Marta Rivera

Marta Rivera Email and Phone Number

Chief Investigator for Office of Tax Enforcement @ NYC Department of Finance
Brooklyn, NY
Marta Rivera's Location
Brooklyn, New York, United States, United States
About Marta Rivera

Marta Rivera is a Chief Investigator for Office of Tax Enforcement at NYC Department of Finance. She possess expertise in fraud, criminal justice, investigation, evidence, private investigations and 11 more skills. She is proficient in sp.

Marta Rivera's Current Company Details
NYC Department of Finance

Nyc Department Of Finance

View
Chief Investigator for Office of Tax Enforcement
Brooklyn, NY
Website:
nyc.gov/html/dof/html/home/home.shtml
Employees:
972
Marta Rivera Work Experience Details
  • Nyc Department Of Finance
    Chief Investigator For Office Of Tax Enforcement
    Nyc Department Of Finance
    Brooklyn, Ny
    View
  • Nyc Department Of Finance - Office Of Tax Enforcement
    Chief Investigator For The Office Of Tax Enforcement
    Nyc Department Of Finance - Office Of Tax Enforcement Apr 2015 - Present
    354 Adams Street Brooklyn, Ny
    Manage group of Fraud Investigators. Investigate allegations of suspected violations of NYC business Tax Laws, including but not limited to Corporate, Individual, Personal and Cigarette tax Laws.
  • City Of New York
    Supervising Associate Tax Fraud Investigator
    City Of New York Oct 1986 - Apr 2015
    Review allegations of suspected violations of NYC business Tax Laws, including but not limited to Corporate, Individual, Personal and Cigarette tax Laws.
    View
  • Nyc Department Of Finance \ Nyc Sheriff'S Office
    Associate Fraud Investigator Ii
    Nyc Department Of Finance \ Nyc Sheriff'S Office 1986 - 2014
    Currently handling Deed Fraud.

Marta Rivera Skills

Fraud Criminal Justice Investigation Evidence Private Investigations Policy Criminal Law Criminal Investigations Enforcement Government Investigative Research Tax Law Forensic Accounting Public Safety Cybercrime Corporate Tax

Marta Rivera Education Details

Frequently Asked Questions about Marta Rivera

What company does Marta Rivera work for?

Marta Rivera works for Nyc Department Of Finance

What is Marta Rivera's role at the current company?

Marta Rivera's current role is Chief Investigator for Office of Tax Enforcement.

What schools did Marta Rivera attend?

Marta Rivera attended City University Of New York-John Jay College Of Criminal Justice, Jjc, Monroe College-New Rochelle.

What are some of Marta Rivera's interests?

Marta Rivera has interest in Seeking Part Time Security Position, Licensed As Armed Security Guard In 2014.

What skills is Marta Rivera known for?

Marta Rivera has skills like Fraud, Criminal Justice, Investigation, Evidence, Private Investigations, Policy, Criminal Law, Criminal Investigations, Enforcement, Government, Investigative Research, Tax Law.

Not the Marta Rivera you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.