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Are you looking for a Revenue Officer (Fraud Enforcement Advisor)-NTE 1 year, MBE up to 5 years, MBMP? We suggest you consider a direct vacancy at Internal Revenue Service in Anchorage. The page displays the terms, salary level, and employer contacts Internal Revenue Service person

Job opening: Revenue Officer (Fraud Enforcement Advisor)-NTE 1 year, MBE up to 5 years, MBMP

Salary: $103 409 - 167 336 per year
City: Anchorage
Published at: Dec 19 2024
Employment Type: Full-time
Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.jobs.irs.gov

Duties

WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Vacancies will be filled in the following specialty areas: SB/SE, Office of Fraud Enforcement The following are the duties of this position at the full working level. Meets with managers and officers to provide advice/guidance in identifying and developing cases with fraud potential and determining when firm indications of fraud are present. Identifies possible trends among practitioners, industry patterns, pockets of noncompliance, and areas of specific training needs and provides training. Reviews potential fraud referrals for quality and compliance with IRM as well as localized criminal criteria. Participates in and facilitates criminal fraud referral evaluation conferences and monitors the timetable of these conferences. Tracks progress of case through the fraud development and referral process., Develops and instructs fraud training courses and annual CPE classes. Coordinates and conducts fraud awareness training. Effectively balances the needs and priorities of the various operating Divisions and functions.

Requirements

Qualifications

Federal experience is not required. The experience may have been gained in the public sector, private sector or Volunteer Service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/year, and indicate number of hours worked per week, on your resume. You must meet the following requirements by the closing date of this announcement: GS-13 SPECIALIZED EXPERIENCE: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal Government. Specialized experience includes: Experience collecting delinquent Federal taxes and securing delinquent returns. Experience conducting investigations of alleged criminal violations of Federal tax statutes and making recommendations for criminal prosecutions. Experience investigating complex cases (i.e., offshore entities, multi-layered entities, entities with complex financial structure and relationships, various types of trusts, etc.) to resolve tax collection issues and working debt collection cases with expertise using the Internal Revenue Code, tax laws and related regulations. Experience with oral and written communication to effectively prepare memorandums, procedural guidance, training materials, and to conduct training or make presentations, etc. related to potential fraud development. Experience that demonstrated knowledge of the Internal Revenue Code and related enforcement and collection regulations and procedures. Experience may have been gained in work such as: Collecting delinquent Federal taxes and securing delinquent returns. Conducting investigations of alleged criminal violations of Federal tax statutes and making recommendations for criminal prosecutions and civil penalties. Performing internal audit, administrative, or management duties directly related to the collection of Federal taxes. Furnishing taxpayer assistance and information to the general public or determining, redetermining, or advising of liability for Federal taxes where the applicant was required to apply a comprehensive knowledge of the Internal Revenue Code and related regulations and procedures pertaining to income, estate, gift, employment, or excise taxes. AND MEET TIME IN GRADE (TIG) REQUIREMENT: You must meet applicable TIG requirements to be considered eligible. To meet TIG for positions above the GS-05 grade level, you must have served at least one year (52 weeks) at the next lower grade (or equivalent) in the normal line of progression for the position you are applying to. Advancement to positions up to GS-05 is permitted if the position to be filled is no more than two grades above the lowest grade held within the preceding 52 weeks. AND TIME AFTER COMPETITIVE APPOINTMENT: By the closing date (or if this is an open continuous announcement, by the cut-off date) specified in this job announcement, current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. For this requirement, a competitive appointment is one where you applied to and were appointed from an announcement open to "All US Citizens". For more information on qualifications please refer to OPM's Qualifications Standards.

Education

A copy of your transcripts or equivalent documentation is required for positions with an education requirement, or if you are qualifying based on education or a combination of education and experience. An official transcript will be required if you are selected. If the position has specific education requirements and you currently hold, or have previously held, a position in the same job series with the IRS, there is no need to submit a transcript or equivalent at this time. Applicants are encouraged, but are not required, to submit an SF-50 documenting experience in a specific series.

A college or university degree generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. For a list of schools which meet these criteria, please refer to Department of Education Accreditation page.

FOREIGN EDUCATION: Education completed in foreign colleges or universities may be used to meet the requirements. You must show proof the education credentials have been deemed to be at least equivalent to that gained in conventional U.S. education program. It is your responsibility to provide such evidence when applying. Click here (Section 3, Explanation of Terms) or here for Foreign Education Credentialing instructions.


CURRENT VACANCIES AND LOCATIONS

2 vacancies in any of the following:
HONOLULU, HI (HI8469); BOISE, ID (ID0025); BILLINGS, MT (MT5383); MISSOULA, MT (MT5524); RENO, NV (NV0012); LAS VEGAS, NV (NV7516); ALBUQUERQUE, NM (NM1464); PORTLAND, OR (OR0043); SALEM, OR (OR6660); BEND, OR (OR6674); OGDEN, UT (UT0035); OGDEN, UT (UT0036); OGDEN, UT (UT1431); OGDEN, UT (UT1434); OGDEN, UT (UT1486); SALT LAKE CITY, UT (UT1522); SPOKANE, WA (WA0064); VANCOUVER, WA (WA0094); SEATTLE, WA (WA0101); TACOMA, WA (WA8075); CASPER, WY (WY0030); CHEYENNE, WY (WY1228); ANCHORAGE, AK (AK3237); TUCSON, AZ (AZ0058); MESA, AZ (AZ6886); PHOENIX, AZ (AZ7748); GLENDALE, AZ (AZ7887); LOS ANGELES, CA (CA0150); SAN FRANCISCO, CA (CA0154); SANTA ROSA, CA (CA0221); LONG BEACH, CA (CA0273); OAKLAND, CA (CA0281); SAN DIEGO, CA (CA0316); LAGUNA NIGUEL, CA (CA0521); SAN JOSE, CA (CA6116); SACRAMENTO, CA (CA6139); GLENDALE, CA (CA6218); SAN MARCOS, CA (CA6921); EL MONTE, CA (CA7023); BAKERSFIELD, CA (CA7102); SANTA CLARITA, CA (CA7159); FRESNO, CA (CA7226); SANTA ANA, CA (CA7395); FRESNO, CA (CA7456); FRESNO, CA (CA7462); SANTA MARIA, CA (CA7585); STOCKTON, CA (CA7588); WOODLAND HILLS, CA (CA7816); FRESNO, CA (CA7898); PALM SPRINGS, CA (CA7903); SAN BERNARDINO, CA (CA8050); FAIRFIELD, CA (CA8182); SAN RAFAEL, CA (CA8211); SAN MATEO, CA (CA8280); CARPINTERIA, CA (CA8479); CAMARILLO, CA (CA8500); GRAND JUNCTION, CO (CO0018); FORT COLLINS, CO (CO0046); DENVER, CO (CO1811); WESTMINSTER, CO (CO1989); COLORADO SPRINGS, CO (CO2177);

1 vacancy in any of the following: DES MOINES, IA (IA0112); INDIANAPOLIS, IN (IN0133); COVINGTON, KY (KY3005); BLOOMINGTON, MN (MN1675); CHARLOTTE, NC (NC2598); NORTH CHARLESTON, SC (SC1149); WAUKESHA, WI (WI1696); WEST DES MOINES, IA (IA1527); ST. LOUIS, MO (MO0106); GREENSBORO, NC (NC2668); GREENVILLE, SC (SC2095); MILWAUKEE, WI (WI1720); CEDAR RAPIDS, IA (IA1550); FORT WAYNE, IN (IN1823); FLORENCE, KY (KY3123); CHESTERFIELD, MO (MO1833); FARGO, ND (ND0046); RAPID CITY, SD (SD0035); MADISON, WI (WI1784); CHICAGO, IL (IL0236); MERRILLVILLE, IN (IN1905); DETROIT, MI (MI0800); KANSAS CITY, MO (MO1937); OMAHA, NE (NE0051); SIOUX FALLS, SD (SD1317); DOWNERS GROVE, IL (IL2337); OVERLAND PARK, KS (KS1603); FARMINGTON HILLS, MI (MI2097); SPRINGFIELD, MO (MO1993); CINCINNATI, OH (OH0189); MEMPHIS, TN (TN0005); SPRINGFIELD, IL (IL2454); WICHITA, KS (KS1615); PONTIAC, MI (MI2181); LEES SUMMIT, MO (MO2008); DAYTON, OH (OH0195); NASHVILLE, TN (TN0052); FAIRVIEW HEIGHTS, IL (IL2528); LOUISVILLE, KY (KY0086); GRAND RAPIDS, MI (MI2210); RALEIGH, NC (NC1151); COLUMBUS, OH (OH0208); KNOXVILLE, TN (TN0076); ORLAND PARK, IL (IL2549); LEXINGTON, KY (KY1472); ANN ARBOR, MI (MI2218); GREENVILLE, NC (NC2310); TOLEDO, OH (OH2146); SCHILLER PARK, IL (IL2558); FLORENCE, KY (KY2020); FLINT, MI (MI3022); WILMINGTON, NC (NC2410); INDEPENDENCE, OH (OH2320); CHATTANOOGA, TN (TN2351); MATTESON, IL (IL2563); COVINGTON, KY (KY2032); ST. PAUL, MN (MN1600); FAYETTEVILLE, NC (NC2443); COLUMBIA, SC (SC0068); FRANKLIN, TN (TN2709);

1 vacancy in any of the following: CHAMBLEE, GA (GA0010); ATLANTA, GA (GA0087); CHAMBLEE, GA (GA1016); ATLANTA, GA (GA2004); SAVANNAH, GA (GA2480); DECATUR, GA (GA2493); SMYRNA, GA (GA2713); BIRMINGHAM, AL (AL1213); MOBILE, AL (AL1238); MONTGOMERY, AL (AL2203); HUNTSVILLE, AL (AL2393); JACKSON, MS (MS0083); CLARKSDALE, MS (MS2138); GULFPORT, MS (MS2191).

Contacts

  • Address SBSE OFE - Office of Fraud Enforcement 1111 Constitution Ave NW Washington, DC 20224 US
  • Name: (ERC) Employee Resource Center
  • Phone: 866-743-5748

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