Tax Crimes Investigator Trainee
Byrne Dairy
New York State Department of Taxation and Finance seeks a Revenue Crimes Specialist Trainee or Specialist to conduct investigations into tax-crime evasion and to assist prosecutors in trial preparation. You will manage case files, write reports, and use state databases to locate witnesses and evidence. The role requires adherence to legal procedures and safety standards. The position is based in the Syracuse region with a standard Monday–Friday schedule, occasional travel, and strict background #J-18808-Ljbffr Byrne Dairy
$53.76k - $85.14k
...Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes Specialist... ...directly to an RCS-2, conducting investigative activities as assigned. The incumbent... ...designed to evade the New York State Tax Law by using effective organizational...TraineeshipTaxPermanent employmentFull timeWork at officeLocal areaRemote workNight shift- ...of Pennsylvania is seeking a highly motivated Senior Research Investigator. This role leads translational studies spanning cancer biology... ...therapies in cancer. The successful candidate will supervise trainees and staff, contribute to grant writing, and collaborate with...Traineeship
$10k
...EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program... ...plan with steady monthly payments in retirement. o a tax-deferred savings program and o a robust Worksite Wellness Program...TaxPermanent employmentFull timeWork at officeWork from home2 days per week$48.21k
...Description Candidates must be permanent in the Investigator title or must have passed civil service... ...of resources, focusing on both crime prevention and addressing quality-of-life... ...a pension, and optional savings and pre-tax programs such as Deferred Compensation, IRA...TaxPermanent employmentFull timeWork at officeLocal areaFlexible hours- ...Performance Level, You Will Independently Plan And Conduct Complex Investigations And/or Financial Examinations Relating To Health Care Fraud... ...adjudication. This includes fingerprint, credit and tax checks, and drug testing. Continued employment is subject to a...TaxFull timePart timeInterim roleWork at officeLocal areaRemote workRelocation
- ...programs and resources, and much more. Posted Job Title Research Investigator Sr. Job Profile Title Research Investigator, Senior Job... ...a highly translational research program, supervise and mentor trainees and staff, and interact with a broad community of investigators...TraineeshipWork from home
- ...highly qualified and experienced Criminal Investigator to handle federal law enforcement matters... ...corruption, money laundering, violent crime or cybercrime. Developing and authorizing... ...adjudication. This includes fingerprint, credit and tax checks, and drug testing. Continued...TaxWork at officeLocal areaRemote workRelocation
- ...A financial services firm in New York is offering an Internship and Trainee program focused on accounting and finance. The ideal candidates will assist with diverse accounting duties, tax planning, and client consultations. Applicants need to be full-time university students...TraineeshipTaxFull timeWork experience placementInternship
$79.5k - $105k
Research Investigator, Senior The Musunuru lab is a research group within the Cardiovascular Institute at the Perelman Center for Advanced... ...for eligible health care and dependent care expenses with pre‑tax dollars. Tuition: Take advantage of Penn’s exceptional tuition...TaxCurrently hiringLocal areaFlexible hours- ...to preserve, examine, handle, and compare evidence across biology, chemistry, crime scene, digital evidence, genealogy, and pattern evidence. You will provide basic instruction to trainees, develop training materials, and maintain an active caseload, including briefing...TraineeshipWork at office
$17 per hour
...Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.... ...fostering an environment where all faculty, staff, students, trainees, patients, visitors, and the communities we serve feel respected...TraineeshipHourly payDaily paidFull timePart timeWork at officeLocal areaShift work- ...Description A mid-size CPA firm located in Brooklyn is expanding operation and seeking an individual for a small business tax consultant trainee program. We are looking for someone that has work ethic, enthusiastic, energetic and has customer service experience. If you...TraineeshipTaxFull time
$125k - $145k
...Highgate Hotels’s established guidelines. Investigate and critique variances to budget or to... ...the proper execution of all operational taxes. Provide assistance to management in enforcing... ...Directors of Financial Services Trainees, Accounting Managers, Controllers, Assistant...TraineeshipTaxHourly payLocal areaWorldwide$40k
...at Sunset Management Inc. The goal of the program is to give the trainee the skills to be a successful Finance Manager so that they can... ...along with a 5% annual bonus of the annual branch profit and a tax preparation bonus that current Managers make $1,000 to $10,000 bonuses...TraineeshipTaxTemporary workRelocationRelocation packageNight shift- Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks...Local areaWorldwideShift workWeekend work
- Ramp is seeking an AML Investigator to join the Compliance team in a fast-paced fintech environment. You will conduct investigations, draft... ..., Product, and Fraud Operations to ensure robust financial crimes controls. The role emphasizes strong analytical skills, attention...Shift work
$120k - $165k
Join to apply for the Senior Tax Accountant / Tax Manager role at TransRe Join to apply for the Senior Tax Accountant / Tax Manager... ..., NY $75,000.00-$90,000.00 3 days ago Auditor 1 (Tax) / Auditor Trainee 1 (Tax) / Auditor Trainee 2 (Tax) (NY HELPS) Brooklyn, NY $55,14...TraineeshipTaxFull timeWork at officeLocal areaRemote work- ...MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR ARE PERMANENT IN A... ...DOF) is responsible for administering the tax revenue laws of the city fairly,... ...investigations of real property fraud, tax crimes, and the trafficking of illegal and untaxed...TaxPermanent employmentFull timeWork at officeLocal areaRemote work2 days per week
- Duties Description Auditor 1 (Tax) performs on-site field audits and examinations of... ...Competitive Minimum Qualifications Auditor Trainee 1 (SG‑14): Bachelor’s degree including... ...successfully completing a background investigation including a criminal history record check...TraineeshipTaxPrivate practiceWork at officeLocal areaRemote workNight shift
- ...matches professionals with projects at dynamic companies across the globe, including exciting opportunities in advisory, assurance and tax. Our community is cultivated by a team of dedicated professionals working to help clients navigate hybrid workforce strategies and...TaxHourly payContract workLocal areaRemote workFlexible hoursShift work
$65k - $90k
...Obtains working VISA with immigration lawyer if required. Obtains Trainee VISA with planning training program if required. Payroll... ...in the US, obtaining working VISA, assisting individual income tax filing. Conduct exit interviews and ensure that necessary employment...TraineeshipTaxMinimum wageTemporary workLocal areaWork visa$200 per day
...hazardous locomotive engines. Compensation and Benefits Conductor trainees earn a minimum of $200 per shift during on‑the‑job training,... ...After one year: dental, life insurance, and 401(k) eligibility. Covered under Railroad Retirement benefits and taxes. #J-18808-Ljbffr...TraineeshipTaxTrial periodShift workNight shift- Klarna is seeking an experienced AML and financial crime investigator in New York. You will lead end-to-end investigations, assess customer behavior and transactional activity, and support documentation to identify and mitigate risk across Klarna’s products. You will apply...
- ...Director - Accounting & Finance Recruiting at Mission Staffing •US tax compliance: Manage our service providers, review deliverables,... ...$90,000.00-$125,000.00 2 months ago Auditor 1 (Tax) / Auditor Trainee 1 (Tax) / Auditor Trainee 2 (Tax) (NY HELPS) New York, NY $85,00...TraineeshipTaxFull time
$236k
...The Primary Care Physician trains and supervises medical trainees, students, and mid-level providers in the scope of adult ambulatory... ...and Dependent Care Flexible Spending Accounts (FSAs). Pre-tax employee-paid contributions for commuting expenses. Visa sponsorship...TraineeshipTaxDaily paidFull timeImmediate startVisa sponsorshipFlexible hoursAfternoon shift$17 per hour
...Shift Supervisor/Trainee CVS Health Greenwich Village, 51 Astor Pl Base pay starts at $17/hr. #TransparentPay #TransparentSalaries... ...needed. High school diploma or equivalent required. NOTE - Tax withholding is calculated using Federal and New York State 2022...TraineeshipTaxTemporary workFlexible hoursShift workNight shiftWeekend workDay shiftEarly shift- Tax Specialist (Tax reporting FATCA) Job Req Id: 25901107 Location(s): Mumbai, Maharashtra, India Job Type: On-Site/Resident Posted: Sep. 01, 2025 Job Overview The Tax Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures...TraineeshipTaxWork at office
- ...one mentorship and strategy sessions to help you grow your desk Tax & Accounting Support - Provided by our payroll partners globally... ...bill Who This Is Not For Resourcers, delivery consultants, or trainees In-house or RPO backgrounds Recruiters without experience...TraineeshipTaxContract workFor contractorsRemote workFlexible hours
$190k - $200k
...Market Manager role is to drive revenue, increase profit before taxes within their branch and other assigned branches in the market, and... ...other assigned branches. Proactive involvement in lateral and trainee recruiting and development. Responsible for regulatory, legal and...TraineeshipTaxTemporary workWork at officeLocal area$60.54k
...starting annual salary of $60,538 (before taxes). You will receive further communication... ...One year as an Information Technology Trainee or Information Technology Technician (Commonwealth... ...Requirements You must pass a background investigation and meet Criminal Justice Information...TraineeshipTaxFull timeWork at officeLocal areaRemote workMonday to Friday
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