Investigative Analyst

2 weeks ago


Lexington, South Carolina, United States State of South Carolina Full time
About the Role

We are seeking a highly skilled and detail-oriented Investigative Analyst to join our team at the State of South Carolina. As an Investigative Analyst, you will play a critical role in enforcing the criminal tax statutes and promoting voluntary compliance by taxpayers under South Carolina's tax laws.

Key Responsibilities
  • Analyze financial statements, bank records, and tax returns to identify potential tax evasion and other financial crimes.
  • Conduct investigations and gather evidence to support enforcement actions.
  • Collaborate with other agencies and stakeholders to share information and best practices.
  • Develop and maintain official case files and reports.
  • Provide expert testimony and support in court proceedings.
Requirements
  • A high school diploma and experience conducting investigations or performing other law enforcement duties.
  • Valid driver's license.
  • Ability to attend and complete the CLASS 3 basic law enforcement certification program at the South Carolina Criminal Justice Academy.
Preferred Qualifications
  • Bachelor's degree in a related field.
  • Two years of experience in conducting investigations or performing other law enforcement duties.
What We Offer

As a member of our team, you will enjoy a competitive salary, excellent benefits, and opportunities for professional growth and development. We are committed to providing a work environment that is inclusive, diverse, and supportive of our employees' needs.


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