Internal Revenue Agent (Fraud Specialist)
Treasury Department
Job Title
Incumbent identifies areas most vulnerable to potential criminal fraud activity within the Exempt Organization functions. Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes, to determine the appropriate action to take, including fraud referral to the IRS Criminal Investigation (CI) function.
Implements the corporate fraud approach for the Tax Exempt/Government Entities (TE/GE) Employee Plans including ensuring key controls are implemented to ensure fraud is identified and addressed in the appropriate tax-exempt sector; or leads a team in TE/GE conducting Special Enforcement Program (SEP) examinations and investigations of the most complex income tax returns.
Identifies and implements a methodology to track and obtain feedback on the value of information items referred to other IRS Divisions and pursues an agreement to ensure information items are prioritized for examination.
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Internal Revenue Agent (Fraud Specialist) in Lanham, MD vacancy
- Tax Exempt And Government Entities (TEGE) A description of the business units can be found at: Position is to be filled in following area: Tax Exempt and Government Entities, Compliance Planning & Classification This job is open to current permanent IRS competitive...FraudPermanent employment
US Government Jobs
Washington DC5 days ago $98k - $163k
Financial Management and Internal Controls Specialist The Financial Management and Internal Controls Specialist provides support to NASA’s Office... ...management, internal control over financial reporting (ICOFR), fraud risk, and management assurance. Our Guidehouse team will...FraudTemporary workWork at officeFlexible hours$98k - $163k
What You Will Do The Financial Management and Internal Controls Specialist supports NASA’s Office of the Chief Financial Officer (OCFO) in executing... ..., internal control over financial reporting (ICOFR), fraud risk, and management assurance. Responsibilities Execute...FraudTemporary workWork at officeFlexible hours$86.8k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.FraudFull timeContract workPart timeWork at officeLocal areaRemote workBOOZ, ALLEN & HAMILTON, INC.
College Park, MD3 days ago- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize...Fraud
Home Depot
Hyattsville, MD2 days ago $18 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal areaHome Depot
Lanham, MD1 day ago$17.5 - $28.48 per hour
...Call Specialist Under the regular supervision of the Communication Center Supervisor and... ...appointment. Make recommendations for internal process improvements. Performs... ...payment via email or text. If you suspect fraud, please contact us at ****@*****.***....FraudWork at officeImmediate startUniversity of Maryland Medical System
Upper Marlboro, MD5 days ago- ...IGAMING Payments & Investigation Specialist Boyd Gaming Corporation has been successful... ...payments & investigation assessments of both internal company and third-party vendors.... ...collusion, chip dumping, bots, and other game fraud patterns. Verify new account sign-ups...FraudLocal area
Boyd Gaming
Laurel, MD5 days ago $130k - $152.5k
...Senior Associate/Privacy Specialist (Forensic Services Practice) CRA is a leading global... ...independently responding to allegations of fraud, waste, abuse, misconduct, and non-... ...data workflows. You will also help define internal tools, frameworks, and client deliverables...FraudWork at officeWork from home3 days per weekCharles River Associates
Washington DC2 days ago$27 - $30 per hour
...bilingual ( English and Spanish) Payments Specialist to support day-to-day electronic... ...role supports smooth payment operations, fraud prevention, regulatory compliance, and... .... Process and review domestic and international wire transfers in accordance with industry...FraudHourly payWork at officeRemote workShift workSparks Group
Washington DC5 days ago$55.2k - $126k
...Scheduling Specialist The Opportunity: Are you searching for a position where you... ...authenticity and protect against identity fraud. You are expected to be on camera... ...veteran or any other status protected by applicable federal, state, local, or international law.FraudFull timeContract workPart timeWork at officeLocal areaRemote workBOOZ, ALLEN & HAMILTON, INC.
Upper Marlboro, MD5 days ago$77.6k - $176k
...Organizational Transformation And Change Specialist The Opportunity: As an... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...or any other status protected by applicable federal, state, local, or international law....FraudFull timeContract workPart timeWork at officeLocal areaRemote workBooz Allen Hamilton
Washington DC2 days ago$77.6k - $176k
...Organizational Transformation Specialist The Opportunity : As an Organizational... ...authenticity and protect against identity fraud. You are expected to be on camera... ...veteran or any other status protected by applicable federal, state, local, or international law.FraudFull timeContract workPart timeWork at officeLocal areaRemote workBOOZ, ALLEN & HAMILTON, INC.
Bowie, MD5 days ago- ...considered to fill current and future Victim Specialist opportunities. The position... ...severe trauma, acts of terrorism, and fraud. In order to be considered for this... ...-for-duty requirements or that involve international travel, may require proof of specific vaccinations...FraudPermanent employmentFull timeWork experience placementWork at officeLocal areaImmediate startRelocationLong distanceWeekend work
FBI
Washington DC4 days ago - Job Title Job Title Job Description The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties...
Treasury Department
Lanham, MD2 days ago $70k - $87k
...Senior Payments Specialist Bank Fund Staff Federal Credit Union is seeking a Senior Payments... ...of EFT roadmaps and consults with internal stakeholders on future product offerings... ...Collaboration · Work closely with IT, fraud, risk, accounting, and member service teams...FraudFull timeBank staffBANK-FUND STAFF FED CREDIT
Washington DC2 days ago- ...Description Senior BIM Specialist This position is based out of our Clinton,... ...collaborating with project managers and other internal and external team members that involves... ...at Archkey.com. Legal & Fraud Disclaimer All qualified applicants...FraudContract workWork experience placementWork at office
ArchKey Solutions LLC
Upper Marlboro, MD2 days ago - ...dynamic and experienced Educational Outreach Specialist to join our growing team. This position... ..., civic events, etc. Coordinate with internal and external partners as needed. #... ...under federal, state, or local laws. ⚠ Fraud Alert: Recruitment Scam Warning: Lynker...FraudContract workTemporary workWork experience placementWork at officeLocal areaFlexible hours
Lynker Corporation
Silver Spring, MD3 days ago $44.5k - $74.1k
...Licensing Specialist Are you highly organized, detail-oriented, and comfortable managing... ...support, content set-up, and responding to internal questions about licensed content. It... ...clients; businesses and governments prevent fraud; consumers access financial services and...FraudContract workWork experience placementInternshipWork at officeLocal areaImmediate startRemote workWorldwideFlexible hoursRELX
Washington DC5 days ago$77.6k - $176k
...Configuration Management Specialist The Opportunity : Manage the requirements for... ...and protect against identity fraud. You are expected to be on camera during... ...veteran or any other status protected by applicable federal, state, local, or international law.FraudFull timeContract workPart timeWork at officeLocal areaRemote workBooz Allen Hamilton
Washington DC5 days ago- ...seeking a dynamic and experienced Agreements Specialist to join our growing team. The Agreements... ..., coordination, and management of internal and external agreements, including MOUs,... ...under federal, state, or local laws. ⚠ Fraud Alert: Recruitment Scam Warning: Lynker...FraudContract workTemporary workFor contractorsWork at officeLocal areaRemote workFlexible hours
Lynker Corporation
Silver Spring, MD2 days ago $116k - $166.75k
...customer engagement model, a Neuroscience Specialist engages healthcare providers (HCPs)... ...Through Maintains ongoing awareness of internal support team resources available throughout... .... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and...FraudTemporary workWork at officeLocal areaRemote workWorldwideFlexible hoursOtsuka America Pharmaceutical Inc.
Washington DC5 days ago- Tax Exempt And Government Entities Division What Is The Tax Exempt And Government Entities Division (TEGE)? A description of the business units can be found at: Position(s) are to be filled in following area(s): TEGE - Employee Plans - Examinations and Rulings &...Permanent employment
US Government Jobs
Lanham, MD2 days ago - ...auditing standards adopted by the FBOP. Work involves conducting internal audits of FBOP operations. Works as a member of a team to... ...Evaluate effectiveness of internal controls, detect the potential for fraud, waste, and abuse, and provide agency leadership insight into...Fraud
Department of Justice
Washington DC2 days ago $55.2k - $126k
Scheduling Specialist page is loaded## Scheduling Specialistlocations: Washington, DCtime... ...authenticity and protect against identity fraud. You are expected to be on camera... ...by applicable federal, state, local, or international law.**About Booz Allen Hamilton**Booz Allen...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$90k - $120k
...LLC. is seeking an Educational Outreach Specialist (III) will lead the operations of the NOAA... ..., civic events, etc. Coordinate with internal and external partners as needed. • Designs... ...to verify your identity and prevent fraud. Work Definitions: If this position...FraudFull timeContract workWork experience placementWork at officeRemote workGlobal Science & Technology, Inc.
Chevy Chase, MD3 days ago$107.36k - $166.75k
...customer engagement model, a Neuroscience Specialist engages healthcare providers (HCPs)... ...Through Maintains ongoing awareness of internal support team resources available throughout... ...com). Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and...FraudTemporary workWork at officeLocal areaWorldwideFlexible hoursNight shift- ...Sr. Internal Banking Operations Auditor Our client is searching for an experienced Sr. Internal Banking Operations Auditor to join... ...Internal Audit or External Audit) ~ Ideal experience with Bank Fraud Audit and Branch Operations Audit. ~ Bachelor's degree or higher...FraudWork at office
My3Tech Inc
Washington DC2 days ago $200k - $310k
...Arnold & Porter is seeking a Trade Specialist with deep experience in antidumping (AD) and countervailing duty (CVD) matters to support its international trade practice. This role focuses on advising clients subject to AD and CVD investigations and proceedings. The Specialist...For contractorsLocal areaArnold & Porter
Washington DC4 days ago- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
Home Depot
Washington DC1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Internal Revenue Agent (Fraud Specialist). Be the first to apply!
Related searches
- bank reconciliation specialist Lanham, MD
- remote outreach specialist Lanham, MD
- deployment specialist Lanham, MD
- registration specialist Lanham, MD
- math specialist Lanham, MD
- executive protection specialist Lanham, MD
- grocery specialist Lanham, MD
- public health specialist Lanham, MD
- video production specialist Lanham, MD
- criminal justice specialist Lanham, MD