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=106535andPostingSeq=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 an Investigator. This position under minimal supervision, performs highly advanced financial investigative work in support of the Comptroller's Criminal Investigations Division (CID). This role analyzes complaints, tips, and complex financial or business records to assist investigations involving tax fraud, government fraud, public corruption, and other financial offenses. The investigator conducts detailed examinations of financial information developed during criminal investigations, including records obtained from alternative and open source data. This work includes evaluating personal and business assets associated with targeted individuals and organizations, identifying patterns or anomalies that may indicate criminal activity, and determining the financial relationships relevant to the case. Prepares clear, comprehensive analytical reports and documentation to support law enforcement personnel throughout the investigative process. This position collaborates closely with CID personnel to help structure investigative strategies and provide subject matter insights on evidence. Additional duties include participating in interviews, assisting with obtaining statements when appropriate, ensuring compliance with legal and evidentiary standards, maintaining organized case files and documentation, and coordinating with internal and external partners to acquire necessary records or intelligence. Investigator VI - $6,083.33 - $6,666.67Investigator VII - $7,166.67 - $8,333.33 Minimum Qualifications Bachelor's degree from an accredited college or university.Investigator VI- Five (5) years of full-time experience performing investigations, financial audits or tax enforcement work. Investigator VII-Ten (10) years of full-time experience performing investigations, financial audits or tax enforcement work. Experience presenting evidence and providing testimony in court. Preferred QualificationsGraduation from an accredited college or u iversity with a bachelor's, preferably with major coursework in Finance, Accounting, Business, or a directly related field.Performing criminal investigations, intelligence gathering, police communications-telecommunications network operations or working in an agency performing tasks that require a high level of confidentiality.Prior law enforcement experience.Experience in audits or tax enforcement work.Experience with investigations involving multiple tax types. Experience preparing financial reports.Experience preparing and reviewing complex reconciliations.Experience using word processing, spreadsheet and database software. 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 CertificationsPreferred: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or other relevant Certification.This position requires 20% workrelated 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:Conducts all levels of investigations and examinations of alleged violations of tax laws, rules and regulations. Collect, analyze and document information about the business activities of entities. Identifies, contacts and interviews potential witnesses and complainants. Documents investigative findings and prepares records, correspondence and reports.Conducts investigative case work, including priority of assignments and operational