NEOGOV · 11 hours ago
Investigator 1 - Department of Revenue - State Tax Division, See Posting for Counties
- Various Locations, WV
Full-time
Hybrid
Entry Level
$39K/yr - $69K/yr
1+ years expNEOGOV is seeking an Investigator 1 for the Department of Revenue's State Tax Division. The role involves conducting investigations of violations of state laws and regulations, with responsibilities including inspections, reporting on tax fraud, and maintaining confidentiality.
GovTechHuman ResourcesInformation TechnologySoftware
No H1B
Responsibilities
Complete oral and written reports
Conduct routine inspections of businesses
Investigate tax violations related to cigarettes, motor fuel, soft drinks, consumer sales tax, withholding tax, use tax, business registration, bingo & raffle licenses, and other tax types
Investigate situations of potential non-compliance and complaints made to the agency about delinquent taxpayers
Research and investigate tax fraud using computer aided research using various databases, and courthouse records
Apply laws, regulations and policies to investigate cases
Inspect bills of lading, tax returns, financial documents, and other supporting information in building a case
Conduct field investigations to ascertain facts and obtain evidence on reported violations; obtain statements concerning alleged violations
Explain pertinent laws or other agency regulations as it relates to a suspected violation during the investigation process
Testify in court
Investigate businesses for proper licenses and cite for violations
Keep records and make oral and/or written reports of all investigations
Locate witnesses and obtain facts and evidence needed by attorneys in litigation of cases
Interview subjects of investigation, complainants and witnesses using prescribed procedures
May check business records to determine the amount of taxes due to the state
Complete criminal prosecution reports, issue citations, file criminal complaints, secure warrants, and follow other protocols with the permission of agency leadership, where applicable
May work with tax and revenue auditors, compliance agents, and others as assigned. This position may also be responsible for the service of distress warrants and other documents, as well as the execution of seizures
Qualification
Required
Bachelor's degree from an accredited college or university
One (1) year of full-time or equivalent part-time paid experience in law enforcement or investigative work or in determining eligibility for credit, insurance or government programs
Possession of a valid driver's license and the availability of an automobile is required
Qualification to possess and use firearms may be required
Benefits
State employment offers a variety of benefits.
Company
NEOGOV
NEOGOV is the leading provider of workforce management software uniquely designed for the public sector, education, and public safety.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$700MKey Investors
Warburg Pincus
2025-07-28Secondary Market· $700M
2025-07-28Acquired
2021-06-02Private Equity
Leadership Team
Shane Evangelist
CEO
Brandon McDonald
Head Of Marketing
Recent News
Canada NewsWire
2025-11-14
2025-11-14
Government Technology US
2025-10-31
Company data provided by crunchbase