Lead Tax Fraud Specialist

Office of the Chief Financial Officer (OCFO) • Full-time • Washington, District of Columbia, United States • $106.76k - $137.56k / year • 20h ago

Government of the District of Columbia

Office of the Chief Financial Officer (OCFO)

Lead Tax Fraud Specialist

$106,763.00 - $137,561.00

The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Lead Tax Fraud Specialist. The position is located in the Office of Tax and Revenue (OTR), Compliance Administration. The incumbent is responsible for assisting the supervisor by assigning, reviewing, and coordinating the work of team members engaged in evaluating financial information on tax returns and related documentation, and identifying potential fraudulent activity for possible criminal referral.

Duties include, but are not limited to:

Analyzing data for fraud patterns
Preparing reports on refund actions and workflow status
Monitoring and analyzing tax law changes and contributing to updates
Communicating strategy and priorities to stakeholders
Developing presentations for conferences and seminars
Providing input and support on administrative and timekeeping
functions
Identifying, planning and supporting training needs
Providing feedback on performance, planning and coordinating work operations and strategies
Serving as Acting Fraud Manager in the supervisor’s absence
Performing other related duties as assigned

Minimum Qualifications: Four (4) years of progressive experience performing duties such as analyzing financial information from tax returns and supporting documents; identifying potential fraud or non-compliance and preparing reports of findings; interpreting tax laws and procedures; and possessing effective oral and written communication skills. In addition, at least one (1) year of experience providing guidance, training, or oversight to lower-level staff.

For initial review, please submit your resume to the Office of the Chief Financial Officer, Human Resources Division, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024.

To complete an application or for additional details related to this vacancy, please visit www.cfo.dc.gov and reference announcement number: 26-AD-OTR-0027-R.

The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance.

The Office of the Chief Financial Officer is an EQUAL OPPORTUNITY EMPLOYER