Lead Tax Fraud Specialist

SERVICING PERSONNEL OFFICE/UNIT: Office of Human Resources 
POSITION SERIES: DS-501  
POSITION GRADE: DS-13  
IF "OPEN UNTIL FILLED," FIRST SCREENING DATE: May 6, 2026
TOUR OF DUTY: To Be Determined
AREA OF CONSIDERATION: Unlimited
PROMOTION POTENTIAL: None    
NO. OF VACANCIES: One (1) or more
AGENCY: Office of Tax and Revenue                    
DURATION OF APPOINTMENT: Permanent (Applicants that applied to 26-AD-OTR-0027 need not reapply)
COLLECTIVE BARGAINING UNIT: This position is in a collective bargaining unit.

BRIEF DESCRIPTION OF DUTIES: The position is located in the Office of Tax and Revenue (OTR), Compliance Administration. The incumbent is responsible for assisting the supervisor by assigning, reviewing, and coordinating the work of team members engaged in evaluating financial information on tax returns and related documentation, and identifying potential fraudulent activity for possible criminal referral. Duties include, but are not limited to, analyzing data for fraud patterns; preparing reports on refund actions and workflow status; monitoring and analyzing tax law changes and contributing to updates; communicating strategy and priorities to stakeholders; developing presentations for conferences and seminars; providing input and support on administrative and timekeeping functions, identifying, planning and supporting training needs, providing feedback on performance, planning and coordinating work operations and strategies with law enforcement partners, and serving as Acting Fraud Manager in the supervisor’s absence. Performs other related duties as assigned.