Compliance/Enforcement Investigator 2

State of Nevada•Las Vegas, NV

9d•Onsite

About The Position

The Department of Business and Industry is hiring to fill multiple Compliance/Enforcement Investigator 2 positions within the Nevada Transportation Authority in Las Vegas. Incumbents, through audits and investigations, will assist the Authority in providing effective and efficient operations regarding compliance with and enforcement of federal and state laws and regulations related to transportation network companies, other passenger transportation, the moving and storage of household goods, and towing. They will conduct investigations into formal complaints and draft administrative reports regarding alleged violations of law based on an investigation or audit. The successful candidate must possess basic knowledge of relative State laws and regulations and hold the ability to acquire the knowledge, skills, and abilities required for this position.

Requirements

Bachelor's degree from an accredited college or university in criminal justice, police science, psychology, business administration or closely related field and one year of professional investigative, law enforcement, or program related experience where standard investigative and enforcement techniques were utilized to make program compliance determinations, enforcement of state and federal laws, preparation of detailed reports for the purpose of justifying administrative sanctions, penalties or criminal prosecution.
Work experience may be obtained in a law enforcement, investigative, regulatory or comparable setting.
OR graduation from high school or equivalent education and three years of professional experience as outlined above.
OR one year of experience as a Compliance/Enforcement Investigator I in Nevada State service.
POST Category I physical fitness exam which consists of a vertical jump of 11.5 inches; Agility Run in 23.4 seconds; 24 sit-ups in 1 minute; 18 push-ups (not timed); a 300 meter run in 82 seconds; and a 1.5 mile run in 20 minutes and 20 seconds.
Voice Stress Analysis Test or Polygraph
Extensive background investigation
Pre-employment drug screening per NAC 284.4066
Medical Exam
Psychological Exam
Working knowledge of program laws and regulations.
Working knowledge of State and federal laws pertaining to the program area and appropriate enforcement actions.
Working knowledge of investigative principles and accepted practices.
Working knowledge of office procedures, methods and equipment.
Working knowledge of criminal law to include court procedures, laws of arrest, rules of evidence, search and seizure, confiscation of stolen property, and the legal rights of citizens.
Working knowledge of the use of force.
Working knowledge of the appropriate use and care of equipment such as firearms, handcuffs, radios, and patrol vehicle.
Working knowledge of interviewing and interrogation techniques.
Working knowledge of current principles and practices of criminal investigations, legal framework of the law, and court procedures.
Ability to establish and maintain effective working relationships with staff members.
Ability to discuss and explain program regulations to persons of various backgrounds.
Ability to secure facts by personal contact, observation and checking of records.
Ability to interpret pertinent laws and regulations for compliance.
Ability to maintain equanimity in the face of resistance, indifference or hostility.
Ability to follow oral and written instructions.
Ability to complete required forms and documents.
Ability to review and analyze complaints for possible program or statutory violations.
Ability to interview complainants, investigate complaints and correspond with complainants and company representative.

Responsibilities

Receive and review formal complaints and make determinations regarding possible regulatory violations, criminal activity and jurisdiction within a specified program area; gather and analyze background information and facts pertaining to the complaint.
Conduct routine patrol to detect violations of State and federal laws and regulations; initiate enforcement actions such as verbal or written warnings, issuing citations, arrest, mechanical repair orders, and/or placing vehicle out-of-service pending repairs, consistent with appropriate laws, regulations, policies and procedures.
Conduct interviews with complainants, witnesses, employers, suspects, State and local governmental agencies and other sources to obtain information regarding violations or noncompliance; develop leads and facts pertaining to the case to prove a violation or criminal activity exists.
Develop case files and maintain case logs and reports; place evidence in case file along with chronological documentation regarding investigative steps taken and all contact made with complainant, respondent, witnesses and other sources; develop final case reports for criminal prosecution as appropriate.
Gather evidence such as photographs, witnesses’ statements, business records, sales transactions, receipts, personnel files, vehicle registration and/or maintenance records, criminal history files, and other pertinent records or documents to develop trends, patterns and to support complaint or enforcement actions.
Testify as a witness in Administrative and/or Criminal court.
Perform surveillance and/or covert activities by visually observing and recording information, taking photographs, and/or requesting services to gather facts, evidence or develop leads.
Conduct background investigations on individuals by gathering information regarding personal and criminal history, business activities, previous and current complaints or program violations; review business records, personnel records, vehicle records, required licenses, certificates, insurance, and other related documents; prepare reports and make recommendations based on State or federal program laws or regulations.
Prepare various reports such as daily activity summaries, criminal/incident investigations, arrest reports, and inspection reports.
Perform inspections of vehicles, drivers, and business operations to ensure compliance with State and federal laws and regulations; conduct inspections visually and/or with the use of hand tools or other methods to determine compliance or extent of violation and take appropriate enforcement actions.
Obtain and execute legal documents such as arrest warrants, search warrants, subpoenas, and criminal complaints to continue the criminal justice process for any subsequent criminal prosecution.
Perform general police work as a secondary role to include enforcement of traffic and criminal laws and, as necessary, initiate appropriate legal action on observed violations.
Perform related duties as assigned.