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California Franchise Tax Board · 1 week ago

Fraud Modeling Compliance Representative

Sacramento, CA

Full-time

Hybrid

New Grad, Entry Level

$5,478/mo - $6,924/mo

California Franchise Tax Board is seeking a Fraud Modeling Compliance Representative to assist in departmental fraud prevention and detection activities. The role involves communicating with external customers about fraud schemes, developing and maintaining processes to strengthen the integrity of return filing programs, and conducting independent analysis to provide recommendations to management.

GovernmentNon ProfitTax Preparation

Responsibilities

Work closely with professional and technical staff in departmental fraud prevention and detection activities, including Identification (ID) Theft

Communicate with external customers regarding fraud schemes and fraud leads

Develop, implement, and maintain various system and manual processes to help strengthen the integrity of the department’s return filing programs

Conduct independent analysis and provide recommendations to management based on findings

Conduct inventory management via pivot table and dataset analysis through Microsoft Excel

Qualification

Microsoft OfficeData analysisFraud preventionReturn Analysis knowledgeConfidential information handlingAnalytical abilityTime managementTeamworkEffective communicationSelf-motivation

Preferred

Ability to effectively manage time, multi-task, and produce quality work

Ability to work in a fast-paced environment with changing priorities and deadlines

Ability to work both independently and in a team environment

Ability to demonstrate strong initiative, self-motivation, and exercise tact and good judgment

Ability to analyze information and formulate recommendations for improvements

Effective verbal and written communication skills

Create and maintain a positive, productive, and creative work environment

Analytical ability to identify statistical anomalies

Flexible and able to maintain effectiveness with changing priorities as well as able to thrive in an environment of change

Experience handling and maintaining confidential and sensitive information

Experience developing or using databases or spreadsheets to track assignments

Strong work ethic and enthusiasm

Knowledge of and intermediate to advanced level experience with Microsoft Office (Excel, Word, Outlook, Visio, Access, and PowerPoint)

Knowledge of Return Analysis, Case Management, Taxpayer Folder, Taxpayer Information (TI), Integrated Non-filer Compliance (INC), Accounting and Compliance Enterprise System (ACES)

Working knowledge of Personal Income Tax (PIT) and Business Entity (BE) laws, policies, and procedures