Internal Revenue Agent (Forensic Investigator)
US Government Jobs
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 Entities, Examinations, Compliance and Review, Group 7731 This job (or announcement) is open to current permanent IRS competitive service employees in TEGE business units.
- ...Job Title Forensic Investigator Job Description The following are the duties of this position at the full working level. If this vacancy... ...related matters with other forensic investigators, special agents or inspectors. Plans work to be performed by team members....SuggestedLocal area
- ...North Carolina, seeks a hands-on technical leader in Digital Forensics and Incident Response. The position involves conducting comprehensive... ...for professional growth. The role may require travel and presents the opportunity to mentor junior investigators. #J-18808-Ljbffr...Suggested
$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SuggestedWork experience placementLive inWork at officeLocal area$103.24k - $171.04k
...current federal 1811 role to a special agent at the FBI isn’t just a career change —... ...nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by... ...state, local, tribal, territorial, and international law enforcement agencies. Maintain a...SuggestedFull timeTraineeshipWork experience placementWork at officeLocal area$72.6k - $90.8k
...a critical role within the Legal team , ensuring compliance with employment laws and internal policies in the United States and Canada . This position leads impartial investigations , gathers and analyzes facts, and delivers findings. RESPONSIBILITIES Conduct investigations...SuggestedFull timeWork at office$66.64k - $78.4k
...AML Investigator U.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting,... ...drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. You will assist in identifying...Temporary workWork experience placementWork at office3 days per week$50k - $60k
...Competitive pay Company Information RLD Associates, Inc. is a leading service company to the insurance industry, providing premium audit, forensic accounting, and litigation support services to commercial insurance carriers. Our representatives complete audits by phone across...Full timeWork from homeFlexible hours3 days per week- ...A federal law enforcement agency is seeking Criminal Investigator candidates for positions in Charlotte, NC. Ideal candidates will conduct complex criminal investigations targeting drug-related activities and will need to possess specialized experience or higher education...
- You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte... ..., sanctions, and antiboycott violations. Collaborate with internal teams such as Legal, Compliance, Finance, Global Trade, Supply...Permanent employmentTemporary workFlexible hours
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Get AI-powered advice on this job and more exclusive features. Recruitment Incentive...Full timeOverseas
- ...is seeking a qualified professional in Charlotte, NC to lead investigations related to trade compliance violations. The position... ...at least 5 years of related experience, strong knowledge of international trade regulations, and the ability to work independently. Responsibilities...
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...SECTIONS. For more information or questions about Special Agent positions, please visit Talk to a Recruiter. Duties Conduct...Permanent employmentLocal areaRelocationTrial periodWeekend work
- Honeywell is seeking a Trade Compliance Investigator in Charlotte, NC, to lead investigations related to trade compliance, export control... ...and customs regulations. This role involves collaboration with internal teams and requires in-depth knowledge of international trade...
- Front Line Manager As a Front Line Manager you will: # Plan work to be accomplished by subordinates, sets and adjusts short-term priorities and prepares schedules for completion of work. # Assign work to subordinates based on priorities, selective consideration ...Temporary work
- Job Posting 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 - Tax Exempt/Government Entities This job (or announcement) is open to current permanent...Permanent employment
- ...role. Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead... ...needed. Develops and maintains an established network of internal and external contacts to gather, exchange, and execute...
- ...Description We are currently seeking a full-time surveillance investigator to join our Surveillance team, conducting investigations in... .... Barefoot PI's service offerings span surveillance, digital forensics, background research, and countermeasures in such matters as...Hourly payFull timePart timeFlexible hoursNight shift
- ...enforcement operations in Charlotte, North Carolina. This role offers an entry point into federal law enforcement investigations, working alongside HSI agents, while analyzing employment documents and contributing to enforcement actions. A Bachelor's degree in a relevant...
$14.5 - $18.13 per hour
JCPenney in Pineville, North Carolina is seeking a Shrink Associate responsible for detecting theft and fraud, supporting safety initiatives, and providing reports on suspicious activities. The ideal candidate will have at least 1 year of retail or security experience ...Hourly pay- ...Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
- ...opportunities to learn, grow, and make an impact. Join us! Role and Responsibilities The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigator’s specific area of...Work at officeShift workDay shift
- ..."Location: Charlotte, NC. Need candidates local to the location. Required Skills & Experience • Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. • Collaborate with client stakeholders to understand fraud trends,...Work at officeLocal area
$85.04k - $162.55k
...identity, national origin, disability, or status as a protected veteran. If you are an existing USAA employee, please use the internal career site in OneSource to apply. Please do not type your first and last name in all caps. Find your purpose. Join our mission...H1bWork at officeRemote workRelocation packageFlexible hours$119.77k - $140.9k
...changing business priorities, organizational needs, and strategic objectives. Maintain a strong commitment to regulatory compliance, internal controls, and risk management standards by adhering to applicable laws, policies, and procedures. Basic Qualifications...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...the right things. We collaborate with each other and with our internal business partners to delight our customers. We believe in creating... ...authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this...Full timeWork experience placementMonday to Friday
- ...The Asset Protection Investigator is an integral part of the Belk investigations team and is responsible for proactively investigating instances... ...surveillance, and other investigative sources. Be a change agent and approach tasks with a collaborative and curious mindset....Remote workNight shiftRotating shift
$19 per hour
...Days Off ("Fun Day" and "Inclusion Day") ~6 Paid Holidays ~ Supportive Team with Role-Based Training to Aid in Your Success ~ Internal Opportunities for Growth ~ Interactive Clubs and Engagement Opportunities ~ Competitive hourly pay starting at $19.00 per hour...Hourly payFull timeWork at officeLocal area$20 per hour
...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...Hourly payExtra incomeFull timePart timeSecond jobLocal areaImmediate startWork from homeLong distance10 hours per weekFlexible hoursShift workNight shiftDay shiftAfternoon shift- ...regarding overdue invoices, payment discrepancies, and account status updates; Investigate and resolve billing disputes, short payments, unapplied cash, and other account issues in partnership with internal teams; Prepare regular reporting on collections performance, aging...
$55k - $65k
..., securing firm payment commitments and documenting each contact. Investigate and resolve billing discrepancies, disputes, and short payments that are delaying collection, partnering with internal teams to clear roadblocks. Negotiate payment plans within company...Temporary workImmediate startRemote work
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