Saturday, April 23, 2005
IRS Help Wanted: Director, Fraud/Bank Secrecy Act within the Small Business/Self-Employed (SB/SE) Division
The IRS is looking to fill the position of Director, Fraud/Bank Secrecy Act within the Small Business/Self-Employed (SB/SE) Division.
- Salary: $107,550 - $149,200
- Deadline to Apply: May 2, 2005
- Job Description: The incumbent serves as Director, Fraud/Bank Secrecy Act within the Small Business/Self-Employed (SB/SE) Division. The incumbent is responsible for providing executive leadership and direction in coordinating the establishment of Service-wide fraud strategies, policies, and procedures. Coordinates the Fraud Referral Program for all operating divisions. Incumbent is also responsible for the Bank Secrecy Act (BSA) Program which analyzes examination results and other data sources, and also works with Taxpayer Education and Communications (TEC) to identify areas where education and outreach efforts can be most productive. BSA activities are conducted in cooperation with Treasury’s Financial Crimes Enforcement Network (FinCEN). Serves as principle advisor and consultant to the IRS Commissioner on all issues involving fraud referral to Criminal Investigation and the development of civil fraud cases, and Bank Secrecy Act strategic plans, programs and policy.