Non-Commissioned Investigator Supervisor - Criminal Tax Investigation BureauMissouri Department of RevenueAnnual Salary: $56,332.34Location: Kansas City, MODOR’s vision is to provide every customer the best experience every time. WHY YOU’LL LOVE THIS POSITION: This is senior-level professional public contact work in the Criminal Tax Investigation Bureau of the Missouri Department of Revenue conducting criminal investigations in the areas of sales, withholding, and income taxes for the State of Missouri in reviewing claims to identify fraudulent activity, conducting interviews, preparing detailed reports of investigation findings, and recovering taxes owed to the State of Missouri by initiating collection efforts.
- DUTIES PERFORMED TO SUPPORT THE DEPARTMENT’S VISION:
- Directs, trains, and evaluates investigative staff assigned to a regional investigative office, or serves as the overall assistant in a statewide investigative program.
- Coordinates and oversees assigned staff investigations of a regional investigative office; provides direction and consultative assistance in the development, conduct, and completion of investigations.
- Conduct assigned investigations of suspected criminal tax violations and incidents by locating and interviewing individuals and representatives of business entities to obtain evidence of suspected violation of tax laws administered by the Department.
- Prepare and issue subpoenas to obtain records and information.
- Trace funds through banking systems and other institutions, and analyze complex financial transactions.
- Gather statements from victims, witnesses and suspects, collecting and evaluating pertinent records, obtaining and preparing evidence and preparing detailed reports of completed cases.
- Compile, analyze, evaluate statements, prepare affidavits, and other evidence for use in legal proceedings.
- Exercise independent judgment and initiative within established laws, policies and procedures.
- Work diligently and accurately to complete all assigned work.
- Obtain the necessary cooperation and information using considerable tact and diplomacy while representing the Agency in a professional manner.
- Provide testimony in criminal, civil, or administrative proceedings.
- Ability to travel in the performance of assigned duties.
CORE COMPENTENCIES NEEDED:
Strategic Thinking
Microsoft Word and Excel
Effective Writing
Self-directed
Attention to Detail
Clear Communication
QUALIFICATIONS: Applicants must meet
one of the following eligibility requirements:
Two or more years of experience as a Senior Non-Commissioned Investigator (Investigator II), or a closely related position with the Missouri Uniform Classification and Pay System.
OR
A Bachelor’s degree from an accredited college or university with a minimum of 15 earned credit hours in one or a combination of the following areas: accounting, finances, tax, banking, marketing, economics, operations management, securities, statistics, or a closely related area; and,
Two or more years of civil, administrative, or criminal investigative (non-clerical) experience (e.g., tax fraud, licensing, client care, public assistance, insurance, securities or a closely related area); or experience as a white collar crime investigator with responsibility for conducting financial investigations.
(24 earned graduate credit hours from an accredited college or university may substitute for a maximum of one year of the required experience.)
The State of Missouri offers an excellent benefits package that includes a defined pension plan, generous amounts of leave and holiday time, and eligibility for health insurance coverage. Your total compensation is more than the dollars you receive in your paycheck. To help demonstrate the value of working for the State of Missouri, we have created an interactive Total Compensation Calculator. This tool provides a comprehensive view of benefits and more that are offered to prospective employees. The Total Compensation Calculator and other applicant resources can be found here .
