Senior Non-Commissioned Investigator - 7022033

State of Missouri; Olivette (MO); Vor Ort; USD 52.000 - 76.000; Vollzeit

Zusammenfassung

State of Missouri seeks a Senior Non-Commissioned Investigator for the Department of Revenue to lead investigations into suspected tax violations. You will interview victims and witnesses, gather evidence, and ensure chain of custody in all steps.

The role requires strong analytical writing, attention to detail, and the ability to work independently. The department emphasizes competitive benefits and ongoing professional development within a robust public service framework.

Qualifikationen

• Two or more years of experience as an Investigator I or equivalent.
• Bachelor's degree with relevant coursework and 1+ year of civil, administrative, or criminal investigative experience.
• Graduate credits may substitute for a maximum of one year of required experience.

Aufgaben

• Directs and conducts investigations of suspected criminal tax violations and interviews victims and witnesses.
• Locates and interviews individuals and entities to obtain evidence of suspected violations.
• Compiles and analyzes statements, affidavits, and other evidence for legal actions and prepares detailed reports.
• Prepares requests for and issues subpoenas.
• Traces funds and analyzes complex financial transactions.
• Testifies in criminal, civil, or administrative proceedings.

Kenntnisse

Strategic Thinking

Computer Literacy

Effective Writing

Self-directed

Attention to Detail

Clear Communication

Ausbildung

High school diploma or GED

Bachelor's degree + 15 credit hours in related fields (Criminal Justice, Law Enforcement, Criminology, Business Admin, social sciences, etc.)

Graduate coursework substitution (24 graduate hours) for one year of experience

Jobbeschreibung

Senior Non-Commissioned Investigator

Department of Revenue

DOR VISION: To establish an environment that fosters confidence and trust by successfully utilizing technology, employing resources, and meeting customer needs.

How This Position Supports The Department’s Vision

You will use your skills to investigate, interview, report, and testify in proceedings.

Duties Performed To Support The Department’s Vision

• Directs and conducts investigations of suspected criminal tax violations and incidents, interviews, or directs the interview of victims and witnesses to obtain evidence and ensures adherence to chain of custody standards.
• Locates, interviews, and prepares statements from victims, witnesses, and persons suspected of violating tax laws administered by the Department.
• Locates and interviews individuals and representatives of business or governmental entities to obtain evidence of suspected violations or diversion efforts.
• Compiles, analyzes, evaluates statements, affidavits, and other evidence for use in legal actions, reviews background investigations and prepares detailed reports of investigative findings.
• Prepares requests for and issues subpoenas.
• Traces funds through banking systems and other institutions and analyzes complex financial transactions.
• Testifies in criminal, civil, or administrative proceedings.

Core Competencies Needed

• Strategic Thinking
• Computer Literacy
• Effective Writing
• Self-directed
• Attention to Detail
• Clear Communication

Qualifications

• Applicants must meet one of the following eligibility requirements:
• Two or more years of experience as an Investigator I with the Missouri Uniform Classification and Pay System; and possession of a high school diploma or proof of high school equivalency.

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: Criminal Justice, Law Enforcement, Criminology, Business Administration, social sciences, environmental sciences, or a closely related field; and,
• One or more years of civil, administrative, or criminal investigative (non-clerical) experience (e.g., tax fraud, licensing, environmental, client care, public assistance, insurance, or military); or experience as a law enforcement officer with responsibility for conducting investigations.

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

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.

Individual(s) selected for this position may receive a higher rate based on a pay differential (e.g., shift or time-of-service pay).

Please Direct Any Questions About This Position To

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

The State of Missouri is an equal opportunity employer.