Investigator 1

Position Overview The Criminal Investigation Division, the enforcement arm of the West Virginia Department of Revenue, State Tax Division, seeks an Investigator Associate. In this role you will independently conduct investigations of violations of state laws, agency policies, and regulations administered by the State Tax Division. You will interact with the public, business representatives, attorneys, and government officials. The position requires on‑call status during non‑business hours. Key Responsibilities Investigate, inspect, report, and work to obtain evidence of reported fraud and violations of statutes administered by the State Tax Division. Complete oral and written reports. Conduct routine inspections of businesses. Investigate tax violations related to cigarettes, motor fuel, soft drinks, consumer sales tax, withholding tax, use tax, business registration, bingo & raffle licenses, and other tax types. Investigate potential non‑compliance complaints about delinquent taxpayers. Research and investigate tax fraud using computer‑aided research with databases and courthouse records. Apply laws, regulations, and policies to investigate cases. Inspect bills of lading, tax returns, financial documents, and other supporting information to build a case. Conduct field investigations to ascertain facts and obtain evidence on reported violations, including obtaining statements from alleged violators. Explain pertinent laws or agency regulations related to a suspected violation during the investigation process. Testify in court. Investigate businesses for proper licenses and cite for violations. Keep records and make oral and/or written reports of all investigations. Locate witnesses and obtain facts and evidence needed by attorneys in litigation of cases. Interview subjects of investigation, complainants and witnesses using prescribed procedures. Check business records to determine the amount of taxes due to the state. Complete criminal prosecution reports, issue citations, file criminal complaints, secure warrants, and follow other protocols with agency leadership permission, where applicable. Work with tax and revenue auditors, compliance agents, and others as assigned. Serve distress warrants and other documents, and execute seizures. Qualifications Bachelor's degree from an accredited college or university. One year of full‑time or equivalent part‑time paid experience in law enforcement, investigative work, or determining eligibility for credit, insurance, or government programs. Possession of a valid driver’s license and access to a vehicle. Qualification to possess and use firearms may be required. Knowledge of computing and databases for investigative purposes. Strong written and communication skills for email, phone, and in‑person interactions. Ability to testify under oath in court, presiding over hearings and tribunals. Proficiency in locating witnesses and supporting litigation. Capability to work independently, be self‑starter, and work as part of a team. Physical ability to endure potentially dangerous situations and travel as required. Must have high‑speed internet and suitable work space at home. Willingness to travel and obtain a valid driver’s license. Benefits & Compensation Grade: PG 14 Salary Range: $39,461 – $68,582 Market Rate: $61,044 Counties of Work Berkeley, Grant, Hampshire, Hardy, Jefferson, Mineral, Morgan, Pendleton, Tucker #J-18808-Ljbffr