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senior compliance representative, franchise tax board

3 months ago

Sacramento, California, United States State of California Full time

Job Posting: Senior Fraud Modeler

Franchise Tax Board

JC Senior Fraud Modeler
SENIOR COMPLIANCE REPRESENTATIVE, FRANCHISE TAX BOARD

$6, $7,847.00 per Month

Final Filing Date: 5/31/2024

Application Methods: Electronic (Using your CalCareer Account) By Mail Drop-off

Job Description and Duties

Under the general supervision of an Administrator I in the Fraud Analysis and Detection Section, the Senior Compliance Representative (SCR) performs complex compliance activities such as developing and assisting in the implementation and on-going operation of a systematic strategy for the prevention and identification of fraudulent tax return filing activities. This includes working with professional and technical staff in departmental fraud prevention and detection activities, including ID Theft. The incumbent develops, implements, and maintains various system and manual processes to help strengthen the integrity of the departments return filing system.

Additional positions may become available (RPA

This position is eligible for remote-working within California based on departmental guidelines and operational need. FTB has a minimum in-office requirement of two days per week for all positions including those that are eligible for telework.

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Minimum Requirements

You will find the Minimum Requirements in the Class Specification.

Additional Documents

Special Requirements

The position(s) require(s) a Background Investigation be cleared prior to being hired.

CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 172: All candidates for, appointees to, and employees in the state civil service shall possess the general qualifications of integrity, honesty, sobriety, dependability, industry, thoroughness, accuracy, good judgment, initiative, resourcefulness, courtesy, ability to work cooperatively with others, willingness and ability to assume the responsibilities and to conform to the conditions of work characteristic of the employment, and a state of health, consistent with the ability to perform the assigned duties of the class. Where the position requires the driving of an automobile, the employee must have a valid state driver's license, a good driving record and is expected to drive the car safely. The foregoing general qualifications shall be deemed to be a part of the personal characteristics of the minimum qualifications of each class specification and need not be specifically set forth therein.

**IMPORTANT NOTICE** As required by the department's rules of conduct, all employees of the Franchise Tax Board (FTB) must be in compliance with the California Revenue and Taxation Code. During the background investigation portion of the hiring process, FTB will review return information to verify California state income tax compliance. Any failure to comply with the California Revenue and Taxation Code may prevent you from being hired at FTB. You must verify your filing status by calling 1- to resolve any potential tax compliance issues, prior to submitting your application and seeking employment with FTB. All applicants not currently employed with the Franchise Tax Board will be subject to a pre-employment background investigation. The investigation will consist of completion of a pre-employment questionnaire, fingerprinting, and an inquiry to the Department of Justice to disclose criminal records. We comply with the Americans with Disabilities Act. Persons with hearing or speech impairments, call TTY/TDD