Internal Revenue Agent (Forensic Investigator)
Internal Revenue Service
Job Title
Forensic Investigator
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 and receive training to help you grow in this position.
- Conducts assigned forensic investigation in examinations of the most complex exempt organizations activity. Is a key member of the investigative team during examination and criminal investigations. Provides expert testimony in federal or state criminal and civil proceedings as to all findings and disclosures. Provides authoritative consultation and advice to prosecutors and other members of the investigative team. Leads teams involved with audits of exempt organizations, forensic financial investigations and related matters with other forensic investigators, special agents or inspectors. Plans work to be performed by team members. Conducts conferences and briefings related to all of the above. Provides forensic financial investigative services and training to other agents. Leads the most complex audits of exempt organizations. Provides expert testimony in federal or state criminal and civil proceedings as to all findings and disclosures.
- Plans and conducts forensic financial investigations of persons or entities suspected of being involved in highly complex tax avoidance or criminal schemes. As part of the investigation, the incumbent provides authoritative advice to special agents and federal, state and local prosecutors as to his/her findings regarding the financial condition and/or other financial aspects of the case.
- Interviews accountants, representatives of financial institutions, taxpayer representatives, and others including, federal, state and local agency officials to obtain financial related information. Participates with special agents in the preparation and serving of subpoenas and search warrants to obtain financial information and information stored or warehoused through electronic means or computer devices, including but not limited to computer applications.
- Tax Exempt/Government Entities WHAT IS TAX EXEMPT/GOVERNMENT ENTITIES? A description of the business units can be found at: Position(s) are to be filled in following area(s): TEGE - Exempt Organizations and Government Entities - TEGE - Exempt Organizations and Government...SuggestedPermanent employment
- Duties 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 and receive training to help you ...Suggested
$46k - $51k
...for our customers. Communicate via phone, email, or Skype with internal customers. Communicate externally to customers via phone/email... ...to detail for tasks; including all pricing, sizing and revenue aspects. Ability to follow instruction & constructive feedback...SuggestedTemporary workFlexible hours- Description: Under the supervision of the Collections Manager, performs a variety of financial and regulatory tasks to collect delinquent Residential, Consumer and Commercial loans ensuring compliance with all state and federal lending regulations. This is a ...SuggestedHourly payWork experience placementWork at officeLocal area
$21 per hour
...desk Flexible Nights: Easy to fit around a full‑time job, school, or family schedule Career Growth: 50% of our Area Leader hires are internal promotions Referral Bonuses: Earn extra when you refer others to join the team Safety First: Gloves, safety vests, and equipment...SuggestedHourly payExtra incomeFull timePart timeSecond jobLocal areaImmediate startWork from homeLong distance10 hours per weekFlexible hoursShift workNight shiftDay shiftAfternoon shift$25 - $30 per hour
Lemieux & Associates in Taunton, MA, is actively seeking retired law enforcement professionals for the role of SIU Investigator. In this position, you will conduct investigations into suspicious insurance claims and collaborate with legal teams. Enjoy a stable, growing...Hourly payFlexible hours$15 - $20.4 per hour
...Associates on damage and shrink initiatives. Identifies and resolves internal and external theft. Adheres to established shoplifter... ...any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent...Hourly payTemporary workLocal areaHome officeFlexible hours$74.17k - $99.25k
...minutes as requested. Other duties as determined. Complete all internal Bank training as assigned and required. Adhere to the Bank’s privacy... ..., qualifications, certifications, experience, sales or revenue‑based metrics, and business or organizational needs and affordability...Full timeLocal areaFlexible hours$19 - $21 per hour
Call Center Representative At Rockland Trust, we believe that each relationship matters – and that starts with our Call Center Representatives. We take pride in the care and excellent service provided by our call center staff. We handle it all – from loans to checking...Hourly payWork experience placementWork at officeFlexible hours- ...complete Compensation & Benefits, amazing Growth & Development and unmatched Travel Perks. Delta is currently hiring for Call Center Agent positions that will be responsible to: Answer calls in an efficient, courteous and accurate manner, while assessing customer needs...Currently hiring
$750 per week
ApexFocusGroup collaborates with research firms, universities, and trusted brands to gather genuine consumer insights. We help connect everyday people with flexible remote market research opportunities that influence real products, services, and customer experiences. Role...Part timeCasual workRemote workFlexible hours$25 - $29.61 per hour
...activities and conduct consistent follow‑up routines to meet client needs. Respond to client requests and make referrals to appropriate internal partners based on client needs. Partner with financial center leaders, performance managers, and market leaders to provide...Hourly payFull timeWork at officeFlexible hoursShift workWeekend workDay shift$28 per hour
Our group is seeking Insurance Inspectors who can regularly service Norfolk County MA by devoting anywhere from 3 to 5 days per week photographing properties. Inspectors use their photos and observations to complete reports at their home office to submit back to Venture...Hourly payFull timeContract workPart timeHome office3 days per week$25 - $32 per hour
...Job Description Ready to put your SIU skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our leadership team brings over 25 years of field experience and is...Part timeLive inFlexible hours$45 per hour
...Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies. We guarantee 15-25 hours per week with an hourly pay of between $25 / hr. and $45 / hr., depending on the In-Home Usage Test project...Hourly payWeekly payExtra incomeTemporary workPart timeFor contractorsSeasonal workRemote workWork from homeFlexible hours$24 - $26 per hour
...tools, and moving a minimum of 50 lbs assisted or unassisted. U‑Haul Holding Company, and its family of companies including U‑Haul International, Inc. ("U‑Haul"), continually strives to create a culture of health and wellness. Consistent with applicable state law, U‑Haul...Hourly payWork at officeLocal area- ...the return process. Monitor all communication channels for potential complaints and escalate immediately to Quality. Follow internal customer service procedures and standards; maintain compliance with corporate policies and quality system requirements. Perform...Immediate startWorldwide
- ...Transparency Compensation for this role will be based on a variety of factors, including skills, experience, education, internal equity, and, for revenue-generating roles, the achievement of individual and/or team production goals. The salary range posted reflects the...Work at officeLocal area
- ...the training and retaining qualified professionals with high personal and work ethics. With the help of our extensive database of internal candidates and CATS applicants tracking system, we can provide quality resources within the limited time frame. We have also successfully...Shift work
$43k
Job Description Job Description • Starting Salary: $43,000 + (based on experience) + Uncapped Compensation Your performance powers your paycheck. The more you achieve, the more you earn. • Location: Hybrid in Warwick, RI (Onsite Mon–Wed) • Hours: Closed Sunday! Mon...$17.79 - $25 per hour
...creates claims in the medical record system. Work assigned revenue cycle buckets as directed. Manage and process invoices as directed... ...requirements; as well as business/organizational needs, internal equity, and market-competitiveness. In addition, BMCHS offers generous...Fixed term contractWork at officeFlexible hours$22.5 - $23.5 per hour
...collateral releases. Update collateral tracking systems and maintain organized electronic and physical records. Coordinate with internal departments, members, vendors, and state agencies regarding collateral documentation. Support lease loan collateral administration...Hourly payFull timeWork at officeFlexible hours$22.5 - $23.5 per hour
...residential mortgage loans by managing escrow accounts, taxes, insurance, PMI, and mortgage payoff activities. This role works closely with internal departments and third-party vendors to ensure timely, accurate, and compliant servicing while providing exceptional service to...Hourly payWork at officeFlexible hours$21 - $25 per hour
...prioritize and multi-task High level of attention to detail and accuracy Ability to establish positive working relationships with internal and external customers and employees Ability to use good judgment and strong work ethics and integrity on the job Ability to...Hourly payWork at office- ...services they receive as part of their benefits packages. Our international company has over 65 years of service and works privately with... ...residual income ~ Union benefits with the OPEIU, Local 277 ~ First year agent average 65k ~ First year manager average 90-120k...Weekly payFull timeLocal areaRemote workWork from home
- ...equipment weighing a minimum of 50 lbs. assisted or unassisted. U-Haul Holding Company, and its family of companies including U-Haul International, Inc. (“U-Haul”), continually strives to create a culture of health and wellness. Consistent with applicable state law, U-Haul...Hourly payFull timeStart working todayLocal area
- Established nearly two centuries ago, FM is a leading mutual insurance company whose capital, scientific research capability and engineering expertise are solely dedicated to property risk management and the resilience of its policyholder-owners. These owners, who share...Flexible hours
$22.6 per hour
...remains a partner to groups of low to moderate income (LMI) and those in a protected class. Ensures exceptional customer service, both internal and external by maintaining thorough knowledge of lending programs, policies, procedures and regulatory requirements,...Local area$19 per hour
Our client is seeking a Phone Distribution Associate to support shareholder services by managing inbound call traffic and delivering accurate, scripted responses. This role helps maintain a stable, efficient contact center environment designed to minimize disruption for...Full timeTemporary workWork at officeLocal area- Description We are looking for a new team member for Sullivan Tire Retail Resource Center in Taunton, MA. The role is in person at our Taunton, MA office* and involves supporting 80+ retail stores with scheduling appointments, providing tires and service, and delivering...Work at officeLocal areaFlexible hoursWeekend work
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