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Special Agent

2 months ago

Albuquerque, New Mexico, United States State of New Mexico Full time
Job Summary

This position exists to actively investigate and conduct complex financial, analytical, and/or criminal high-impact tax cases within various tax programs enforced by state laws, rules, and regulations.

Special Agents are commissioned law enforcement officers responsible for planning and directing multi-subject and/or complex tax fraud/evasion, criminal financial, or money laundering investigations.

Key Responsibilities
  • Investigate alleged or suspected violations of federal and/or state laws, rules, and regulations.
  • Conduct interviews, interrogations, undercover operations, surveillance activities, research, review, and analysis of public, confidential records, and financial records in compiling evidence of violations.
  • Maintain contact and work with other law enforcement officials at the federal, state, and local levels in planning and coordinating investigations, gathering intelligence, and determining priorities for conducting operations.
  • Coordinate complex financial/analytical investigations/criminal analyses and train and develop staff in investigating procedures, interrogation, and criminal analysis.
  • Conduct tactical analysis of complex criminal cases and organize large amounts of diverse information into concise analytical form.

Obtain signed statements and affidavits, prepare and serve search warrants, make arrests, and serve legal documents as required.

Who We're Looking For

This position serves New Mexico taxpayers, Taxation and Revenue Department (TRD) employees, and external state agencies.

The ideal candidate will have five (5) years of experience in law enforcement, criminal investigation, while-collar or economic/financial fraud investigations.

New Mexico Certified and Commissioned Law Enforcement Officer (Police Officer) certification is required.

Requirements

Bachelor's degree from an accredited college or university in Business or Public Administration, Accounting, Finance, Economics, Criminology, Criminal Justice, Police Science, Political Science, or other related field.

Four (4) years of experience in law enforcement, criminal, and/or white-collar or economic/financial fraud investigations.

Any combination of education from an accredited college or university in a related field and/or direct experience in this occupation totaling eight (8) years may substitute for the required education and experience.

Working Conditions

Ability to lift 25lbs, extended periods of sitting, travel out of town as necessary, and extensive computer and telephone usage.

Occasionally working extended or irregular hours, work in office settings as well as in field operations.

Potential life-threatening dangerous situations related to law enforcement work.