
Tax Fraud Investigator IV
Are you a highly skilled and experienced investigator with a passion for uncovering financial crimes? If so, the State of Massachusetts is seeking a Tax Fraud Investigator IV to join our team. In this role, you will play an integral part in preventing and detecting fraudulent activities related to state taxes. We are looking for a dedicated individual with extensive knowledge of tax laws and regulations, strong analytical skills, and the ability to work independently. If you possess these qualifications and have a desire to protect the financial integrity of our state, we encourage you to apply. Join us in our mission to uphold honesty and fairness in tax compliance and make a positive impact on our community.
- Conduct thorough investigations into potential tax fraud cases, utilizing all available resources and techniques to gather evidence.
- Analyze financial data, documents, and records to identify discrepancies and potential fraudulent activities.
- Work closely with law enforcement agencies and other government entities to coordinate efforts in investigating and prosecuting tax fraud cases.
- Keep up-to-date with current tax laws, regulations, and industry trends to effectively detect and prevent fraudulent activities.
- Prepare detailed reports and recommendations based on investigation findings, and present them to management and/or legal authorities.
- Collaborate with team members and provide guidance and training to junior investigators as needed.
- Maintain accurate and organized records of all investigations, including evidence, interviews, and case progress.
- Conduct interviews and interrogations with suspects, witnesses, and other relevant parties to gather information and evidence.
- Testify in court proceedings as an expert witness to present findings and provide expert opinions on tax fraud cases.
- Participate in undercover operations and surveillance activities to gather evidence and build cases against suspected tax fraudsters.
- Utilize specialized software and tools to analyze financial data and detect patterns of fraudulent behavior.
- Comply with all legal and ethical standards and maintain strict confidentiality in all aspects of the job.
- Represent the state in a professional and ethical manner, upholding the values and mission of the organization at all times.
Bachelor's Degree In Accounting, Finance, Or A Related Field, With A Strong Understanding Of Tax Laws And Regulations.
Minimum Of 5 Years Of Experience In Tax Fraud Investigations, Preferably In A Government Setting.
Extensive Knowledge Of Financial Record Keeping And Analysis, Including The Ability To Interpret Complex Financial Data.
Proficient In Using Various Investigative Techniques And Tools, Such As Data Analysis Software And Interviewing Techniques.
Excellent Communication Skills, Both Written And Verbal, With The Ability To Present Complex Information In A Clear And Concise Manner.
Data Analysis
Analytical Thinking
Risk assessment
Forensic Accounting
Surveillance
Interviewing
Fraud
Fraud detection
Legal Knowledge
Investigation Techniques
Evidence Gathering
Financial Records
Communication
Conflict Resolution
Customer Service
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Tax Fraud Investigator IV in Boston, MA, USA is between $96,000 and $150,000 per year. However, this can vary depending on the specific company, years of experience, and other factors. Additionally, this salary range may be different for different locations within the US.
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Massachusetts is a U.S. state in New England known for its significant Colonial history. In Boston, its capital, the Freedom Trail is a walking route of sites related to the American Revolution. These include the Bunker Hill Monument, commemorating the war's first major battle in 1775. The city is also home to the Museum of Fine Arts and other notable institutions. The Red Sox pro baseball team plays at Fenway Park.

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