Criminal Tax Investigations and Training Advisor – Level IV

Location: Tegucigalpa, Francisco Morazán, Honduras
Date Posted: 04-20-2018
Criminal Tax Investigations and Training Advisor – Level IV
Specialist Advisor - Level IV
U.S. Embassy, Tegucigalpa, Honduras
Travel May Be Required
MRPT or RSO Clearance
 
ATSG Corporation prides itself on our proven dedication to providing expert assistance to our government partners—without any surprises. We work hard to honor our commitment to our clients while ensuring our employees feel secure and empowered in their work. We take excellent care of our team so they may have the freedom and confidence to focus on their missions and provide nothing but the best output on the work site and at home.
The company provides a variety of services within the Intelligence Community. Our products may be diverse but the results are one and the same—on schedule, on budget, and completed with superior quality. We are experienced in areas such as Mobility, Enterprise Architecture, Data Processing, Law Enforcement Mission Support, and Acquisition Support. As an organization, we are consistently expanding our footprint in the contracting community.
 
We are presently of identifying candidates for the position of a Specialist Advisor – Level IV – Criminal Tax Investigations and Training Advisor to work with International Narcotics and Law Enforcement (INL) in Tegucigalpa, Honduras on the Central America Regional Security Initiative (CARSI). This opening is in response to the Government taking efforts to consolidate positions in Latin and Central America to one source.
 
The CARSI Initiative, one of the largest and most sophisticated multi-lateral security efforts in the world, provides funding for the USG to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts. This Initiative will focus on a series of police, security, justice, and corrections advisors among various other levels of administrative and PMO support.  Requirements and Skill Level Qualifications for this role are as follows:       

Required—
  • US Citizen, Third Country National (TCN), or Local National (LN).
  • MRPT security clearance (for US Citizens and TCNs) RSO for LNs.
  • FSI level 4/4 English, FSI level 3/3 Spanish.
  • Eight (8) years professional work experience.
  • Experience developing information from cases and investigations to prosecute high-profile and complex criminal cases.
  • Demonstrated ability to adjust application of best practices, lessons learned, and international norms to an overseas environment.
  • Demonstrated successful interpersonal skills
  • Demonstrated successful communications skills, oral and written, in English and Spanish.
  

Responsibilities—
  • Provides technical assistance focused on investigating and developing cases for trial, preparing manuals, preparing standard operating procedures, drafting and implementing regulations necessary for effective and efficient investigations and prosecutions of tax crimes (especially those cases involving public corruption).
  • Focus on case development within the DIT and the Tax Division in Tegucigalpa and San Pedro Sula.
  • Consult and cooperate with INL advisors and is expected to provide assistance in policy, legislation, and regulations issues, while focusing his/her main area of special expertise.
  • Review pending criminal tax cases currently under investigation by the tax authority and cases currently under investigation or in prosecution at the public ministry.
  • Make recommendations for additional areas of investigation to develop cases for prosecution.
  • Provide case specific advice and mentoring to agents and officers investigating tax crimes.
  • Meet frequently with investigators and prosecutors to monitor progress of criminal tax and related investigations and prosecutions.
  • Work closely with agents, prosecutors, and other relevant government officials through all stages of the investigation and prosecution of tax and related crimes.
  • Travel frequently to San Pedro Sula to provide advice and assistance to agents and prosecutors working criminal tax and related cases in the northern part of Honduras.
  • Work closely with the National Anti-Tax Evasion Task force to improve capacity to investigate criminal tax cases.
  • Provide training in financial investigation techniques.
  • Provide training on accounting skills for investigators, expert witnesses, and prosecutors working on criminal tax cases.
  • Provide training on investigator as witness for agents.
  • Work closely with representatives of the tax administration, Public Ministry Tax Crimes Division, CNBS, National Tax Evasion Task Force, and other relevant GOH government agencies to create all required manuals, standard forms, and regulations for criminal tax enforcement.
  • Provide assistance, as requested by INL with respect to financial investigations (including money laundering, tax crimes, asset forfeiture, and corruption) as needed to the National Banking and Insurance Commission and the Financial Intelligence Unit.
  • Communicates regarding the success of INL programs to help justify budget requests.
  • Keeps INL and other U.S. personnel informed and briefed on all matters relating to DEI Advisor – Investigations and Training activities.
  • Maintain open, timely, and effective communications with INL resulting in a relationship that proactively addresses potential problems with flexible, workable solutions.
  • Create a work plan per the instructions.
  • Provide weekly, monthly, quarterly and annual reports of relevant program activity, progress toward desired impacts, recommendations for advancing program and U.S. objectives, project highlights, and other relevant significant information including metrics, milestones achieved, and other relevant statistical data. Report on scheduled upcoming meetings, trainings, and other activities, outlining dates and participants.
  • Hours for this full-time position will be the core hours of the US Embassy in Tegucigalpa, Honduras, Monday through Friday, 40 hours per week.
  • The position will be stationed in Tegucigalpa, Honduras.
  • National and international travel may be required.
 
*Candidates are encouraged to submit a .doc or .docx resume that explicitly addresses each of the requirements listed above. 
 As an Equal Opportunity Employer, our applicants and employees are protected from discrimination. Visit http://bit.ly/FederalEEO for more information.
Equal access to programs, services and employment is available to all persons. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Recruiting Team.
This contractor and subcontractor shall abide by the requirements of 41 CFR 60-300.5(a) and 60-741.5(a). These regulations prohibit discrimination against qualified individuals on the basis of protected veteran status or disability, and require affirmative action by covered prime contractors and subcontractors to employ and advance in employment qualified protected veterans and individuals with disabilities.
To comply with Federal law, ATSG Corporation participates in E-Verify.  Successful candidates must pass the E-Verify process after hire. 
 
We respectfully request not to be contacted by recruiters and/or staffing agencies.

 
 
 
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