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
- 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 - Employee Plans - Employee Plans, Rulings & Agreement, Voluntary Compliance...SuggestedPermanent employment
$128k - $140k
...Corebridge Financial is looking for a Senior Investigations Analyst in Jersey City, NJ. The role involves leading forensic investigations on security breaches and policy violations while using advanced tools such as Nuix and Axiom. Candidates should have over 4 years of...Suggested$40 - $90 per hour
...partner with regulated organizations seeking experienced AML Investigators to support financial crimes detection, investigation, and remediation... ...risk teams on investigative matters • Ensure adherence to internal AML policies, procedures, and regulatory standards...SuggestedTemporary workLocal area- ...RBA is looking for a psychiatrist who will serve as a Principal Investigator to join their team on a PT basis, M-F. The PI ensures... ...policies. The ideal candidate will be a Family Medicine or Internal Medicine Physician. Responsibilities Work with the Site...SuggestedWork at office
- ...is seeking a Shrink professional in Jersey City, NJ. Your responsibilities will include detecting theft and fraud, conducting investigations, and ensuring a safe shopping environment. You will maintain safety standards, assist with incident investigations, and support...
$70k - $105k
...customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a... ...anomalous activity. Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift, Astra, Plaid)...H1bRemote workVisa sponsorshipWork visaFlexible hours$68.5k - $100k
...career with opportunities to learn, grow, and make an impact. Join us! Role Summary 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$25 - $35 per hour
...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...Hourly payLocal areaNight shiftWeekend work$62.87k - $79.97k
...EEO Investigator Department: Department of Design and Construction Location: Queens Employment Type: Full-Time Salary: $62,868.00 – $79,970.00 Job Description Hours: Full-Time – 35 Hours Work Location: 30-30 Thomson Avenue, LIC, NY 11101 The Department...Permanent employmentFull timeH1bVisa sponsorship- ...Entry-Level Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights that translate into better decision-making for...Full timeLocal areaNight shiftWeekend work
$74.44k
...My Account Openings Senior Rackets Investigator Senior Rackets Investigator Summary Title:... ...gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical services and forensic examinations. Current or renewable NYS police...Full timeWork at office$26 - $30 per hour
...Overview Investigator - Network Services Staten Island, NY area Immediate need for an undercover investigator within the largest worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in a fast-...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$21 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- ...payment issues in a timely manner Analyze account balances and identify delinquent accounts requiring escalation Collaborate with internal teams (accounting, property management, leasing, or program teams) to resolve billing issues and improve collections processes...Permanent employmentTemporary work
- ...Working closely with fellow researchers and defense teams, you will investigate challenging targets, uncover novel attack surfaces, and... ...achieve reliable code execution. ~ Strong understanding of the internals of at least two operating systems throughout user mode and...Worldwide
- ...Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate records and documentation. Other duties include support the preparation...Weekly payFlexible hoursShift work
$16.5 - $20.4 per hour
...Associates on damage and shrink initiatives. Identifies and resolves internal and external theft. Adheres to established shoplifter... ...acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are...Hourly payTemporary workLocal areaHome officeFlexible hours$75k
...required backup documentation Ensure accuracy and consistency of billing data across accounting systems, client portals, and internal tracking tools Billing Tracking and Status Management Maintain internal billing logs and status trackers to monitor invoice...Contract workWork at office- ...are organized and consistently follow through on commitments. • You communicate clearly and confidently with both customers and internal stakeholders. • You take ownership of your assigned accounts and work proactively to resolve outstanding issues. • You understand...Work at office
- ...relationships, targeting companies with revenues from $10-50 million. Drives new business... ...opportunities. Collaborates with internal teams like Business Banking, Corporate Banking... ...: Licensed Real Estate Agent preferred Or Notary License preferred...
$80k - $100k
.... Required: Knowledge of bank regulations affecting customer accounts. Required: Knowledge of lending operations, Note or International Dept policies and procedures. The salary range for this full-time position is $80,000.00 annually - $100,000.00 annually...Full timeLocal areaImmediate start- ...Residential/FNMA.) Assist with Fannie Mae daily account balancing, daily and monthly reporting as well as daily GL balancing, etc. Assist internal and external Auditors with any requests for review. Construction loan processing and draw tracking. Manage escrow accounts for...Local areaMonday to Friday
- ...to callers Manages administration of first step by getting information to whom it needs to go; communicates and coordinates within internal functions including routing and financial departments Responsible for completing all necessary training including de-escalation...Full timeSeasonal workImmediate startFlexible hours
- ...are powered by both on-site and remote agents, leveraging advanced technologies to enhance... ...Career Growth: With a focus on internal promotions, employees enjoy significant... ...to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent...Full timeTemporary workCasual workWork at officeLocal areaRemote workShift work
$57k - $75k
...review process Provides Asset Measure Program training to Sales Agents and management to drive consistency and continuous improvement... ...employee is regularly required to communicate with individuals internal and external to the organization. The employee frequently is...Full timeWork from homeHome officeFlexible hoursNight shift- ...Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The ideal candidate has at least 3 years of experience...Remote work
- ...EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud...Work at officeRemote workFlexible hours
$24 per hour
...Sales Coordinator will be responsible for assisting the sales teams and facilitating communication between sales representatives, internal teams, and external vendors, contributing to increasing team efficiency by providing administrative support while maintaining positive...Full timeWork experience placementWork at office$150k
...review of loan applications, gathering and organizing the financial documentation needed to move deals forward, and coordinating with internal teams to ensure that every transaction progresses smoothly, efficiently, and without unnecessary delays. Staying organized under...Traineeship
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