Non-Commissioned Investigator or Senior Non-Commissioned Investigator

State of Missouri; Kansas City (MO); On-site; USD 48,000 - 53,000; Full time

Job summary

An established industry player is seeking a Non-Commissioned Investigator to join their Criminal Tax Investigation Bureau. This role involves conducting thorough investigations into tax fraud, preparing detailed reports, and collaborating with various stakeholders to recover owed taxes. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to communicate effectively. With a commitment to providing excellent public service, this position offers a competitive salary and a comprehensive benefits package, making it an exciting opportunity for those passionate about justice and public service.

Benefits

Defined pension plan

Generous leave and holiday time

Health insurance coverage

Qualifications

• Two years of experience as a Senior Non-Commissioned Investigator or related role.
• Bachelor's degree with 15 credit hours in accounting, finance, or related fields.

Responsibilities

• Conduct criminal investigations related to tax violations.
• Prepare detailed reports and issue subpoenas for evidence.
• Provide testimony in legal proceedings.

Skills

Strategic Thinking

Effective Writing

Clear Communication

Attention to Detail

Self-directed

Education

Bachelor's degree in relevant fields

Tools

Microsoft Word

Microsoft Excel

Job description

Non-Commissioned Investigator or Senior Non-Commissioned Investigator– Criminal Tax Investigation Bureau

Missouri Department of Revenue

Annual Salary: $48,496 or $52,077

Location: Fletcher Daniels Office Building, Kansas City, MO

DOR’s vision is to provide every customer the best experience every time.

HOW THIS POSITION SUPPORTS THE DEPARTMENT’S VISION:

This is a professional public contact work in the Criminal Tax Investigation Bureau of the Missouri Department of Revenue conducting criminal investigations in the areas of sales, withholding, and income taxes for the State of Missouri in reviewing claims to identify fraudulent activity, conducting interviews, preparing detailed reports of investigation findings, and recovering taxes owed to the State of Missouri by initiating collection efforts.

DUTIES PERFORMED TO SUPPORT THE DEPARTMENT’S VISION:

• Issue summons to businesses who are in violation of sales and withholding tax laws.
• Conduct assigned investigations of suspected criminal tax violations and incidents by locating and interviewing individuals and representatives of business entities to obtain evidence of suspected violation of tax laws administered by the Department.
• Prepare and issue subpoenas to obtain records and information.
• Trace funds through banking systems and other institutions, and analyze complex financial transactions.
• Gather statements from victims, witnesses, and suspects, collecting and evaluating pertinent records, obtaining and preparing evidence and preparing detailed reports of completed cases.
• Compile, analyze, evaluate statements, prepare affidavits, and other evidence for use in legal proceedings.
• Exercise independent judgment and initiative within established laws, policies, and procedures.
• Work diligently and accurately to complete all assigned work.
• Obtain the necessary cooperation and information using considerable tact and diplomacy while representing the Agency in a professional manner.
• Provide testimony in criminal, civil, or administrative proceedings.
• Ability to travel in the performance of assigned duties.

QUALIFICATIONS:

Applicants must meet one of the following eligibility requirements:

Two or more years of experience as a Senior Non-Commissioned Investigator (Investigator II), or a closely related position with the Missouri Uniform Classification and Pay System.

OR

A Bachelor’s degree from an accredited college or university with a minimum of 15 earned credit hours in one or a combination of the following areas: accounting, finances, tax, banking, marketing, economics, operations management, securities, statistics, or a closely related area; and,

Two or more years of civil, administrative, or criminal investigative (non-clerical) experience (e.g., tax fraud, licensing, client care, public assistance, insurance, securities or a closely related area); or experience as a white collar crime investigator with responsibility for conducting financial investigations.

(24 earned graduate credit hours from an accredited college or university may substitute for a maximum of one year of the required experience.)

CORE COMPETENCIES NEEDED:

• Strategic Thinking
• Microsoft Word and Excel
• Effective Writing
• Self-directed
• Attention to Detail
• Clear Communication

SALARY:

$48,496 (Non-Commissioned Investigator) or $52,077 (Senior Non-Commissioned Investigator)

The State of Missouri offers an excellent benefits package that includes a defined pension plan, generous amounts of leave and holiday time, and eligibility for health insurance coverage. Your total compensation is more than the dollars you receive in your paycheck. To help demonstrate the value of working for the State of Missouri, we have created an interactive Total Compensation Calculator. This tool provides a comprehensive view of benefits and more that are offered to prospective employees. The Total Compensation Calculator and other applicant resources can be found here.

PLEASE DIRECT ANY QUESTIONS ABOUT THIS POSITION TO:

The Missouri Department of Revenue Human Resources and Total Rewards office at [phone].

We celebrate diversity and are committed to creating an inclusive environment for all employees.