Revenue Crimes Specialist

4 days ago

New York, New York, United States StateJobsNY Full time
Job Summary

We are seeking a highly skilled Revenue Crimes Specialist to join our team at StateJobsNY. As a key member of our organization, you will be responsible for conducting investigations into tax crimes and white collar crimes, as well as conducting related field investigations.

Key Responsibilities
  • Plan and conduct investigations to identify illegal activities designed to evade New York State Tax Law.
  • Apply knowledge of investigative principles and techniques to obtain evidence of tax crimes.
  • Familiarity with New York State Tax, Penal, and Criminal Procedure Laws as applied to criminal tax investigations.
  • Write detailed narrative reports of investigative activities and maintain a case load.
  • Utilize Department databases to identify, locate, interview, and interrogate individuals related to investigations.
  • Issue appropriate forms of legal process, including subpoenas, criminal summonses, and desk appearance tickets.
  • Testify in court and administrative hearings as to investigations and results.
  • Provide investigative support to prosecutors during trial preparation and proceedings.
  • Conduct regulatory inspections and associated paperwork.
  • Prepare tactical plans.
  • Apply for and execute search warrants.
  • Carry, safeguard, maintain, qualify with, and -if necessary- use Department-issued firearm.
  • Safely operate Department vehicles in accordance with all policies and applicable laws.
  • Adhere to and comply with Department and Division policies, including attendance and leave rules, outside employment and personal weapons ownership.
  • Successfully and timely complete all mandatory and assigned training.
  • Act as team member, working with other investigators, auditors, and legal staff on assigned investigations.
  • Interact with others in a respectful, honest, clear, and culturally aware manner.
  • Take direction from the District Office Management Team.
  • Travel, including overnight, for investigations, training, and other official business.
Requirements
  • Bachelor's degree and two years of experience in conducting investigations of tax crimes, white collar crime, and/or conducting related field investigations.
  • Associate's degree in criminal justice and four years of experience listed under #1.
  • Six years of experience listed under #1.
  • Meet physical, medical, and psychological standards.
  • Pass a complete background check, including credit, criminal history, tax compliance, and other relevant issues.
  • Possess and maintain a driver's license valid in the State of New York.
  • Obtain and maintain a valid pistol permit to carry a service weapon.
  • Not permitted to use cannabis.
  • Must be a United States citizen and reside in New York State at the time of appointment and maintain New York State residency during employment.

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