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Tax Fraud Specialist
US General Services Administration • Washington, DC, US • published 2026-11-06 00:59:38.706483
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**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:** Office of Tax and Revenue, 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...
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