Technical Advisor (OFE Campus Fraud Coordinator) (NTE 1 Yr, MBE Up to 5 Yrs, MBMP)
13 hours ago
WHAT IS THE SMALL BUSINESS / SELF EMPLOYED (SB/SE)DIVISION? A descriptio.....
WHAT IS THE SMALL BUSINESS / SELF EMPLOYED (SB/SE)DIVISION?
A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions
Vacancies will be filled in the following specialty areas:
SB/SE, Office of Fraud
The following are the duties of this position at the full working level.
- Coordinates Campus Fraud Programs for both W&I and SB/SE and works with Headquarters, Campus
Employees, Functional Fraud Coordinators (FFC), Exam Fraud Coordinators (EFC), SB/SE Campus Fraud
Coordinators (CFC) Fraud Enforcement Advisors (FEA), Counsel, and Campus Managers to establish,
monitor and maintain viable Fraud Programs within W&I and SB/SE campuses. Serves as a liaison with
site/campus employees within both SB/SE and W&I, and with the Office of Fraud Enforcement. Coordinates
with other operating divisions as appropriate. - Reviews income tax returns which cover a diversified spectrum of individual and business taxpayers to
include sole proprietorships, partnerships, small and medium size C Corporations, S Corporations,
employment and excise tax returns, and entities having several operating subdivisions, including the more
complex claims for refund, amended returns, Forms 1120X, and tentative allowance cases showing changes
in tax liability. Identifies special audit issues of more than usual difficulty or complexity. Reviews and
analyzes reports that relate to division/operation's work units, employee surveys, customer comments and
feedback and other relevant data to develop recommendations and implement improvements. Provides
leadership for assigned program areas to enhance the organization's business results, customer satisfaction
and employee satisfaction. Reviews and takes appropriate action on potential fraud cases forwarded by
campus employees. - Serves as a technical advisor to various offices and other campus functions to resolve examination related
problems. Meets with managers and examiners to provide advice/guidance in identifying and developing
cases with fraud potential and determining when firm indications of fraud are present. Identifies possible
trends among practitioners, industry patterns, pockets of noncompliance, and areas of specific training needs;
provides training. Reviews potential fraud referrals for quality and compliance with IRM as well as local
criminal criteria. Participates in and facilitates criminal fraud referral evaluation conferences and monitors
the timetable of these conferences. - Utilize personal computers, including laptop computers, to the extent necessary to complete duties in
coordinating programs. Develops and instructs fraud training courses and annual CPE classes. Coordinates
and conducts fraud awareness training. Tracks progress of case through the fraud development and referral
process. Reviews all civil fraud cases for the campuses for technical accuracy and documentation to ensure
appropriate, consistent application of the civil fraud penalty. Works with Area Counsel as needed.
Recommends assertion of the civil fraud penalty when appropriate.
This position has career progression. If you are selected at a grade level lower than the full working level, you may be non-competitively promoted as your career progresses. For example, you may be hired as a GS-05, but if the position has career progression to GS-11, then you may move from a GS-05 to a GS-11 in as little as three years.
Starting at $72,553 Per Year (GS 11)
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