HireMO

Senior Non-Commissioned Investigator

Department of Revenue

DOR VISION: To establish an environment that fosters confidence and trust by successfully utilizing technology, employing resources, and meeting customer needs.

HOW THIS POSITION SUPPORTS THE DEPARTMENT’S VISION:

You will use your skills to investigate, interview, report, and testify in proceedings.

Job Details - More reasons to love this position 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.

Individual(s) selected for this position may receive a higher rate based on a pay differential (e.g., shift or time-of-service pay).

Contact Details - If you have questions or require any accommodations to participate in the application or interview process please contact: PLEASE DIRECT ANY QUESTIONS ABOUT THIS POSITION TO:

The Missouri Department of Revenue Human Resources office at (573) 751-1291.

The State of Missouri is an equal opportunity employer.

The State of Missouri is an equal opportunity employer and is committed to developing and maintaining a talented workforce.

Responsibilities

DUTIES PERFORMED TO SUPPORT THE DEPARTMENT’S VISION:

- Directs and conducts investigations of suspected criminal tax violations and incidents, interviews, or directs the interview of victims and witnesses to obtain evidence and ensures adherence to chain of custody standards.
- Locates, interviews, and prepares statements from victims, witnesses, and persons suspected of violating tax laws administered by the Department.
- Locates and interviews individuals and representatives of business or governmental entities to obtain evidence of suspected violations or diversion efforts.
- Compiles, analyzes, evaluates statements, affidavits, and other evidence for use in legal actions, reviews background investigations and prepares detailed reports of investigative findings.
- Prepares requests for and issues subpoenas.
- Traces funds through banking systems and other institutions and analyzes complex financial transactions.
- Testifies in criminal, civil, or administrative proceedings.

CORE COMPENTENCIES NEEDED:

- Strategic Thinking
- Computer Literacy
- Effective Writing
- Self-directed
- Attention to Detail
- Clear Communication

Apply Externally

Jobs

Senior Non-Commissioned Investigator - 7022033

Summary

Responsibilities

You Need a MO Jobs Account First

Jobs

Jobs

Senior Non-Commissioned Investigator - 7022033

Summary

Responsibilities

Do You Have a MO Jobs Account?

First, Let's Find Your MO Jobs Account

Create an Account to Apply

You Need a MO Jobs Account First

HireMO Terms of Use

1. Acceptance and Changes

2. A No-Cost Public Workforce Service

3. Eligibility, Youth, and Authority

4. Accounts and Security

5. Accuracy Attestation and Program Information

6. Job Seeker Terms

7. Employer Terms

8. Assessments and Matching

9. Artificial Intelligence Features

10. Public Records and Required Notices

11. User Content and Permissions

12. Acceptable Use

13. Intellectual Property and Government Marks

14. Other Users and Third-Party Services

15. Electronic Communications

16. Suspension, Termination, and Records

17. Disclaimers

18. Limitation of Liability and Sovereign Immunity

19. Employer Indemnification

20. Governing Law and General Terms

21. Contact, Accessibility, and Complaints