Tax Fraud Specialist

Tax Fraud Specialist – Office of the Chief Financial Officer (OCFO)

Government of the District of Columbia –
Office of the Chief Financial Officer (OCFO)

Salary Range
: $74,893 – $118,558 annually

The OCFO mission is to enhance fiscal stability, accountability, and integrity of the Government of the District of Columbia. This position, located in the Office of Tax and Revenue (OTR), Audit and Criminal Investigation Administration, reviews and evaluates financial information on tax returns to identify fraudulent activity and provide referrals for criminal investigation.

• Evaluating tax returns and tax return information identified by the Modernized Integrated Tax System (MITS) Fraud Manager and OTR functions.
• Recommending appropriate action (e.g., release refund or referral to appropriate function).
• Accessing and researching various applications, authentication tools, fraud detection databases and other sources to verify information on a questionable return.
• Reviewing correspondence for identity and return verification.
• Contacting third parties to verify information and preparing reports on findings for management.
• Perform other related duties as assigned.

Three (3) years of progressive experience analyzing complex tax returns or financial documents for compliance with applicable tax laws, recommending actions against tax or financial accounts, referring potential fraud violations for investigation, resolving tax or financial problems, and communicating orally and in writing to customers and/or their representatives.

Submit your resume to marcus.williams1 or to the Office of the Chief Financial Officer, Office of Human Resources, 1101 4th Street, SW, Suite W220, Washington, DC 20024.

To complete an application or for additional details related to this vacancy, visit (Use the "Apply for this Job" box below). and reference announcement number: 26-AD-OTR-0008.

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.

• Seniority Level: Mid-Senior level
• Employment Type:
  
  Full-time
• Job Function:
  Accounting/Auditing and Finance
• Industry: Government Administration
• Location:
  
  Washington, DC