Tax Crime Investigator Trainee
$53.76k - $85.14kByrne Dairy
A state agency in New York is looking for a Revenue Crimes Specialist Trainee. This full-time role involves conducting investigations into tax crimes and requires a strong background in tax law and investigative techniques. Candidates must have a Bachelor's or Associate's degree and meet various physical and psychological standards. The position offers a salary range of $53,764 to $85,138 annually and requires adherence to local and federal laws as part of the employment conditions. #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- State of Ohio is seeking a Tax Criminal Investigations Agent responsible for administering individual and business taxes. The role requires conducting investigations into tax violations, gathering evidence, and testifying in courts. Applicants must have an active OPOTA...TaxFull time
$67.12k - $83.29k
...Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational Category Enforcement or Protective... ...work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing...TraineeshipTaxPermanent employmentFull timeContract workWork at officeRemote work$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 timeLocal areaShift work$54.08k - $58k
...A government agency in Florida is seeking a Law Enforcement Investigator II to conduct complex investigations related to arson and financial crimes. The role requires collaboration with various law enforcement agencies, gathering intelligence, and managing crime scenes...SuggestedFull time$95k
...Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants.... ..., the BXDA seeks experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would be able to assist in...Work at officeWeekend workAfternoon shift$139k - $180k
...position in the Financial Frauds Bureau in the Investigations Division. Scope of Work This bureau... ...: Significant grand larceny, financial crimes and possession of stolen property cases... ...related to untaxed cigarettes, sales tax, and personal income tax Credit card, bank...TaxWork at office$10k
...childhood development and learning. Position Summary The Associate Investigator will search for childcare providers who are operating illegally... ...pension plan with steady monthly payments in retirement. A tax‑deferred savings program and A robust Worksite Wellness...TaxFull timeWork at officeWork from home2 days per week$17 per hour
...moves that will benefit them years later. Specific services include tax preparation and planning, tax resolution, accounting and... ...than 12 months from the internship begin date. To apply for the Trainee program, applicants must have either a degree or professional certificate...TraineeshipTaxHourly payFull timeWork experience placementFreelanceInternship$40 - $90 per hour
A leading staffing firm in compliance solutions is seeking experienced AML Investigators to support financial crime detection and remediation efforts. This role involves conducting detailed reviews of suspicious activities, documenting findings for regulatory compliance...$68.5k - $100k
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigator specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth...Shift workDay shift- ...Supervising Investigator DCWP is hiring for this position either on a provisional basis or through the 55a program. Permanent employees... ...communities. DCWP also provides essential services such as free tax preparation and financial counseling to ensure New Yorkers keep...TaxPermanent employmentFull timeFor contractorsFreelanceWork at officeRemote workFlexible hoursNight shift2 days per week
- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...
- ...deployment of resources, focusing on both crime prevention and addressing quality-of-life... ...to assist in the processing and investigation of requests for records. Examining responsive... ...a pension, and optional savings and pre‑tax programs such as Deferred Compensation, IRA...TaxFull timePart timeWork at officeLocal areaFlexible hours
$150k
...help shape the firm’s future Built for experienced advisors—not trainees or product pushers The Role Transition your existing book of business... ...subsidiary entities, which are not licensed CPA firms, provide tax, advisory, and other non‑attest services to clients. Crete PA...TraineeshipTaxLocal area$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- ...Investigator - Worker Protection Applicants must take the Education and Experience exam to be eligible. Take the exam at Open Competitive... .... DCWP also provides essential services such as free tax preparation and financial counseling to ensure New Yorkers keep...TaxPermanent employmentFreelanceWork at officeRemote workFlexible hours2 days per week
- ...one mentorship and strategy sessions to help you grow your desk Tax & Accounting Support – Provided by our payroll partners globally... ...they bill Who This Is Not For Resourcers, delivery consultants, or trainees In-house or RPO backgrounds Recruiters without experience...TraineeshipTaxContract workFor contractorsRemote workFlexible hours
- 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
- ...Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants.... ...technical skills, including reverse engineering, to support investigations involving cryptocurrency, malware, and IoT devices. Develop...Temporary workWork at officeNight shiftWeekend work
- ...Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants.... ...including reverse engineering skills to support advanced investigations involving cryptocurrency, malware, and IoT devices in cyber or...Full timeTemporary workWork at officeNight shiftWeekend work
- Angove Partners is seeking a Financial Crime Investigator to join their team in New York. The successful candidate will conduct investigations into suspicious activities and collaborate with various teams to enhance fraud detection capabilities in a rapidly scaling technology...
- ...maintains accurate records of dispensing controlled substances, tax-free alcohol and investigational new drugs. Qualifications PharmD Degree from an... ...an environment where all faculty, staff, students, trainees, patients, visitors, and the communities we serve feel respected...TraineeshipTaxFull timeAfternoon shift
$3,600.84 per month
...of Kentucky is hiring an Unemployment Insurance Auditor I responsible for auditing payroll records and ensuring compliance with state tax laws. This position is full-time and requires a bachelor's degree with courses in accounting or related fields. The role also...TaxRemote jobFull time$190k - $200k
...Market Manager role is to drive revenue, increase profit before taxes within their branch and other assigned branches in the market, and... ...assigned branches. Proactive involvement in lateral and trainee recruiting and development. Responsible for regulatory, legal...TraineeshipTaxTemporary workWork at officeLocal area$421k
...Service and/or Chairperson Clinical resource for all levels of trainees Participation in the didactic portion of resident, student... ...Healthcare and Dependent Care Flexible Spending Accounts (FSAs). ~ Pre-tax employee-paid contributions for commuting expenses. ~ Visa...TraineeshipTaxDaily paidImmediate startVisa sponsorshipFlexible hoursWeekend workWeekday work$100k - $140k
...professionals in performing accounting, auditing, advisory, and tax functions for our diverse client base. The Real Estate Valuation... ...designations who do not have supervisory responsibility for junior staff/trainees may be able to work from anywhere in the nation. * Excellent...TraineeshipTaxWork at officeLocal area$75.88k - $94.07k
The Richmond County District Attorney is seeking a Senior Detective Investigator to conduct investigations on a variety of serious criminal matters including cold case homicides and organized crime. Candidates must have an associate degree and extensive law enforcement...Relocation$65k - $90k
...Obtains working VISA with immigration lawyer if required. Obtains Trainee VISA with planning training program if required./ppPayroll:... ...in the US, obtaining working VISA, assisting individual income tax filing. Conduct exit interviews and ensure that necessary employment...TraineeshipTaxMinimum wageTemporary workLocal areaOverseasWork visa$75.88k - $94.07k
The City of New York is seeking a Senior Detective Investigator to conduct investigations on various crimes, including homicides and organized crime. This position requires a commitment to public service and advocates for justice across the community. Candidates should...
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