25-03930 Revenue Fraud Analyst I

Location

501 High Street
Frankfort, KY 40601 USA

Description

The Office of Registration & Operations, Division of Operations has an opening for a Revenue Fraud Analyst I position. We are seeking a highly motivated individual to join our team in the Tax Fraud & Evasion Prevention Section.

As a Revenue Fraud Analyst I for the Commonwealth of Kentucky, you will be responsible for the detection and analyzation of fraud and identity theft trends related to individual income tax returns filed in the Commonwealth. Attention to detail, good communication and organizational skills, and the ability to work in a fast paced, high production environment are necessary attributes required for this position.

Responsibilities include, but are not limited to:

• Coordinating, planning, organizing, and reporting on all aspects of the applications needed to carry out the functions of the Tax Fraud & Evasion Prevention section
• Performing analytics on tax data to discover Identity Theft and other types of fraud.
• Using third party information and applications to perform business and data analyses
• Evaluation business needs, developing recommendations accordingly, and communicating those needs to various developers, IT employees, as well as third party vendors
• Participating in the developing and testing of new ID theft and fraud detection edits to ensure proper implementation, efficiency, practicality, and functionality
• Reviewing and processing tax returns for fraud utilizing, Revenue databases, Excel, as well as third party vendor resources, following procedures for compliance when patterns of fraud or tax evasion are detected
• Preparing letters and notices to taxpayers, as well as conversing on the phone with taxpayers and reviewing correspondence received and responding accordingly
• Training and providing assistance to other employees in the various applications used by the Tax Fraud & Evasion Prevention section
• Working with other areas within the section or division when necessary
• Other duties as assigned

Minimum Requirements

• EDUCATION: Graduate of a college or university with a bachelor's degree in finance, economics, business administration, mathematics, accounting, statistics or a related field.
   
• EXPERIENCE: Two years of experience with a financial institution, corporation, college, university, state, local, or federal government in financial analysis, economic analysis, tax records examination, tax administration, tax investigation, tax auditing, property appraisal, accounting, financial planning, cost analysis, credit analysis, loan analysis, business administration, collections, mathematics financial reporting, or a related field.
   
• Substitute EDUCATION for EXPERIENCE: NONE
   
• Substitute EXPERIENCE for EDUCATION: Experience in financial analysis, economic analysis, tax records examination, tax administration, tax investigation, tax auditing, property appraisal, accounting, business administration, collections, mathematics, or a related field will substitute for the required education on a year-for-year basis.
   
• SPECIAL REQUIREMENTS (AGE, LICENSURE, REGULATION, ETC.): NONE

Working Conditions

Incumbents working in this job title perform duties in an office setting.

Probationary Period

This job has an initial and promotional probationary period of 6 months, except as provided in KRS 18A.111.

If you have questions about this advertisement, please contact Levi Blackburn at Levi.Blackburn@ky.gov or 502-564-7891.

An Equal Opportunity Employer M/F/D