Forensic IRS Investigator – Exempt Organizations Lead

Internal Revenue Service; Anchorage (AK); Sur place; USD 106 000 - 173 000; Plein temps

Résumé du poste

Internal Revenue Service, Department of the Treasury, Anchorage area, seeks an experienced Forensic Investigator to conduct complex exempt organization examinations, provide expert testimony, and lead forensic financial investigations. Telework eligibility is noted where applicable, with a typical Monday–Friday schedule.

The position emphasizes collaboration with prosecutors and a diverse investigative team, including interviews with financial institutions and taxpayers to obtain critical

Qualifications

• A college or university degree generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education.
• Education completed in foreign colleges or universities may be used to meet the requirements.
• We recommend choosing an evaluator from NACES or AICE for foreign credentialing.

Responsabilités

• Conducts assigned forensic investigation in examinations of the most complex exempt organizations activity.
• Is a key member of the investigative team during examination and criminal investigations; provides expert testimony as to findings and disclosures.
• Leads teams involved with audits of exempt organizations, forensic financial investigations and related matters with other investigators, agents or inspectors.
• Provides forensic financial investigative services and training to other agents; leads the most complex audits of exempt organizations.
• Provides expert testimony in federal or state criminal and civil proceedings as to all findings and disclosures.
• Interviews accountants, representatives of financial institutions, taxpayer representatives, and others to obtain financial information.
• Participates with agents in subpoenas and search warrants to obtain financial information and information stored electronically.

Formation

Bachelor's degree

Description du poste

Internal Revenue Service, Department of the Treasury, Anchorage area, seeks an experienced Forensic Investigator to conduct complex exempt organization examinations, provide expert testimony, and lead forensic financial investigations. Telework eligibility is noted where applicable, with a typical Monday–Friday schedule.

The position emphasizes collaboration with prosecutors and a diverse investigative team, including interviews with financial institutions and taxpayers to obtain critical