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Texas Comptroller of Public Accounts · 1 day ago

Comptroller - State Police Corporal (Texas Bullion Depository)

Austin, TX

Full-time

Onsite

Mid, Senior Level

The Texas Comptroller of Public Accounts is dedicated to serving the citizens of Texas by managing state finances and enforcing tax laws. In this role, you will provide protection and conduct investigations to prevent or solve fraud and other criminal acts impacting the Texas Bullion Depository systems and assets.

AccountingGovernmentNon Profit

Work & Life Balance

No H1B

Responsibilities

Responsible for the physical security of TxBD and its holdings, including communication and business systems

Ultimately responsible for protecting persons, assets, infrastructure, and technology

Maintaining a safe and secure environment for employees and visitors by developing, establishing, and enforcing safety and security policies and procedures

Implementing programs and processes to ensure a secure facility through physical security measures, including access control, accident prevention, fire safety, emergency management, and asset protection

Conducting investigations to prevent or solve fraud or other criminal acts that directly impact TxBD systems and assets, employees, Depository Account Holders (DAH), or assets held in trust at TxBD

Preparing detailed reports and communicating findings to the Comptroller’s Office

Providing protection of TxBD or DAH assets during transportation operations

Coordinating and cooperating with local, state, and federal law enforcement agencies for interstate and intrastate transportation of precious metals and investigations

Conducting and/or overseeing criminal investigations related to alleged violations of tax laws, rules, and regulations

Conducting surveillance and background investigations

Conducting undercover operations

Identifying, contacting, and interviewing complainants, suspects, and witnesses

Identifying, investigating, and interrogating individuals suspected of criminal activity

Locating, contacting, interviewing, and taking statements from witnesses, suspects, and individuals with knowledge of tax fraud

Conferring with local, state, and federal law enforcement agencies to obtain or provide information concerning criminals and criminal activity

Working with county and district attorneys and/or federal prosecutors to respond to and prepare for effective prosecution efforts

Evaluating, summarizing, and preparing investigative reports for prosecution

Receiving reports of incidents, complaints, or infractions; conducting investigations; preparing reports; and recommending appropriate actions

Answering inquiries pertaining to legal, policy, or procedural information and maintaining and promoting engagement with the general public and various entities

Executing court orders and serving warrants and civil processes in the confiscation of assets, property, equipment, or contraband

Testifying in administrative and criminal court proceedings

Serving as a team lead by providing direction to others, as needed

Performing other related work as assigned

Qualification

Financial investigationsTax enforcementTexas peace officer certificationAccounting degreeCriminal justice degreeInvestigative reportingCommunication skillsTeam leadershipProblem-solvingTime management

Required

Graduation from an accredited four-year college or university with major coursework in accounting, business, criminal justice, or a related field is generally preferred

Experience in performing financial investigations or financial audit or tax enforcement work

Must be certified as a Texas peace officer by the Texas Commission on Law Enforcement

A valid Texas (or state of residency) driver's license, current proof of automobile insurance and a satisfactory driving record are a condition of employment

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job

This position requires the incumbent to be physically fit in order to perform an arrest

This position requires the incumbent to primarily perform sedentary office work; however, mobility (standing and walking) is routinely required to carry out investigative duties

It requires extensive computer, telephone and client/customer contact

This position requires the ability to bend, stoop, kneel, and reach as needed for filing and similar routine office duties

The job also requires normal cognitive abilities requiring the ability to learn, recall, and apply certain practices and policies

It requires the stamina to maintain attention to detail despite interruptions

Marginal or corrected visual and auditory abilities are required for reading printed materials and computer screens and communicating with internal and external customers, including identifying objects and people clearly while reporting in the field

Must be able to meet the color vision requirements

The individual must be able to transport a tablet and printer to the assigned locations to conduct the necessary enforcement field work

The individual must be able to lift, pull, physically handle, and transport records, documents, boxes, and related information, weighing up to 50 pounds when required

This position requires the ability to travel

The individual must be able to sit for long periods of time while traveling to and from assigned destination

Participate in the physical readiness assessment

Have knowledge of physical security

Have knowledge of safety and security policies and procedures

Have knowledge of practices and rules of evidence

Have skill in protecting persons, assets, infrastructure, and technology

Have skill in implementing programs and processes to ensure physical security

Have skill in use of a computer and applicable software

Have skill in use and care of firearms and radio equipment

Have skill in use of physical and defensive tactics to make arrests

Have skill in interviewing techniques and mentoring techniques

Have skill in effectively conveying information and encouraging an exchange of ideas

Have skill in identifying, defining, and solving problems

Have ability to manage work and time efficiently to complete multiple assignments in a timely manner without compromising accuracy

Have ability to coordinate and protect metal, assets and investigations while transporting

Have ability to present information in one-on-one, small group and large group situations

Have ability to conduct investigations

Have ability to interpret and apply laws and regulations

Have ability to conduct interviews, gather and accurately report facts and evaluate findings

Have ability to prepare concise reports

Have ability to serve as a team lead providing direction to others

Have ability to testify in hearings and court proceedings

Have ability to secure and process crime scenes

Have ability to collect and preserve physical evidence

Have ability to prepare criminal cases for prosecution

Have ability to communicate effectively

Have ability to maintain confidentiality and protect the privacy of state employees, taxpayers, and other members of the public

Have ability to follow all agency confidentiality, privacy, and information security policies and procedures

Have ability to appropriately store, secure, and protect sensitive records and other confidential documents and data in accordance with the agency's certified Records Retention Schedule

Have ability to seek guidance and clarification from relevant agency specialists when potential confidential issues arise

Have ability to use discretion and appropriate judgement in communicating confidential and sensitive information

Have ability to work with others to achieve a common goal

Have ability to adjust to changing workplace demands

Have ability to meet the needs and expectations of internal and external customers

Have ability to effectively demonstrate skill and ability to perform the specific job duties and tasks as defined by a job description

Have ability to be dependable, meet deadlines and produce high-quality work

Benefits

Insurance

Retirement plans

Flexible work schedule

Company

Texas Comptroller of Public Accounts

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The Texas Comptroller of Public Accounts manages funds for the world’s 8th largest economy, processes millions of paper and electronic tax returns each year and continually searches for innovative solutions to streamline operations at one of Texas’ largest state agencies.

Founded in 1835