Internal Revenue Agent; Fraud Specialist

Incumbent identifies areas most vulnerable to potential criminal fraud activity within the Exempt Organization functions. Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes, to determine the appropriate action to take, including fraud referral to the IRS Criminal Investigation (CI) function.

Implements the corporate fraud approach for the Tax Exempt/Government Entities (TE/GE) Employee Plans including ensuring key controls are implemented to ensure fraud is identified and addressed in the appropriate tax-exempt sector; or leads a team in TE/GE conducting Special Enforcement Program (SEP) examinations and investigations of the most complex income tax returns.

Identifies and implements a methodology to track and obtain feedback on the value of information items referred to other IRS Divisions and pursues an agreement to ensure information items are prioritized for examination.