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Review Vacancy

Date Posted 06/15/23

Applications Due10/31/23

Vacancy ID132959

AgencyTaxation & Finance, State

TitleRevenue Crimes Specialist Trainee 1

Occupational CategoryEnforcement or Protective Services

Salary Grade14

Bargaining UnitPS&T - Professional, Scientific, and Technical (PEF)

Salary RangeFrom $49202 to $62806 Annually

Employment Type Full-Time

Appointment Type Permanent

Jurisdictional Class Non-competitive Class

Travel Percentage 10%

Workweek Mon-Fri

Hours Per Week 37.5


From 9 AM

To 5 PM

Flextime allowed? No

Mandatory overtime? No

Compressed workweek allowed? No

Telecommuting allowed? No

County Westchester

Street Address Mid Hudson Regional Office

44 S Broadway

City White Plains


Zip Code10601

Minimum Qualifications A Bachelor's Degree. The Revenue Crimes Specialist traineeship program is a two-year traineeship

All Revenue Crimes Specialist Trainee 1 candidates are required to meet physical, medical, and psychological standards. Candidates must submit to a complete background check including: credit, criminal history, tax compliance, and other relevant issues. Candidates must also possess and maintain a driver's license valid in the State of New York and be able to obtain and maintain a valid pistol permit to carry a service weapon.

*** Cannabis use is not permitted for employees in this title. Cannabis use will be tested for during the pre-employment screening process and may be the basis for disqualification for employment or may be a basis for removal from employment.

**** Candidates must be United States citizens and reside in New York State at the time of appointment and maintain New York State residency during employment.

Duties Description · Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy while performing with the highest level of integrity.
· Apply knowledge of investigative principals and techniques to obtain evidence of tax crimes which can be used in court and administrative proceedings.
· Familiarity with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations.
· Write detailed narrative reports of investigative activities and make appropriate updates to the case management system while maintaining a case load.
· Utilize Dept. databases to identify, locate, interview, and interrogate individuals related to investigations.
· Issue appropriate forms of legal process, including subpoenas, criminal summonses, and desk appearance tickets.
· Testify in court and administrative hearings as to investigations and results.
· Provide investigative support to prosecutors during trial preparation and proceedings.
· Conduct regulatory inspections and associated paperwork.
· Prepare tactical plans.
· Apply for and execute search warrants.
· Appropriately carry, safeguard, maintain, qualify with, and -if necessary- use Department-issued firearm.
· Safely operate Department vehicles in accordance with all policies and applicable laws.
· Adhere to and comply with Dept. and Division policies, including attendance and leave rules, outside employment and personal weapons ownership.
· Successfully and timely complete all mandatory and assigned training.
· Act as team member, working with other investigators, auditors, and legal staff on assigned investigations.
· Interact with others in a respectful, honest, clear, and culturally aware manner.
· Take direction from the District Office Management Team.
· Travel, including overnight, for investigations, training, and other official business.
· And other duties as assigned.

Additional Comments Schedule, Travel and Telecommuting to be discussed at interview.

Some positions may require additional credentials or a background check to verify your identity.

Some positions may require additional credentials or a background check to verify your identity.

Name Leah Taylor

Telephone 518-530-4771


Email Address


Street W.A. Harriman State office Campus, Bldg. 9

City Albany

State NY

Zip Code 12227


Notes on ApplyingQualified candidates should submit a letter of interest, current resume and unofficial transcripts, confirmation of degree, and include social security number for verification. Please reference the Vacancy ID and job title in the subject line.

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