- Assists with conducting investigations related to individuals and businesses filing false tax returns and failing to file required tax returns
- Assists with gathering material, reviewing records, and conducting interviews to substantiate or refute the charges
- Assists with making recommendations and presenting results of investigations to department officials
- Prepares reports for testifying before hearing officers, grand juries, or courts
- Works with law enforcement, Commonwealth Attorneys, and County Attorneys
- Assists with performing field investigations
- Performs other duties as assigned
- Required to successfully complete a background investigation including an FBI criminal history record check (fingerprint check).
- Required to comply with all tax laws
- Mostly at a desk using a computer and telephone
- We offer opportunities for flexible work schedules.
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Auditor for Special Investigations I - Frankfort, United States - State of Kentucky
Description
Are you interested in being part of a team that is dedicated in serving taxpayers and business owners across the Commonwealth in helping educate and bring them into compliance with Kentucky state tax laws? If so, this is your opportunity to work for the Kentucky Department of Revenue.
As an Auditor for Special Investigations I, you will perform beginning professional-level work in the investigation and enforcement of tax fraud and/or violation of revenue tax laws.
Responsibilities include, but are not limited to:
Additional / Supplemental information:
EDUCATION:
Graduate of a college or university with a bachelor's degree (which includes twenty semester hours or thirty quarter hours in accounting).
EXPERIENCE, TRAINING,OR SKILLS:
One year of accounting, auditing, investigative, management, or computer science experience.
Substitute EDUCATION for
EXPERIENCE:
NONE
Substitute EXPERIENCE for
EDUCATION:
Certification as Certified Public Accountant will substitute for the required education.
SPECIAL REQUIREMENTS (AGE, LICENSURE, REGULATION, ETC.):
NONE
Working Conditions
Incumbents working in this job title typically perform duties in an office setting. Occasional travel may be required.
Probationary Period
This job has an initial and promotional probationary period of 6 months, except as provided in KRS 18A.111.
If you have questions about this advertisement, please contact Debra Crawford at or
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