Tax Fraud Investigator I
State of California
The State of California is hiring an Investigation Specialist I to conduct investigations for the Franchise Tax Board’s Criminal Investigation Bureau. This sworn peace officer role involves planning and executing investigations on suspected criminal violations, including tax evasion and fraud. The ideal candidate will possess strong analytical, organizational, and communication skills, and should be prepared to work unconventional hours as needed. Experience in financial fraud analysis is preferred. A valid California driver's license and firearm authority are required. #J-18808-Ljbffr State of California
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Tax Fraud Investigator I in Sacramento, CA vacancy
$80k - $110k
...Wage Loss. ESSENTIAL FUNCTIONS and RESPONSIBILITIES Reviews and investigates financial evidence. Prepares written analyses, memos and... ...combination of education and experience required. Experience in Tax /Audit within the Business/Finance Industry preferred. Skills &...TaxWork at officeRemote workFlexible hours- A leading corporate security employer is seeking a Security Investigator in Sacramento, CA. The role involves developing and operating a comprehensive fraud prevention program, conducting thorough investigations, and collaborating with internal teams. Candidates must have...Suggested
- Golden1 is seeking an experienced Investigator II in Sacramento, CA, responsible for investigating and reporting suspicious activities related to fraud. This role includes analyzing evidence, preparing case documentation, and collaborating with law enforcement and internal...SuggestedRemote jobHourly pay
- ...seeking experienced and motivated individuals for the role of Surveillance Investigator in Sacramento, California. Successful candidates will conduct thorough investigations into suspected fraud and misconduct. This position requires the ability to perform mobile surveillance...SuggestedFlexible hoursEarly shift
- Crowe is seeking a Senior Consultant for its Forensic Consulting Group in Sacramento, California. This role focuses on investigating complex business cases and providing litigation support, including the analysis and presentation of financial records for legal proceedings...Suggested
- ...California, is looking for an experienced Dentist to join their Dental SIU Team. This role involves conducting clinical reviews for fraud investigations and providing education on industry standards. The position is remote with occasional office visits required. The ideal...Remote jobWork at office
$4,417 - $7,586 per month
$4,417.00 - $7,586.00 per Month. New to State candidates will be hired into the minimum salary of the classification or the minimum of an alternate range when applicable. Responsibilities Assist in financial examinations (audits) of insurance companies to determine their...Work at officeRemote workFlexible hoursState of California
Sacramento, CA19 hours ago$80k - $110k
kozmetickesluzby.vecnakraska.sk - Jobboard is hiring a Forensic Accountant for remote work in Los Angeles County or hybrid in Glendale, CA. The role involves preparing forensic accounting calculations and reports related to various claims including FEMA. Candidates should...Remote job$4,417 - $5,807 per month
** This recruitment may be used to fill multiple vacancies. Do you enjoy working in a fast-paced remote-centered environment with variety in your work? The California Department of Insurance (CDI) is seeking a dynamic individual with demonstrated accounting/audit knowledge...Permanent employmentFull timeWork at officeRemote workFlexible hoursCalifornia Correctional Health Care Services
Sacramento, CA2 days ago$90.83k - $127.17k
...compiling and analyzing reports, preparing property, fuel, and sales tax returns, researching tax issues, and maintaining financial and... ...completion of pre-employment drug, alcohol and background investigation. Current on all company-required safety training. Proficient...TaxFor contractorsWork at officeLocal area$6,465 - $9,593 per month
...filing date: 6/25/2026 Position Overview The Investigation Specialist I (IS I) is a sworn peace officer assigned to the Franchise Tax Board’s Criminal Investigation Bureau.... ...asset concealment, income tax evasion, and fraud. Participate in enforcement activities and...TaxWork at office- The State of California is hiring an Insurance Examiner in Sacramento. This role involves assisting in financial examinations of insurance companies to ensure their legal compliance and solvency. Candidates should possess strong accounting knowledge, critical thinking abilities...Remote jobFlexible hours
- Loss Control/Insurance Field Inspector - Sacramento About the job Loss Control/Insurance Field Inspector - Sacramento Commercial Independent Contractor for Insurance Loss Control. The physical characteristics, exterior measurements, general conditions, photographs, unusual...For contractorsWork at officeImmediate start
- A leading inspection services company is seeking a Loss Control/Insurance Field Inspector in Sacramento. This role focuses on assessing properties for risks, preparing detailed reports, and requires solid communication skills and a strong work ethic. Inspectors work independently...Flexible hours
$105.1k - $192.6k
...connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Tax - Indirect Tax - Property Tax - Manager Will you shape the future or will the future shape you? The opportunity Our tax function is...TaxSummer holidayLocal areaFlexible hoursErnst & Young Oman
Sacramento, CA1 day ago$90.83k - $127.17k
...compiling and analyzing reports, preparing property, fuel and sales tax returns and researching tax issues. Additionally, this position... ...completion of pre-employment drug, alcohol, and background investigation. Current on all company required safety training. Proficient...TaxContract workFor contractorsWork at officeLocal areaAfternoon shiftEarly shift$198k - $368k
...Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture, which encourages...TaxTemporary workH1bLocal areaKPMG
Sacramento, CA19 hours ago$2,666 per week
...wage and expected weekly travel expenses. The payment package is not a guaranteed salary or promise of payment, and does not include taxes, insurance, or other deductions that may occur. Subject to all terms and conditions of the employment offer. Benefits Every job...TaxHourly payFull timeContract workWork at officeShift workAtlas MedStaff
Sacramento, CA3 days ago$79.75 - $94.25 per hour
...Healthcare offers industry leading benefits including: ~ Top of the line weekly pay packages ~ Travel assistance ~ Weekly tax-free stipend ~ Medical, Dental, and Vision insurance ~24/7 support with a dedicated recruiter ~ This role may include a Completion...TaxWeekly payFull timeContract workImmediate startRelocation packageSkyBridge Healthcare
Carmichael, CA27 days ago$3,092 - $3,292 per week
...benefits represent the care and compassion we provide for our clients. • Health, dental, vision, life, disability benefits and 401k • Tax free stipends when applicable • Gym discounts • Weekly pay • $750.00 referral bonus Please apply or contract us at: or 402-509-553...TaxWeekly payFull timeContract workFlexible hoursShift workVentura MedStaff
Carmichael, CA12 days ago$18.85 - $29.6 per hour
...Prevention Officer, you will improve company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence associates to increase awareness of external theft and internal investigations....Full timeTemporary workPart timeLocal areaFlexible hours- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
$2,666 per week
...wage and expected weekly travel expenses. The payment package is not a guaranteed salary or promise of payment, and does not include taxes, insurance, or other deductions that may occur. Subject to all terms and conditions of the employment offer. About Atlas MedStaff...TaxHourly payFull timeContract workWork at officeRemote workShift workWeekend workTravelNurseSource
Sacramento, CA3 days ago- ...Case Manager Shift Details: 8H Days Job Order Details: Start Date 07/07/2026 End Date 10/06/2026 Duration 13 Week(s) Client Details: City Carmichael State CA Weekly Pay is estimated and does not include taxes, insurance, or other deductions that may occur....TaxWeekly payShift work
GetMed Staffing, Inc.
Carmichael, CA2 days ago $79.75 - $94.25 per hour
...Healthcare offers industry leading benefits including: ~ Top of the line weekly pay packages ~ Travel assistance ~ Weekly tax-free stipend ~ Medical, Dental, and Vision insurance ~24/7 support with a dedicated recruiter ~ This role may include a Completion...TaxWeekly payFull timeContract workImmediate startRelocation packageTravelNurseSource
Carmichael, CA27 days ago- ...Shift 8H Days Job Order Details: Start Date 07/07/2026 End Date 10/06/2026 Duration 13 Week(s) Client Details: City Carmichael State CA Job Board Disclaimer "Weekly Pay" is estimated and does not include taxes, insurance, or other deductions that may occur....TaxWeekly payShift work
GetMed Staffing, Inc.
Carmichael, CA19 hours ago - Therapy - PT Shift: 7.5H Days Start Date: 07/06/2026 End Date: 10/05/2026 Duration: 13 Week(s) Location: Elk Grove, CA Weekly Pay is estimated and does not include taxes, insurance, or other deductions that may occur.TaxWeekly payShift work
GetMed Staffing, Inc.
Elk Grove, CA19 hours ago $3,092 - $3,292 per week
...benefits represent the care and compassion we provide for our clients. • Health, dental, vision, life, disability benefits and 401k • Tax free stipends when applicable • Gym discounts • Weekly pay • $750.00 referral bonus Please apply or contract us at: or 402-509-553...TaxWeekly payFull timeContract workFlexible hoursShift workTravelNurseSource
Carmichael, CA12 days ago$2,227 per week
...Shift Breakdown: 5x8 hrs Shift: 8 hours Therapy Staff Job ID #1781173. Pay package is based on 8 hour shifts and 40 hours per week (subject to confirmation) with tax-free stipend amount to be determined. Posted job title: Physical Therapist (PT) - Hospital...TaxShift workAequor Allied
Sacramento, CA2 days ago- ...Specialty: L&D Shift Details: 12H Nights Start Date: 07/07/2026 End Date: 10/06/2026 Duration: 13 Week(s) City: Folsom State: CA Job Board Disclaimer: "Weekly Pay" is estimated and does not include taxes, insurance, or other deductions that may occur....TaxWeekly payShift workNight shift
GetMed Staffing, Inc.
Sacramento, CA3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Tax Fraud Investigator I. Be the first to apply!
Related searches