Analysis Skills, Auditing, Customer Support/Service, Federal Laws and Regulations, Federal Tax, Finance, Financial Audit, Information Technology/Systems Audit, Investigative Reports, Legal Research, Maintain Compliance, Problem Solving Skills, Regulations, Reporting Skills, Request for Information (RFI), Research Skills, State Laws and Regulations, Tax Accounting, Tax Regulations, Technical Support
The essential functions of this role are as follows:
· Provide technical and procedural assistance to taxpayers, taxpayer
representatives, other divisions within the agency, and other state agencies.
· Conduct extensive research to resolve complex issues related to payments
and/or returns for taxpayers, including research in DORs software and database
applications or unpaid/unfiled tax liabilities.
· Create billings/liabilities in DORs software and database applications
according to court orders. abates penalties and interest accordingly.
· Collect evidence in Investigations cases, including preparation of documents
to establish continuity of custody for items of evidence to ensure that judicial
requirements are met.
· Complete disclosure requests for confidential taxpayer information by
performing a thorough review of the request and analyzing the Department’s
records
· Research taxpayer entities that have not filed returns but have a legal
obligation to file.
· Develop cases to determine the accuracy and validity of submitted financial
statements, tax returns, and other applicable documentation.
· Perform and complete audit tests on financial documents and analyze results.
· Maintain and track all assessments and collections efforts to provide
up-to-date data on ongoing and completed projects.
· Perform routine systematic and documented reviews of available data to
identify inconsistencies and abnormal trends to address potential discrepancies.
These additional duties may be performed depending on the job assignment:
·Audit Desk: Perform investigations and/or audits to determine and maintain
compliance, enhance collections, and increase enforcement efforts. Investigate
and/or audit cases involving non-filers or under-reporting of taxes, special
refunds, etc. Design and perform necessary audit procedures, analyze, and
interpret audit test results.
·Investigations & Internal Affairs: Serve as the primary case agent for assigned
cases, with responsibility for all elements of the investigation from initial
report up to administrative action.
What You'll Need for Success:
You must meet the following requirements to be considered for employment:
· Eight (8) years of experience in accounting, tax collection, finance, or
customer service.
· Extensive knowledge of state and federal tax laws, rules and regulations
applying to each of the several types of taxes.
· Specialized knowledge of the computer systems and tracking systems, especially
DOR software and database application.
· Extensive knowledge of accounting and auditing techniques used by businesses
and industries.
· Ability to apply and understand ethics and confidentiality laws.
· Ability to discuss and settle technical tax matters in a tactful and
responsive manner with taxpayers and tax practitioners using customer service
skills for problem resolution.
· Ability to understand various taxpayer accounting and auditing systems.
· Ability to research tax laws and apply precedents to the matter under
investigation.
· Ability to comprehend, analyze, interpret, and correlate very technical
material.
· Ability to testify clearly and succinctly in court trials and hearings.A
American Technology Consulting