More jobs:
Revenue Crimes Specialist Trainee/Revenue Crimes Specialist Trainee/Revenue Crimes Spec
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-01
Listing for:
New York State Department of Taxation and Finance
Apprenticeship/Internship
position Listed on 2026-01-01
Job specializations:
-
Government
Police Officer -
Law/Legal
Police Officer
Job Description & How to Apply Below
Location: New York
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 1Join 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
Get AI-powered advice on this job and more exclusive features.
New York State Department of Taxation and Finance provided pay rangeThis 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
Description
Duties Description
Under the guidance of an RCS-2 or above, the RCS-1 reports directly to an RCS-2, conducting investigative activities as assigned. The incumbent must be able to perform the following
Essential Functions:
- Plan and conduct investigations which identify illegal activities designed to evade the New York State Tax Law by using effective organizational skills, tact, and diplomacy while performing with the highest level of integrity.
- Utilize investigatory techniques, and knowledge of investigative principles, including surveillance, witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes.
- Familiarity with New York State Tax Law, Penal Law and Criminal Procedure Laws.
- Write detailed narrative reports of investigative activities and make appropriate updates to the case management system while maintaining a case load.
- Utilize Department databases to identify, locate, and interview individuals related to investigations.
- Facilitate arrest/enforcement activities.
- Perform enforcement, regulatory, and licensing investigative field actives.
- Engage in undercover work.
- Draft and issue subpoenas, criminal summonses, and desk appearance tickets.
- Establish, maintain, and preserve evidence and the chain of custody
- Testify in court and administrative hearings.
- Provide investigative support to prosecutors during trial preparation and court proceedings.
- Conduct regulatory inspections, business premise inspections, and assist in civil enforcement activities.
- Prepare tactical plans.
- Apply for and execute search warrants.
- Maintain a valid New York State driver license, pistol permit, and New York State peace officer status.
- 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 Department and Division policies, including attendance and leave rules, outside employment and personal weapon ownership.
- Successfully and timely complete all mandatory and assigned training.
- Act as team member, working with other investigators, auditors, and attorneys within the Department, and with outside law enforcement agencies and prosecuting agencies on investigations and during joint enforcement activities.
- Interact with others in a respectful, honest, clear, and culturally aware manner.
- Demonstrate good communication and interpersonal skills.
- Accept full accountability for success in carrying out job responsibilities.
- Take direction from the District Office Management Team.
- Travel, including overnight, for investigations, training, and other official business.
- And other duties as assigned.
- Candidate must reside in and maintain New York State residency during and at the start of employment.
- Candidates must be eligible for appointment as a New York State Peace Officer as established under New York State Criminal Procedure Law.
- Once selected, candidate must be able to fulfil and successfully complete a Peace Officer Academy.
- Candidate is required to meet physical, medical, and psychological standards
Qualifications
Minimum Qualifications
- Candidate will be designated as a peace…
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×