Lieutenant-Financial Investigator

Please paste the following URL into a browser to view the entire job posting on the CAPPS Careers page.https://erphcmprd.cpa.texas.gov/psp/candidateportal/EMPLOYEE/HRMS/c/HRS\_HRAM\_FL.HRS\_CG\_SEARCH\_FL.GBL?Page=HRS\_APP\_JBPST\_FLandAction=UandFOCUS=ApplicantandSiteId=1andJobOpeningId=106874andPostingSeq=1Agency InformationServe Texas with private-sector urgency and public-sector purpose.Every dollar the State of Texas collects, holds, or spends runs through the Comptroller's Office. We are the state's chief tax collector, accountant, revenue estimator, treasurer, and purchasing manager. We write the checks and keep the books for the multi-billion-dollar business of state government, and we serve virtually every Texan while doing it.Texans trust us with their money. We earn that trust every day by safeguarding taxpayer dollars, cutting waste, and finding better, faster, more efficient ways to get the job done.This is not a place to coast. The work is demanding, the pace is fast, and the standards are high. We want people who take ownership, question the status quo, and think creatively seeing beyond the obvious to solve the problems facing Texans. We measure ourselves by results. If you're driven by the idea that government can work better, and willing to work hard to prove it, you'll fit in here.What you'll get in return: real responsibility, meaningful work, and the chance to build your career alongside sharp, mission-focused professionals. We invest in people who invest in the job, with on-the-job training, professional development, and room to grow as fast as your performance allows.Public service is a calling. If you're ready to make every taxpayer dollar count, we want to hear from you.To stay current on your application, log in to the CAPPS portal to check for status updates. We update it as promptly as possible. Work Hours Monday through Friday, 40 hours a week with occasional evening, weekend hours and holidays. Hours may change based on business need. General DescriptionJoin Criminal Investigation as a Lieutenant, Financial Investigator. This position performs investigative tax enforcement supervisory work. Work involves overseeing, planning, organizing, and conducting investigations of violations of Texas tax codes and the Texas Penal Code. Performs high-level investigative work specializing in financial and fraud-related criminal investigations involving government fraud, misuse of public funds, tax fraud, and financial assets derived from criminal activity. The role includes coordinating with federal, state, and local partners, working closely with prosecutors, and ensuring all investigations are thorough, well-documented, and compliant with legal and procedural standards. Minimum Qualifications Bachelor's degree from an accredited college or university.Four (4) years of full-time experience performing financial investigations or financial audit or tax enforcement work, or a related field, with progressively responsible leadership and supervisory experience. Formal leadership or management training is preferred.Satisfactory service in the career progression position immediately preceding the position of Lieutenant. SubstitutionsOne additional year of experience may substitute for thirty semester hours of educational requirement with a maximum substitution of 120 semester hours (four years). Licenses and CertificationsMust hold an advanced peace officer certification (or higher) from the Texas Commission on Law Enforcement. Certified Fraud Examiner certification or other relevant financial crimes, fraud, accounting, auditing, or antimony laundering certifications are preferred but not requiredThis position requires 20% work'related travel. Employees must be able to operate a motor vehicle safely and maintain eligibility to drive throughout employment.A valid Texas (or state of residency) driver's license and a satisfactory driving record are a condition of employment.Applicants who are offered an interview must present the following documents at or before the interview: A state issued driving record for the last 36 months; valid Texas driver's license (or state of residency driver's license); and current proof of automobile insurance Essential Job Duties:Investigative Oversight and Case ManagementSupervises Investigators and Sergeant Investigator, ensuring investigative case work is prioritized, assigned, and operationally planned. Conducts and oversees public corruption, fraud, and financial'-elated criminal investigations.Reviews investigative reports, case files, and supporting documents for completeness, accuracy, and prosecutorial readiness. Receives and evaluates incidents, complaints, and infractions; recommends actions based on findings. Ensures investigative techniques align with standards; identifies improvements in operational methods, procedures, and investigative practices.Administrative Management and Policy DirectionProvides strategic guidance and recommendations on investigative, administrative, training, and law-enforcement matters. Develops, refines, and implements best practices, policies, and procedures, including accreditation compliance. Monitors and controls budgets, expenditures, and reporting processes. Conducts research and prepares briefs, summaries, or special reports for leadership. Oversees training programs; conducts or participates in training initiatives.Legal Proceedings and External RepresentationPrepares and presents testimony in administrative and criminal court proceedings. Represents unit-level interests in multi-agency or community interactions as needed Knowledge of:State and Federal lawsTax laws and regulations.Admissibility of evidence.Court systems and procedures.Management and administrative principles, techniques, and methodologies.Asset ForfeitureFraud and money laundering analysisInterview and interrogation techniquesFinCEN Skill in:Problem-solving and decision-making.Researching and interpreting complex rules and regulationsApply investig