Auditor 1 Tax Financial & Banking - Kew Gardens, NY at Geebo

Auditor 1 Tax

o Conduct audits and examinations of taxpayer's books and records to determine compliance with the various articles of the NYS Tax Law. o Develop and maintain working knowledge of the Tax Law, Criminal Tax and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and policies, including the Code of Conduct, Ethics practices and security and confidentiality rules. o Communicate effectively, both verbally and in writing, with supervisors and other Department staff, taxpayers and/or their representatives, and prosecutor offices. o Develop and maintain skills in computer technology including operation of laptop computers, PCs, and various software and job-related applications. o Travel frequently, including both local and overnight within and outside New York State and to locations not accessible by public transportation; and be able to perform field works in non-business hours if necessary. o Carry computer equipment and case materials to various field audit sites, training classes, BCMS conferences, etc. o Prepare cases for prosecution and assist prosecuting authority. o Represent CID and advocate disputed cases at BCMS conferences and Small Claims Hearings; may participate at hearings as a witness for the Department to assist attorneys from the Department's Office of Counsel in the resolution of disagreed cases; testify in Grand Jury and Trial in criminal courts. o Conduct interviews of witnesses, taxpayers, or subjects under investigation with an investigative team. o Perform various special assignments and miscellaneous tasks as requested.
Job Function
o Conduct audits and examinations of taxpayer's books and records to determine compliance with the various articles of the NYS Tax Law. o Develop and maintain working knowledge of the Tax Law, Criminal Tax and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and policies, including the Code of Conduct, Ethics practices and security and confidentiality rules. o Communicate effectively, both verbally and in writing, with supervisors and other Department staff, taxpayers and/or their representatives, and prosecutor offices. o Develop and maintain skills in computer technology including operation of laptop computers, PCs, and various software and job-related applications. o Travel frequently, including both local and overnight within and outside New York State and to locations not accessible by public transportation; and be able to perform field works in non-business hours if necessary. o Carry computer equipment and case materials to various field audit sites, training classes, BCMS conferences, etc. o Prepare cases for prosecution and assist prosecuting authority. o Represent CID and advocate disputed cases at BCMS conferences and Small Claims Hearings; may participate at hearings as a witness for the Department to assist attorneys from the Department's Office of Counsel in the resolution of disagreed cases; testify in Grand Jury and Trial in criminal courts. o Conduct interviews of witnesses, taxpayers, or subjects under investigation with an investigative team. o Perform various special assignments and miscellaneous tasks as requested.
Salary Range:
From $61270 to $77912 Annually
Minimum Qualification
The selected candidate must be eligible for transfer under Civil Service Law or reachable on the Civil Service eligible lists for this title and location in accordance with the provisions of Civil Service Law, Rules and Regulations; or, 55b/c eligible. This position may be filled as a two-year traineeship. A bachelor's degree including or supplemented by 24 semester credit hours in accounting, auditing, and/or taxation. The scope of this coursework must be accounting, auditing, and/or taxation. Certain courses such as Business Law, although taken as part of an accounting curriculum, are not counted towards the 24 credit hours. Substitution:
You must have a minimum of 18 credit hours in core accounting, auditing, and/or taxation. Up to six semester credit hours of core coursework in finance, money and banking, economics, or business may be substituted for accounting, auditing, or taxation credits on a credit for credit basis to reach the 24 required credit hours.Estimated Salary: $20 to $28 per hour based on qualifications.

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