03.07.2024
Manager / Senior Manager (Counter-Carousel Fraud Team)
IRA Inland Revenue Authority of Singapore
Singapore, IRA-IRAS Building
Graduate degree
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[What the role is] As a tax professional, you have tax knowledge at your fingertips and the heart to build a socially-responsible taxpaying community. At IRAS, we offer you the space to apply your knowledge as we transform to redefine experiences for taxpayers. You will apply your resourcefulness, strong communication skills and expertise in administering a suite of tax services ranging from service, compliance and policy formulation. The result? Your mark of insight on tax services which are transformational. [What you will be working on] You will conduct audits on taxpayers suspected to be involved in the Missing Trader Fraud. You will be responsible for: Identifying audit issues and performing audit verification of GST returns Gathering information and analyzing transactions across the supply chain to identify any fraudulent arrangement Interviewing taxpayers and other related persons to establish whether they were participating in a fraudulent arrangement Sense-making of third party information using digital compliance tools to corroborate with other evidence to identify inconsistencies in taxpayer’s representations Preparing reports and submissions on audit findings on taxpayers in the supply chain and recommending actions to be taken on non-compliant taxpayers Dealing with taxpayers’ objections to the Comptroller’s decision Working closely with colleagues across IRAS to coordinate joint criminal and civil actions, including planning and participating in joint operations and preparing submissions to support IRAS’ position. [What we are looking for] Minimum 3 years of experience working in compliance and audit functions Experience in working on fraud-related cases would be an advantage Basic knowledge of accounting and GST Good writing, communication and negotiation skills Analytical and logical thinking Meticulous and detail oriented Strong ability to question and probe Resourceful and able to work independently in a team environment The Singapore Public Service plays a key role in the economic growth, progress and stability of Singapore by formulating and implementing government policies, as well as providing key public services. Whether you are a fresh graduate joining the workforce or an experienced professional, the Singapore Public Service offers a great variety of job opportunities for you. The work in the Public Service can be broadly categorised into the following sectors: Economic, Social, Security External Relations, and Administration Corporate Development. Be part of the team that shapes the future of Singapore. Log on and take your first step towards a career that matters!
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