What are the responsibilities and job description for the Revenue Crimes Specialist 1 position at StateJobsNY?
Duties Description
- Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy while performing with the highest level of integrity.
- Apply knowledge of investigative principals and techniques to obtain evidence of tax crimes which can be used in court and administrative proceedings.
- Familiarity with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations.
- Write detailed narrative reports of investigative activities and make appropriate updates to the case management system while maintaining a case load.
- Utilize Dept. 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.
- Appropriately 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 Dept. 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.
- And other duties as assigned.
Minimum Qualifications REVENUE CRIMES SPECIALIST 1 :
1. Bachelor's degree and two years of experience in conducting investigations of tax crimes, white collar crime and / or conducting related field investigations of criminal activities which includes establishing a chain of evidence; OR
2. Associate's degree in criminal justice and four years of the experience listed under # 1; OR
3. Six years of the experience listed under # 1.
All Revenue Crimes Specialist 1 candidates are required to meet physical, medical, and psychological standards. Candidates must submit to a complete background check including : credit, criminal history, tax compliance, and other relevant issues. Candidates must also possess and maintain a driver's license valid in the State of New York and be able to obtain and maintain a valid pistol permit to carry a service weapon.
Additional Comments Schedule, Travel and Telecommuting to be discussed at interview.
Some positions may require additional credentials or a background check to verify your identity.
Some positions may require additional credentials or a background check to verify your identity.
Name Mary Trombley
Telephone
Email Address tax.sm.RecruitmentTeam3@tax.ny.gov
Address
Street W.A. Harriman State office Campus, Bldg. 9
City Albany
State NY
Zip Code 12227
Notes on Applying Qualified candidates should copy the below web address into your browser to complete the online application for the Department of Tax and Finance. Within the application you will attach your resume, cover letter and unofficial transcripts showing your Associates / Bachelor's degree (if applicable). The transcripts submitted must include your name, the institutions name, coursework, credits awarded, the degree earned, and date conferred to be accepted.
https : / / www7b.tax.ny.gov / HELP / gateway / HELP.home
