Please paste the following URL into a browser to view the entire job posting in the CAPPS Career Section: https://capps.taleo.net/careersection/ex/jobdetail.ftl?job=00055392
You may apply to the job directly through the CAPPS Career Section. It is not necessary to apply both through Work In Texas and CAPPS Career Section
Application must be filled at:https://capps.taleo.net/careersection/ex/jobdetail.ftl?job=00055392Please note that this job posting can be closed without notice and earlier than the closing date indicated in the posting if a suitable candidate is found. We encourage applicants to submit and complete the application promptly.Are you ready to grow, make a positive impact? If you are seeking to gain knowledge, build your career, and network among goal-oriented professionals, this is the place for you!Innovation, collaboration, and a commitment to excellence best describes the culture here at the Comptrollerand#8217;s Office. We take pride in the work we do serving as Texas' accountant, tax collector, treasurer, and much more! The Comptrollerand#8217;s office serves virtually every citizen in the state. As Texasand#8217; chief tax collector, accountant, revenue estimator, treasurer and purchasing manager, the agency is responsible for writing the checks and keeping the books for the multi-billion-dollar business of state government.Our agency workforce is as diverse as the people of Texas we serve. We value our employees and take very seriously our collective commitment to public service. Personal development opportunities are strongly encouraged through available workshops, teambuilding exercises, and on the job training. We offer flexible scheduling that helps employees maintain a healthy work-life balance.Click here to see an inside look at the Texas Comptrollerand#8217;s office. Click here to see an inside look at the Criminal Investigation Division.About the Division:The Criminal Investigation Division (CID) enforces criminal provisions of the state's tax laws administered by the Comptroller's Office. CID also enforces the Penal, Transportation and Health and Safety codes, among others. Its officers make arrests and conduct long-term, complex criminal investigations that are referred to state and federal prosecutors.Monday through Friday, 40 hours a week with occasional evening, weekend hours and holidays. Hours may change based on business need.
Qualifications: Minimum QualificationsEducation:Graduation from an accredited four-year college or university with major coursework in accounting, business, criminal justice, or a related field is generally preferred.Experience:Experience in performing financial investigations or financial audit or tax enforcement work.Licenses and Certifications:Must be certified as a Texas peace officer by the Texas Commission on Law Enforcement.
A valid Texas (or state of residency) driver's license, current proof of automobile insurance and a satisfactory driving record are a condition of employment.Summary Of Physical RequirementsThe physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
This position requires the incumbent to be physically fit in order to perform an arrest. This position requires the incumbent to primarily perform sedentary office work; however, mobility (standing and walking) is routinely required to carry out investigative duties. It requires extensive computer, telephone and client/customer contact.
This position requires the ability to bend, stoop, kneel, and reach as needed for filing and similar routine office duties. The job also requires normal cognitive abilities requiring the ability to learn, recall, and apply certain practices and policies. It requires the stamina to maintain attention to detail despite interruptions. Marginal or corrected visual and auditory abilities are required for reading printed materials and computer screens and communicating with internal and external customers, including identifying objects and people clearly while reporting in the field. Must be able to meet the color vision requirements.
The individual must be able to transport a tablet and printer to the assigned locations to conduct the necessary enforcement field work. The individual must be able to lift, pull, physically handle, and transport records, documents, boxes, and related information, weighing up to 50 pounds when required.
This position requires the ability to travel. The individual must be able to sit for long periods of time while traveling to and from assigned destination.
Participate in the physical readiness assessment.Employees are required to use their personal mobile phones as a part of 2 factor/multi factor authentication for accessing CPA systems securely. You will also receive critical/emergency calls/texts on your cell phone to ensure immediate communication.In this role:You will be providing protection while coordinating and cooperating with Local, State and Federal law enforcement while transporting metals and investigations. Plans, organizes and conducts investigations to prevent or solve fraud or other criminal acts that directly impact TxBD systems and assets. Works under minimal supervision, with considerable latitude for the use of initiative and independent judgment.Duties include:Responsible for the physical security of TxBD and its holdings, including communication and business systems.
Ultimately responsible for protecting persons, assets, infrastructure, and technology.
Maintaining a safe and secure environment for employees and visitors by developing, establishing, and enforcing safety and security policies and procedures.
Implementing programs and processes to ensure a secure facility through physical security measures, including access control, accident prevention, fire safety, emergency management, and asset protection.
Conducting investigations to prevent or solve fraud or other criminal acts that directly impact TxBD systems and assets, employees, Depository Account Holders (DAH), or assets held in trust at TxBD.
Preparing detailed reports and communicating findings to the Comptrollerand#8217;s Office.
Providing protection of TxBD or DAH assets during transportation operations.
Coordinating and cooperating with local, state, and federal law enforcement agencies for interstate and intrastate transportation of precious metals and investigations.
Conducting and/or overseeing criminal investigations related to alleged violations of tax laws, rules, and regulations.
Conducting surveillance and background investigations.
Conducting undercover operations.
Identifying, contacting, and interviewing complainants, suspects, and witnesses.
Identifying, investigating, and interrogating individuals suspected of criminal activity.
Locating, contacting, interviewing, and taking statements from witnesses, suspects, and individuals with knowledge of tax fraud.
Conferring with local, state, and federal law enforcement agencies to obtain or provide information concerning criminals and criminal activity.
Working with county and district attorneys and/or federal prosecutors to respond to and prepare for effective prosecution efforts.
Evaluating, summarizing, and preparing investigative reports for prosecution.
Receiving reports of incidents, complaints, or infractions; conducting investigations; preparing reports; and recommending appropriate actions.
Answering inquiries pertaining to legal, policy, or procedural information and maintaining and promoting engagement with the general public and various entities.
Executing court orders a
