Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

US Government Jobs
Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Internal Revenue Agent (Fraud Specialist) in Richmond, VA vacancy
  •  ...grow in this position. 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... 
    Fraud

    Internal Revenue Service

    Richmond, VA
    1 day ago
  • 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...
    Fraud
    Permanent employment

    US Government Jobs

    Richmond, VA
    1 day ago
  •  ...existing relationships and increasing fee-based revenue and deposits. Position...  ...Deposit, ACH, Wire Transfer initiation and Fraud Services. Establishes solid working relationships...  .... Provides support to clients and internal line of business partners on the use/sales... 
    Fraud
    Work experience placement
    Remote work

    Atlantic Union Bank

    Richmond, VA
    3 days ago
  • $55k - $70k

    Deposit Operations Specialist - Richmond, VA ProspectBlue is seeking an experienced Deposit...  ...operational issues while supporting branches and internal teams. Base pay range $55,000.00/yr - $...  ...requirements (BSA/AML) Assist with fraud monitoring, mobile/remote deposits, and... 
    Fraud
    Work at office
    Remote work

    ProspectBlue

    Richmond, VA
    2 days ago
  • $104k - $171.7k

     ...including maintaining full compliance with internal and external quality standards and state...  ..., law enforcement agencies, witnesses, agents, medical providers and technical experts...  ...consultants nurse consultants, and fire or fraud investigators, and other experts. Verify... 
    Fraud
    Contract work
    Local area
    Relocation package

    Travelers Insurance

    Richmond, VA
    1 day ago
  •  ...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

    US Government Jobs

    Richmond, VA
    1 day 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

    Treasury Department

    Richmond, VA
    3 days ago
  •  ...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

    Richmond, VA
    3 days ago
  •  ...Inside Optimization Specialist - Customer Service - Vet Tech Richmond, United States...  ...delivering impact both nationally and internationally. Our collaborative teams play a vital role...  ...a zero tolerance policy for candidate fraud. All information and credentials submitted... 
    Fraud
    Full time
    Immediate start
    Work from home
    Worldwide

    Genae

    Richmond, VA
    4 days ago
  •  ...Payment Configuration Specialist Corpay is currently looking to hire a Payment Configuration...  ...requirements, detect potential fraud, and implement fraud prevention measures...  ...documentation for audits and assisting with internal and external audits related to ACH processes... 
    Fraud
    Currently hiring
    Work at office
    Local area
    Remote work

    Corpay

    Richmond, VA
    4 days ago
  •  ...span of control guidelines are met. Coordinates resource allocation, case assignment/transfer and hiring/staffing planning activity. STANDARD POSITION DESCRIPTIONS (SPD): 24037 Visit the IRS SPD Library to access the position descriptions. Internal Revenue Service

    Internal Revenue Service

    Richmond, VA
    2 days ago
  •  ..., or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful...  ...QUALIFICATIONS Minimum Actively enrolled in a US school of pharmacy Hold a current state issued Pharmacy Intern license... 
    Fraud
    Internship

    Kroger Family of Companies

    Glen Allen, VA
    4 days ago
  •  ...International Partnership Specialist As an International Partnership Specialist (Title 32), GS-0301-11, you will perform the below duties: # Plans, coordinates, and executes the State Partnership Program between the state and the partner country. Ensures all actions... 
    Work at office
    Overseas

    US Army

    Richmond, VA
    1 day ago
  •  ...Job Family: Cargo Management Job Title: International Logistics Specialist (Richmond) Location: Richmond, VA; This position will follow a hybrid work-from-home/office model with a minimum of three days in the office weekly Role Summary: This... 
    Work at office
    Local area
    Work from home
    Home office

    Ocean Network Express

    Richmond, VA
    2 days ago
  • $52.5k - $65k

     ...Sr. Workforce Program Specialist - Internal Medicine, Cardiology Job no: 45001916 Work type: Staff Location: MCV Main Campus Categories: General Administration Virginia Commonwealth University (VCU) School of Medicine is a premier academic... 
    Full time
    Traineeship
    Internship
    Work at office
    Remote work
    Flexible hours

    Virginia Commonwealth University

    Richmond, VA
    7 hours ago
  • $49.77k

    Capital One National Association is seeking a Senior Complaints Coordinator to provide exceptional virtual customer service. This role requires at least 3 years of customer service experience and strong problem-solving skills. Responsibilities include advocating for customers...
    Fraud
    Remote work

    Capital One National Association

    Richmond, VA
    3 days ago
  •  ...skills, attention to detail, and at least 3 years of customer service experience.This role emphasizes problem-solving and proactive engagement with customers to ensure satisfaction. A high school diploma and experience with Fraud or Disputes is required.J-18808-Ljbffr... 
    Fraud
    Remote work
    Work from home

    Capital One

    Richmond, VA
    2 days ago
  • $49.77k

    Capital One is looking for a Senior Complaints Coordinator to work from home in Richmond, VA. This role involves advocating for customers, resolving complaints, and enhancing customer experience. You should have at least 3 years of customer service experience and familiarity...
    Fraud
    Work at office
    Remote work
    Work from home

    Information Technology Senior Management Forum

    Richmond, VA
    1 day ago
  •  ...Berkley Corporation in Glen Allen, Virginia is seeking a SIU Investigator to conduct timely investigations into claims with potential fraud indicators. The role involves evaluating claims, conducting interviews, and collaborating with claims personnel. Preferred... 
    Fraud

    W. R. Berkley Corporation

    Glen Allen, VA
    2 days ago
  •  ...Job Description 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 utilize tools... 
    Fraud
    Local area

    Home Depot

    Glen Allen, VA
    3 days ago
  • $101.18k - $120.46k

     ...Job Description Business Title(s): Senior Shared Services Specialist Employment Type: Full-Time FLSA Status: Exempt...  ...ensure optimal performance. Provide support for SIU counter fraud initiatives. Qualifications / Experience Required:... 
    Fraud
    Full time
    Work experience placement
    Local area

    Argonaut Management Services, Inc

    Richmond, VA
    14 hours ago
  •  ...Program Specialist – International Science Cherokee Nation System Solutions (CNSS) seeks a Science Director (SD) Program Specialist to provide business administration services in support of the International Science Program (ISP). Based in Arlington, VA, this role... 
    Full time
    Contract work
    Work experience placement

    Cherokee Federal

    Richmond, VA
    4 days ago
  • $42.36k - $59.28k

     ...determinations, including fair housing and equal opportunity, fraud and program abuse, personnel and employment practices. Knowledge...  ...Must either possess or be able to obtain a Housing Choice Voucher Specialist certification within one year of employment. Richmond... 
    Fraud

    Kids for the Future

    Richmond, VA
    4 days ago
  •  ...Collections/Recoveries) o Customer Acquisitions incl. loan origination engines o Organizational Design and Transformation o Fraud Analysis and Management o Dispute Management o Payments (ACH, Wires, RTP, Zelle, Check Disbursements, etc.) o Billing... 
    Fraud
    Hourly pay
    Full time
    Part time
    Work at office
    Local area
    Immediate start
    Flexible hours

    Spinnaker Consulting Group

    Henrico, VA
    3 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... 
    Fraud
    Remote job
    Permanent employment
    Work experience placement
    Internship
    Work at office
    Work from home
    Flexible hours

    Instacart

    Richmond, VA
    4 days ago
  • Tax Exempt And Government Entities Division 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 - Exempt Organizations, Exam, Gulf Coast This job is open to...
    Permanent employment

    US Government Jobs

    Richmond, VA
    1 day ago
  •  ...Shrink Observer Shrink observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing...  ...evidence and/or monitor associate activity as needed regarding internal investigations and/or serve as an interview witness.... 
    Fraud
    Hourly pay
    For contractors
    Work experience placement
    Local area
    Day shift

    JCPenney

    Richmond, VA
    4 days ago
  •  ...Seramount, Fair360 and others. If you're as passionate about your future as we are, join our team. KPMG is currently seeking an Internal Audit Senior Associate to join our Internal Audit organization. Responsibilities: Conduct or support completion of... 
    H1b
    Work at office
    Local area

    KPMG

    Richmond, VA
    14 hours ago
  • $17 - $18.15 per hour

     ...Patient Access Specialist Ensemble is a leading provider of technology-enabled revenue cycle management solutions for health systems, including hospitals and affiliated...  ...; relevant experience; education; licensure; internal equity; time in position. A candidate entry... 
    Relief
    Work at office
    Local area
    Remote work

    Ensemble Health Partners

    Richmond, VA
    3 days ago
  •  ...in high-impact group facilitation. As a Mental Health Group Specialist, you will begin making a difference on day one, working alongside...  ...job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health... 
    Fraud
    Full time
    Local area
    Remote work

    Charlie Health

    Richmond, VA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Internal Revenue Agent (Fraud Specialist). Be the first to apply!