcement services by conducting field investigations...FieldPermanent employmentTemporary workWork experience placementWork at office
- ...year of specialized Federal Background investigative experience within the last 5 years; Must... .... S. Government organizations, and law enforcement agencies to develop and maintain... ...degree in Criminal Justice or a related field. Current Top Secret clearance WORKING CONDITIONS...FieldContract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeShift work
- Position Information “Drive Investigations that Deliver Answers and Justice.” Department of the... ...manner of death. Coordinate with law enforcement, forensic pathologists, hospitals, mortuaries... ...justice, or a directly related field. Education obtained outside of the United...FieldPermanent employmentWork experience placementWork at officeLocal areaRemote workRelocation packageShift workNight shiftRotating shiftWeekday work
- State of Hawaiʻi seeks an Investigator V in the Narcotics Enforcement Division, Department of Law Enforcement, to lead complex investigations related to illicit drugs and controlled substances. The role requires handling undercover activity, evidence collection, and expert...
$6,221 - $7,568 per month
...applicant's qualifications, and other relevant factors. The Investigator V level plans, organizes, directs, and coordinates the activities... ...The current vacancy positions are located in the N Arcotics Enforcement Division (NED), Office of the Deputy Director for the...Permanent employmentFull timeWork experience placementWork at officeLocal areaImmediate start$22 - $26 per hour
...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...handling insurance adjuster to perform field tasks essential to the investigation... ...TO HAVE): Military experience Law enforcement Insurance administration experience...FieldPart timeWork at officeLocal area$5,369 - $6,535 per month
...of all insurance organizations’ premium tax, financial and operating statements, collection... ...results of all examinations, audits and investigations; prepares examination and audit reports;... ...in accounting in the insurance field or of auditing or financial examination...FieldTaxPermanent employmentWork at officeImmediate start$105.6k - $135.7k
...Department Overview: As a member of the Employee Relations Investigations & Policy team, you will strive to be a role model for the Company... .../Organizational Psychology, Criminal Justice, or a related field preferred, or equivalent experience. ~ Advanced degree or professional...FieldHourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hours- ...position that provides training in federal and state labor laws. Responsibilities include performing compliance audits and applying investigational techniques. Candidates must have a valid Type 3 driver's license and a four-year college degree. Experience with labor laws,...
- ...Supervisory Criminal Investigator As a Supervisory Criminal Investigator, you will perform the following duties: # Serve as the... ...Deputy Special Agent in Charge (DSAC) for the Office of Law Enforcement (OLE). Direct office staff, first line supervisors, and a team...Work at officeLocal areaImmediate start
$65k - $88.6k
...caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The... ...and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$5,369 - $6,535 per month
Recruitment Number 25-0408 Position Investigator IV (Frontline Investigator) - Permanent, Full‑time - Department of Human Services, Ewa... ...evidence or information; prepares reports; coordinates with law enforcement and other agencies; and performs other related duties as...Permanent employmentFull timeImmediate start- The State of Hawai'i in Hawaii is seeking an Investigator V in the Office of the Inspector General within the Department of Law Enforcement. This permanent, full-time role conducts highly complex investigations across civil, administrative and criminal matters, with statewide...Permanent employmentFull timeWork at office
- Drug Enforcement Administration in the United States is seeking qualified candidates for a Diversion Investigator role. The incumbent will conduct investigations, collect evidence, interview witnesses, and prepare reports to support regulatory, civil, or criminal actions...
$5,527 - $6,728 per month
...qualifications, and other relevant factors. Positions in the Investigator series perform and/or supervise investigations concerned with... ...Industrial Relations (DLIR). The HCRC is responsible for the enforcement of the State's laws prohibiting discrimination in employment,...Permanent employmentFull timeWork experience placementImmediate start$5,107 - $6,221 per month
...qualifications, and other relevant factors. Positions in the Investigator series perform and/or supervise investigations concerned with... ...Industrial Relations (DLIR). The HCRC is responsible for the enforcement of State laws prohibiting discrimination in employment, housing...Permanent employmentFull timeWork at officeImmediate start- The State of Hawaiʻi seeks an Investigator to perform and supervise investigations related to civil, administrative, and criminal law violations. The position is based in the Intelligence Enforcement Unit of the Office of Homeland Security, addressing homeland security...Work at office
$6,043 - $7,351 per month
Recruitment Number 26-0234 Overview Positions in the Investigator series perform and/or supervise investigations concerned with suspected... ...or other legal requirements. Location Intelligence Enforcement Unit of the Office of Homeland Security (OHS) in the Department...Permanent employmentWork at office$6,221 - $7,568 per month
State-of-Hawai in Hawaii is seeking an Investigator V to plan, organize, and coordinate complex investigations within the N Arcotics Enforcement Division. The role involves handling cases related to illicit drugs, issuing warrants, making arrests, and collaborating with...Permanent employmentFull time- ...The Incumbent Will Perform The Following Duties Conducting investigations to ensure compliance with the CSA and its implementing regulations... .... Contact the hiring agency for more information on the specific benefits offered. #J-18808-Ljbffr Drug Enforcement AdministrationFull timePart timeInterim roleWork at officeLocal areaRemote workRelocationRelocation package
- ...Regulated Industries Complaints Office (RICO), Investigation Staff, seeks a dedicated investigator on Maui Island. The role conducts field investigations for consumer and licensee... ..., writes comprehensive reports, and enforces rules under DCCA jurisdiction. The position...FieldTemporary workWork at office
- A state government agency in Hawaii is seeking an Investigator IV to perform and supervise investigations into legal violations. This permanent... ...to gather evidence, prepare reports, and coordinate with law enforcement. Valid driver's license is required. Competitive salary...Permanent employmentFull time
- ...Department of the Medical Examiner seeks experienced Medicolegal Investigators IV to supervise a team on assigned shifts. Responsibilities include directing investigations, coordinating with law enforcement and pathologists, and ensuring proper handling of decedents and...Shift work
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