Internal Revenue Agent (Fraud Specialist)
US Government Jobs
Tax Exempt And Government Entities (TEGE)
A description of the business units can be found at:
Position is to be filled in following area: Tax Exempt and Government Entities, Compliance Planning & Classification
This job is open to current permanent IRS competitive service employees in Tax Exempt and Government Entities business units.
Review the additional information below for further details
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Internal Revenue Agent (Fraud Specialist) in Pittsburgh, PA vacancy
- ...Job Title Incumbent identifies areas most vulnerable to potential criminal fraud activity within the Exempt Organization functions. Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes,...Fraud
- Tax Exempt And Government Entities (TEGE) A description of the business units can be found at: Position is to be filled in following area: Tax Exempt and Government Entities, Compliance Planning & Classification This job is open to current permanent IRS competitive...FraudPermanent employment
- ...Job Title SAR Investigator (Senior Specialist, SAR Investigations) Job Description... ...Specialist, SAR Investigations) to join the Fraud Investigations Team (FIT) within... ...SARs that follow FinCEN regulations and internal guidance. Demonstrate strong and consistent...FraudFull timeWork experience placementShift work
BNY
Pittsburgh, PA4 days ago - .... Position Title: Cash Management Specialist 1 Business Unit: Small Business Banking... ..., improve cash flow, and preventing fraud. Working closely with branch teams, the... ...engagement and loyalty. Collaborating with Internal Partners: Work closely with Branch...FraudWork at office
First National Bank of Pennsylvania
Pittsburgh, PA17 hours ago - ...Specialist, BTS Operations BNY A.M.P. (Banking as a Service) Operations We're seeking a... ...ATMs, bill pay, statements, tax reporting, fraud protection, and white-label portals,... ...transfers, and debit cards Partner with internal teams across operations, product,...FraudWork experience placementInternshipWork at office
BNY
Pittsburgh, PA4 days ago - ...Job Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments... ...timeframes, as determined by regulatory guidelines and internal requirements. The best course of action for compromised...FraudLocal area
Citizens Bank
Pittsburgh, PA3 days ago - .... Position Title: Cash Management Specialist 2 Business Unit: Small Business Banking... ...point. The Specialist 2 enhances internal capabilities by coaching partners, driving... ..., receivables, cashflow efficiency, and fraud mitigation. Assess sophisticated financial...FraudBank staffWork at office
First National Bank of Pennsylvania
Pittsburgh, PA17 hours ago - ...Specialist, Client Service Representative II At BNY, our culture allows us to run our company... ...of team objectives. Functions in a fraud prevention role by reviewing... ...Understand, enforce, and communicate internal policies and procedures with front office...FraudWork experience placementWorldwideFlexible hours
BNY
Pittsburgh, PA2 days ago - ...Senior Specialist, Compliance & Control (SSP) We're seeking a future team member for the... ...money laundering, terrorist financing, fraud, and other financial crimes. Investigations... ...of suspicious activity and evaluating internal party or external party AML risk Analyze...FraudWork experience placement
BNY
Pittsburgh, PA8 days ago - ...KYC Senior Specialist At BNY, our culture allows us to run our company better and enables... ...sanctions risk, bribery and corruption, fraud, tax evasion, and reputational risk. The... ...Front Office, Compliance, and other internal stakeholders, and will be expected to manage...FraudWorldwideFlexible hours
- ...and issue determination letters on most complex pension, multi-employer, profit-sharing and stock-bonus plans under applicable Internal Revenue Code provisions. Examines and interprets the provisions of plans and documents accompanying applications. Audit returns...
Internal Revenue Service
Pittsburgh, PA4 days ago - ...resolution. Provides authoritative guidance on complex tax law, accounting, and auditing issues, including interpretation of Internal Revenue Code provisions, regulations, rulings, and court decisions. Develops and maintains effective relationships with internal...Temporary work
- ...Service A description of the business units can be found at: Position(s) are to be filled in following area(s): TAS - Deputy National Taxpayer Advocate - Executive Director Case Advocacy, Intake and Technical Support, Internal Technical Advisor. US Government Jobs
- ...Job Description Join our collaborative and high-performing Internal Audit & Advisory Services team, where you will have a direct and... ...across the organization. Support a culture of ethical values and fraud risk awareness. Collaborate with external auditors and co-source...FraudInternshipWork at officeLocal area
All Pro Recruiting
Pittsburgh, PA14 days ago - ...Specialist, Anti Money Laundering/Prevention/KYC Representative At BNY, our culture allows... ...to engage in routine conversations with internal stakeholders and complex external... ...~ Experience in brokerage, accounting, fraud or law preferred. ~ Prior hands-on experience...FraudWork at officeWorldwideFlexible hours
- ...adjust equipment, such as powered wheelchairs Follow up with customers to ensure customer satisfaction Work and communicate with internal sales team and external medical professionals to maximize client experience Completing tasks such as creating routes, ensuring...Temporary work
Riverside Community Care
Pittsburgh, PA4 days ago - ...BluePearl Pet Hospital in Pittsburgh, PA, is seeking a full-time Internal Medicine Veterinarian (Board-Certified or residency-trained) to build and lead a high-performing Internal Medicine service. If you thrive on measurable results, strategic growth, innovation, and...Full time
BluePearl
Pittsburgh, PA5 days ago - ...team member for the role of SAR Investigator (Senior Specialist, SAR Investigations) to join the Fraud Investigations Team (FIT) within Financial Crimes... ...SARs and No SARs that follow FinCEN regulations and internal guidance. * Demonstrate strong and consistent...FraudFull timeWork experience placementWorldwideFlexible hours
- ...Asset Protection Specialist Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They...Fraud
Home Depot
West Mifflin, PA1 day ago - ...Asset Protection Specialist | Home Depot The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize...Fraud
Home Depot
North Versailles, PA1 day ago - ...experience required. ~0-3 years of total work experience preferred. ~ Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification is preferred....FraudWork experience placementLocal area
BNY Mellon
Pittsburgh, PA3 days ago - A leading home improvement retailer is seeking an Asset Protection Specialist to focus on preventing financial loss due to theft and fraud. This role includes responsibilities such as reviewing surveillance footage, monitoring security, preparing detailed reports, and cooperating...Fraud
- ...Internal Auditor Currently in search of an Internal Auditor to join the Internal Audit group in Pittsburgh, PA. This role will report... ...: Bachelor's Degree in Finance, Accounting, Auditing, Fraud, Economics or Business from an accredited institution Minimum...FraudPermanent employment
- ...None EXPERIENCE Required ~4 years in Public Accounting, Internal Auditing, Internal Control Design Documentation or testing, or... ...(CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) Certified Information Systems Auditor (CISA)...FraudFor contractorsWork at officeLocal area
Highmark Health
Pittsburgh, PA4 days ago - UPMC Presbyterian, UPMC Mercy, UPMC Magee Women's Hospital is hiring a Full-Time Physician Assistant or Certified Registered Nurse Practitioner to help support our Hospitalist medicine department. Hours: Daylight, 10-12 hour shifts varying days and weekends Location...Full timeRelocation packageShift workNight shiftWeekend workDay shift
UPMC
Pittsburgh, PA2 days ago - ...This is a general posting for multiple intern roles open across our various ML teams. You... ...Ads quality, pCTR, etc. - Improving ads revenue and ROAS. Knowledge graphs - Working on... ...natural language interface for data access. Fraud detection and prevention - Using cost...FraudRemote jobPermanent employmentWork experience placementInternshipWork at officeWork from homeFlexible hours
Instacart
Pittsburgh, PA1 day ago - ...money laundering, terrorist financing, market manipulation, and fraud Perform Level 2 investigative reviews involving escalated... ...preferred ~ ACAMS (Association of Certified Anti-Moey Laundering Specialists) or CFE (Certified Fraud Examiner) certification and / or...FraudWork experience placementFlexible hours
- ...What You'll Do: Identify and reduce sources of loss from internal/external theft - control shrinkage Apprehend shoplifters according... ...Conduct investigations including credit card and check fraud Achieve individual case goals Be available to work day, evening...FraudWork from homeWeekend workDay shiftAfternoon shift
Von Maur
Bethel Park, PA9 hours ago $17.5 per hour
...Cart Associate - PIT Pittsburgh International Airport - Part Time Job Category: General Labor Part-Time Rate: $17.50 USD per hour Location: Pittsburgh, PA 15231-0318, USA Travel Required: No Description Cart Associate Part-Time - Pittsburgh International...Hourly payPart timeWork experience placementFlexible hoursShift workAfternoon shift3 days per weekSmarte Carte
Pittsburgh, PA9 hours ago$18.65 - $19.9 per hour
...leading provider of technology-enabled revenue cycle management solutions for health systems... ...Records/Health Information Management Specialist . Job Responsibilities:... ...relevant experience; education; licensure; internal equity; time in position. A candidate entry...Local areaRemote workEnsemble Health Partners
Pittsburgh, PA14 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Internal Revenue Agent (Fraud Specialist). Be the first to apply!
Related searches
- revenue agent Pittsburgh, PA
- credit collections specialist Pittsburgh, PA
- collection agent Pittsburgh, PA
- credit controller Pittsburgh, PA
- debt collector Pittsburgh, PA
- collection specialist Pittsburgh, PA
- collections representative Pittsburgh, PA
- protection specialist Pittsburgh, PA
- mental health specialist Pittsburgh, PA
- outreach specialist Pittsburgh, PA