Special Enforcement Section Assistant Investigator

SPECIAL ENFORCEMENT SECTION ASSISTANT INVESTIGATOR

Under the general supervision of the Special Enforcement Section Supervisor, the position assists with investigative activities in the detection of violations of laws, rules, and regulations covered under Title 14, Taxation, specifically under Section 231, and under the jurisdiction of the Department of Taxation. The assistant investigator provides support in gathering and organizing information, preparing written reports or spreadsheets, conducting office examinations of tax returns to verify accuracy and completeness of information, and performs other tasks required to support investigators in the performance of their duties and the achievement of the Special Enforcement Section’s goals.

Minimum Qualification Requirements

• Knowledge: Knowledge of relevant Hawaii tax laws, rules, procedures, tax rates, exemptions, deductions, extensions, credits, assessments, delinquent taxes, business licensing, tax office operations such as filing and information recording systems, both manual and computerized, as they apply to filing returns, tax search and collection methods and procedures, and interviewing techniques.
• Skills/Abilities: Ability to think logically and analytically, and to communicate effectively orally and in written English; ability to elicit information from individuals and judge its relevance; ability to read, understand and explain materials such as tax rules, laws, memoranda, procedures, and penalties; ability to accurately compute tax liabilities, penalties, and interest; proficiency with calculating devices, computers, and other digital devices; ability to use tact and sound judgment to deal effectively with taxpayers, co‑workers, and others;
  
  ability to follow oral and written procedures and instructions; ability to understand and influence the actions taken and recommendations made regarding taxpayers; ability to plan, prioritize, and organize work.
• Education: High school graduate.
• Experience: Two (2) years of progressively responsible experience demonstrating numerical facility and logical, analytical thinking and involving reviewing documents to ensure that numerical data and arithmetic computations are complete, accurate, properly categorized and recorded, and in accordance with pertinent rules, policies, procedures, and guidelines.

Desired Qualifications

• Graduation from an accredited four‑year college or university or an associate degree in accounting.
• Experience in investigation, law, taxation, or accounting.

Required Licenses, Certificates, Etc. Employee is required to have a valid State of Hawaii Driver’s License.