Tax Fraud Investigations Intern (Hybrid)

Commonwealth of Massachusetts; Boston (MA); Hybrid; USD 23,000 - 48,000; Part time

Benefits offered by this job

Hybrid work model

Job summary

Commonwealth of Massachusetts Department of Revenue seeks an Investigative Intern for its Criminal Investigations Bureau. The intern will assist Tax Fraud Investigators and other CIB personnel with investigations, gaining hands-on experience in state tax law including tax evasion, money laundering, and tobacco smuggling.

This role offers a hybrid work arrangement in Boston, with potential for January through May, and both part-time and full-time options based on availability and experience.

Qualifications

• Interest in intelligence analysis and criminal or financial investigations.
• Ability to prioritize, adapt, and respond to a wide range of investigative assignments.

Responsibilities

• Performing investigative research.
• Reviewing surveillance video.
• Conducting data analysis of financial records.
• Preparing reports of investigation or assisting with the drafting of affidavits.
• Observing legal proceedings for criminal or civil cases.
• Assisting in the inspection of tobacco licensees.

Job description

Commonwealth of Massachusetts Department of Revenue seeks an Investigative Intern for its Criminal Investigations Bureau. The intern will assist Tax Fraud Investigators and other CIB personnel with investigations, gaining hands-on experience in state tax law including tax evasion, money laundering, and tobacco smuggling.

This role offers a hybrid work arrangement in Boston, with potential for January through May, and both part-time and full-time options based on availability and experience.