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Tax Fraud Jobs (NOW HIRING)

Wealthfront

Fraud Operations Specialist

Charlotte, NC · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile.

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile.

Wealthfront

Fraud Operations Specialist

San Francisco, CA · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile.

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile.

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile.

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile.

Contact Government Services, LLC

Fraud Auditor

Omaha, NE · On-site

$65 - $95/hr

Fraud Analyst Employment Type: Full Time Department: Litigation Support CGS seeks a Fraud Analyst ... tax considerations, and collectability. * Examining personal and business financial records to ...

Contact-Government-Services,-LL

Fraud Auditor

Omaha, NE · On-site

$75 - $110/hr

Fraud Analyst Employment Type: Full Time Department: Litigation Support CGS seeks a Fraud Analyst ... tax considerations, and collectability. * Examining personal and business financial records to ...

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Tax Fraud information

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$55K

$129.4K

$176K

How much do tax fraud jobs pay per year?

As of Aug 23, 2026, the average yearly pay for tax fraud in the United States is $129,367.00, according to ZipRecruiter salary data. Most workers in this role earn between $111,000.00 and $145,500.00 per year, depending on experience, location, and employer.

What is tax fraud?

Tax fraud is the illegal act of deliberately falsifying information or concealing income on a tax return to avoid paying the correct amount of taxes owed. This can include underreporting income, inflating deductions or expenses, and hiding money in offshore accounts. Tax fraud is a serious crime that can result in penalties, fines, and even imprisonment if detected by tax authorities. Both individuals and businesses can be prosecuted for tax fraud, and governments use audits and investigations to uncover such activities.

What is a tax fraud job?

A Tax Fraud job typically involves investigating and identifying fraudulent activities related to tax reporting, such as underreporting income, falsifying deductions, or engaging in tax evasion schemes. Professionals in this field may work for government agencies like the IRS, law enforcement, or private firms specializing in forensic accounting. Their responsibilities include analyzing financial records, conducting audits, interviewing suspects, and sometimes collaborating with legal teams to prosecute offenders. The goal is to ensure compliance with tax laws and prevent revenue loss due to fraudulent practices.

What are the key skills and qualifications needed to thrive as a tax fraud investigator, and why are they important?

To thrive as a Tax Fraud Investigator, you need a solid understanding of accounting principles, tax laws, and investigative techniques, typically supported by a degree in accounting, finance, or a related field. Familiarity with forensic accounting software, data analysis tools, and tax preparation systems is essential for efficiently gathering and analyzing evidence. Attention to detail, strong analytical thinking, and effective communication skills help investigators uncover fraud and present findings clearly. These skills are crucial for accurately identifying fraudulent activities, ensuring compliance, and supporting legal proceedings.

What are some common challenges faced by professionals working in tax fraud investigation roles?

Professionals in tax fraud investigation often encounter challenges such as interpreting complex financial records, staying up-to-date with evolving tax laws, and detecting sophisticated fraud schemes. Working in this field also requires strong attention to detail and persistence, as investigations can be lengthy and involve coordination with various departments and external agencies. Balancing multiple cases while maintaining confidentiality and accuracy is a key aspect of the role, making time management and communication skills essential.

What is the difference between Tax Fraud vs Tax Examiner?

AspectTax FraudTax Examiner
Required CredentialsOften no formal credentials, but knowledge of tax laws helpsTypically requires a bachelor's degree in accounting, finance, or related field
Work EnvironmentLegal violations, often involving investigations or legal proceedingsGovernment offices, auditing, reviewing tax returns
Employer & IndustryIllegal activities, criminal investigationsTax agencies like IRS, government sector
Search & Comparison IntentUnderstanding illegal tax activitiesUnderstanding tax compliance and auditing roles

Tax Fraud involves illegal activities to evade taxes, often leading to criminal charges. In contrast, a Tax Examiner works within government agencies to ensure tax compliance through audits and reviews. While both roles relate to taxes, one is illegal and the other is a legal profession focused on enforcement and compliance.

Is tax fraud investigation a good career?

Tax fraud investigation is a specialized law enforcement role that involves analyzing financial records and identifying illegal tax activities. It requires strong analytical skills, knowledge of tax laws, and often a background in accounting or law enforcement, with certifications like CPA or IRS credentials being beneficial. The career offers opportunities for advancement and job stability within government agencies but can involve challenging and detailed work environments.
More about Tax Fraud jobs

What are the most commonly searched types of Tax Fraud jobs?

The most popular types of Tax Fraud jobs are:

What states have the most Tax Fraud jobs?

States with the most job openings for Tax Fraud jobs include:

What job categories do people searching Tax Fraud jobs look for?

The top searched job categories for Tax Fraud jobs are:

Tax Fraud jobs near you
Infographic showing various Tax Fraud job openings in the United States as of August 2026, with employment types broken down into 46% Full Time, 5% Part Time, and 49% Contract. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $129,367 per year, or $62.2 per hour.

Fraud Operations Specialist

Wealthfront

Charlotte, NC • Remote

$81K - $90K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 15 days ago

Job description

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions.  Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.

Responsibilities
Fraud Investigations
  • Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. 
  • Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform. 
  • Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
  • Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies.
  • Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs.
  • Coordinate fraud investigations and recoveries with contra firms.
  • Present findings of investigations to different stakeholders within the firm. 
  • Create, implement, and update policies and procedures to further develop Wealthfront's anti-financial crime and transaction monitoring program.
  • Research fraud, identity and user behavior to contribute to rules, models and other detection systems.
  • Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures.
  • Assist in the identification of process improvements and automation opportunities.
 
Cross Functional
  • Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are properly escalated for investigation and SAR filing consideration.
  • Partner with Engineering teams to implement automated solutions.
  • Work with other product areas to develop new data driven controls for optimizing user experience while detecting and preventing fraud.
  • Work with our support team to resolve client inquiries.
 
Requirements
  • 1-3 years of fraud investigations experience in the financial services industry. 
  • Strong research and investigation skills, including synthesizing large amounts of information and evaluating  transaction data.
  • Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud.
  • Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment. 
  • Strong attention to detail and ability to produce accurate, well-documented work.
  • Ability to make sound, risk-based decisions with limited information.
  • Excellent written and verbal communication skills. 
  • Strong collaboration skills and ability to work effectively with cross-functional teams.
  • Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both positive and constructive feedback.
  • Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks.
Preferred Qualifications
  • Experience with disputes and knowledge of Reg E.
  • Familiarity with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis.
  • Experience with SQL, dashboard creation, and/or other data analysis tools.
  • Knowledge of FINRA, NACHA, SEC and MSRB rules and regulations.

Estimated annual salary range: $81,000 - $90,000 USD plus Equity.

Plus benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!

About Wealthfront

Here at Wealthfront, our mission is to create a financial system that favors people, not institutions. We do this by leveraging technology to build powerful, low-cost, and easy-to-use financial products that help modern investors grow and manage their money.

We started with the ambition to transform the investment advisory business. By automating strategies typically reserved for the wealthy, we unlocked access to high quality investment advice for a digitally-native generation that was underserved by traditional institutions. Since then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including:

A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features.

A zero-commission Stock Investing Account with 50+ handpicked collections that help DIY investors discover new companies and make smarter investing decisions.

Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing-which we offer at industry-leading low costs and accessible minimums.

Our award-winning products have attracted over 1 million clients who trust us with more than $90 billion of their hard earned savings-and we're far from done. If you're inspired to help us reshape the financial industry as we create our next chapter, let's talk!

For more information please visit www.wealthfront.com.We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Please review our candidate privacy notice. 


Disclosures: All investing involves risk, including the possible loss of principal. Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile. Wealthfront doesn't provide tax advice. The Cash Account is offered by Wealthfront Brokerage LLC ("Wealthfront Brokerage"), Member of FINRA/SIPC. Wealthfront Brokerage is not a bank. We convey funds to partner banks who accept and maintain deposits, provide the variable interest rate, and provide access to FDIC pass-through insurance. Investment management and advisory services-which are not FDIC insured-are provided by Wealthfront Advisers LLC ("Wealthfront Advisers"), an SEC-registered investment adviser. The checking features offered in the Wealthfront Cash Account are provided by Green Dot Bank, Member FDIC. Fees and Eligibility requirements may apply to certain checking features, please see the Deposit Account Agreement for details.


By "award-winning products", please refer to www.wealthfront.com/reviews for more information. Wealthfront Corporation oversees Total Client Assets and Trusted Clients through Wealthfront Advisers and Wealthfront Brokerage. Wealthfront Advisers and Wealthfront Brokerage are wholly owned subsidiaries of Wealthfront Corporation.  
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