Revenue Crimes Specialist Trainee​/Revenue Crimes Specialist Trainee​/Revenue Crimes Spec

Position: Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes Spec[...]
Location: City of Albany

Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes Specialist 1

Join to apply for the Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes Specialist 1 role at New York State Department of Taxation and Finance

Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes Specialist 1

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Join to apply for the Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes Specialist 1 role at New York State Department of Taxation and Finance

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New York State Department of Taxation and Finance provided pay range

This range is provided by New York State Department of Taxation and Finance. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$53,764.00/yr - $85,138.00/yr

Minimum Qualifications

Appointment to each level of the 2-year traineeship will depend on which minimum qualifications are met. You may qualify to be appointed into the Trainee 1, Trainee 2, or journey level.

Trainee 1

• Associates degree AND two years’ 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

Trainee 2

• Bachelor’s degree AND one year 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
• Associates degree AND three years’ 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
• 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
• Associate's degree in criminal justice AND four 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
• Six 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

Note: All Revenue Crimes Specialist/Trainee 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.

• Cannabis use is not permitted for employees in this title. Cannabis use will be tested for during the pre-employment screening process and may be the basis for disqualification for employment or may be a basis for removal from employment.
• Candidates must be United States citizens and reside in New York State at the time of appointment and maintain New York State residency during employment.

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…