South Carolina Department of Revenue
Special Agent in Charge
South Carolina Department of Revenue, Columbia, South Carolina, us, 29228
We are looking for teammates who are:
Knowledgeable about tax crimes and fraud detection
Effective communicators who can confidently engage with staff, leadership, and external partners
Adept at navigating complex investigations with sound judgment, attention to detail, and adherence to legal procedures
Experienced in building and maintaining effective relationships with other law enforcement agencies and legal entities
Driven to lead with integrity and set the standard for professionalism in law enforcement
Strong analytical and critical thinkers
What you will do: You will plan, coordinate, and direct criminal financial crimes investigation and agency protective services operations, overseeing complex financial analysis, financial records examination, and law enforcement activities supporting the South Carolina Department of Revenue.
Primary job duties include:
Overseeing and directing complex financial crime investigations, applying advanced auditing, forensic accounting, and tax-law expertise
Ensuring investigative integrity, validating analytical methods, and providing guidance on fraud detection and evidential standards
Overseeing and directing the protective and administrative operations of protective services
Working directly with the Deputy Director of our Audit, Licensing & Enforcement Division, developing and implementing criminal investigative audit strategy to include budgeting, staffing, and long-range planning
Reviewing, approving, and preparing detailed financial crime reports, including complex audit findings and reports of investigations
Supporting the prosecution of tax crime cases, coordinating with the Attorney General and the Solicitor’s office, preparing expert financial testimony, and ensuring investigative audits meet evidential and reporting standards required for successful litigation
Recruiting, hiring, supervising, and training investigative and protective services personnel
Minimum requirements:
A bachelor’s degree in accounting, auditing, business administration, finance, or insurance and professional experience in accounting, auditing, finance, insurance, or tax preparation or analysis
Additional requirements:
A valid driver’s license
Requires in-state travel, including occasional overnight stays
You will be required to attend and complete the basic law enforcement certification program at the SC Criminal Justice Academy within 12 months of employment
Must be able to obtain an SC Constable Commission I, as required by SLED
Academic degrees must be from an accredited institution of higher learning.
Preferred qualifications
A minimum of eighteen semester hours in accounting and six years of experience in tax or auditing
Advanced degree in business, taxation, government administration, or organizational leadership
Experience supervising law enforcement personnel
Certified law officer
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Knowledgeable about tax crimes and fraud detection
Effective communicators who can confidently engage with staff, leadership, and external partners
Adept at navigating complex investigations with sound judgment, attention to detail, and adherence to legal procedures
Experienced in building and maintaining effective relationships with other law enforcement agencies and legal entities
Driven to lead with integrity and set the standard for professionalism in law enforcement
Strong analytical and critical thinkers
What you will do: You will plan, coordinate, and direct criminal financial crimes investigation and agency protective services operations, overseeing complex financial analysis, financial records examination, and law enforcement activities supporting the South Carolina Department of Revenue.
Primary job duties include:
Overseeing and directing complex financial crime investigations, applying advanced auditing, forensic accounting, and tax-law expertise
Ensuring investigative integrity, validating analytical methods, and providing guidance on fraud detection and evidential standards
Overseeing and directing the protective and administrative operations of protective services
Working directly with the Deputy Director of our Audit, Licensing & Enforcement Division, developing and implementing criminal investigative audit strategy to include budgeting, staffing, and long-range planning
Reviewing, approving, and preparing detailed financial crime reports, including complex audit findings and reports of investigations
Supporting the prosecution of tax crime cases, coordinating with the Attorney General and the Solicitor’s office, preparing expert financial testimony, and ensuring investigative audits meet evidential and reporting standards required for successful litigation
Recruiting, hiring, supervising, and training investigative and protective services personnel
Minimum requirements:
A bachelor’s degree in accounting, auditing, business administration, finance, or insurance and professional experience in accounting, auditing, finance, insurance, or tax preparation or analysis
Additional requirements:
A valid driver’s license
Requires in-state travel, including occasional overnight stays
You will be required to attend and complete the basic law enforcement certification program at the SC Criminal Justice Academy within 12 months of employment
Must be able to obtain an SC Constable Commission I, as required by SLED
Academic degrees must be from an accredited institution of higher learning.
Preferred qualifications
A minimum of eighteen semester hours in accounting and six years of experience in tax or auditing
Advanced degree in business, taxation, government administration, or organizational leadership
Experience supervising law enforcement personnel
Certified law officer
#J-18808-Ljbffr