Tax Fraud Specialist

Salary: $74,893.00 - $118,558.00 Annually
Location : Washington, DC
Job Type: Full-Time
Job Number: 26-AD-OTR-0040
Department: Office of Tax and Revenue
Division: Compliance Administration
Opening Date: 11/04/2026
Closing Date: Continuous

Job Details

SERVICING PERSONNEL OFFICE/UNIT: Office of Human Resources
POSITION SERIES: DS- 0501
POSITION GRADE: DS- 11/12
IF "OPEN UNTIL FILLED," FIRST SCREENING DATE: November 19, 2026
TOUR OF DUTY: To Be Determined
AREA OF CONSIDERATION: Unlimited
PROMOTION POTENTIAL: DS-12
NO. OF VACANCIES: One (1) or more
AGENCY: , Compliance Administration
DURATION OF APPOINTMENT: Permanent
COLLECTIVE BARGAINING UNIT: This position is in a collective bargaining unit.

BRIEF DESCRIPTION OF DUTIES: This position is located in the Office of the Chief Financial Officer (OCFO), Office of Tax and Revenue (OTR), Audit and Criminal Investigation Administration. The incumbent reviews and evaluates financial information located on tax returns and other accompanying documentation, identifying fraudulent activity and/or documents for referral for criminal investigation. Duties include, but are not limited to: evaluating tax returns and tax return information identified by the Modernized Integrated Tax System (MITS) Fraud Manager and OTR Functions; recommending appropriate action i.e. release refund or referral to appropriate function; accessing and researching various applications, authentication tools, fraud detections databases and other sources available to verify the information on a questionable return; reviewing correspondence for identity and return verification; contacting third parties to verify information; and preparing reports on findings that can be shared with management. Performs other related duties as assigned.
Minimum Qualifications

Three (3) years of progressive experience performing the related duties and responsibilities such as analyzing complex tax returns or financial documents for compliance with applicable tax laws, recommending actions against tax or financial accounts and referring potential fraud violations for investigation, resolving tax or financial problems, and communicating both orally and in writing to customers and/or their representatives.

Specialized Experience

Experience that provides the applicant with the particular knowledge, skills, and abilities to perform successfully the duties of the position, and that is typically in or related to the work of the position to be filled. To be creditable, specialized experience must have been equivalent to at least the next lower grade level in the normal line of progression for this position.

Additional Information
STATEMENT ON THE USE OF ARTIFICIAL INTELLIGENCE (AI):
Integrity is the foundation of a fair and competitive recruitment process. Candidates are expected to complete all application materials, assessments, and interviews without the assistance of artificial intelligence (AI) tools. The use of AI-generated or any unauthorized assistance during any stage of the hiring process is strictly prohibited. Violations of this policy may result in disqualification from consideration for employment.
COVID-19 VACCINATION:
The Office of the Chief Financial Officer values the safety of our employees, our residents, and our visitors. In support of these values, OCFO employees are strongly encouraged to be immunized against COVID-19.

COLLECTIVE BARGAINING UNIT:

Employment with the OCFO is at will. However, the discipline and/or discharge of bargaining unit employees is governed by the collective bargaining agreement.

HOW TO APPLY:

All Applicants, including departmental employees and other DC Government Employees, must submit an OCFO employment application at (Resume may be attached). Incomplete applications will not be considered. Employees affected by restructuring must submit their application with the application transmittal form. All applications, transcripts, and supporting documents must be received by close of business (5:00 PM) on the closing date of the announcement or they will not be considered.
NOTE: It is imperative that all information on the employment application, resume and supporting documents be both accurate and truthful and is subject to verification. Misrepresentations of any kind may be grounds for disqualification for this position or termination.

JOB OFFERS:

Official job offers are made only by the OCFO's Office of Human Resources.

REASONABLE ACCOMMODATION REQUESTS:

If you are scheduled for an interview and require any reasonable accommodation in our interview process, please inform the hiring representative who contact you to schedule your interview. Whenever possible, please give the hiring representative sufficient time to consider and respond to your request.

RESIDENCY PREFERENCE:

An external applicant for a position in the OCFO who is a bona fide resident of the District of Columbia at the time of application, may claim a hiring preference over a non-resident applicant by completing the 'Residency Preference for Employment' form, , and uploading and attaching it to their employment application. To be granted preference, an applicant must: (1) be qualified for the position; and (2) submit a claim form at the time of application. Except for employees entitled by law to preference, preference will not be granted unless the claim is made at the time of application. This preference is only granted upon initial appointment.

WORKING CONDITION:

Office Environment
The OCFO offers a competitive salary and benefits package may include the following options:

• Medical/Dental/Vision Insurance Coverages
• Flexible Spending Accounts
• Aflac Supplemental Insurance
• Retirement Plans (401(a), 403(b) & 457(b))
• Group & Optional Life Insurance
• Short & Long Term Disability Insurance
• Leave Accrual Options
• Family Leave Program
• 11 Paid Holidays per year
• Employee Assistance Program
• Employee Commuter Benefits
• Educational Assistance
• College Savings Plan
• Alternate Work Schedules (AWS)
• Telework

For additional details regarding benefits offered by the OCFO, please visit the OCFO's benefits webpage.
01

Describe in detail your knowledge of tax laws, regulations and forms, including any specific knowledge of District taxes, regulations and forms. Provide an example.
02

Describe your ability to identify false documents and detect tax or financial fraud. Provide an example.
03

Describe your experience communicating with individuals or third parties in sensitive situations to obtain required information, documentation, or compliance, especially when challenges or resistance were involved. Provide an example.
Required Question