Enforcement Investigator (Investigator 3)
About The Position
The Department of Consumer and Business Services (DCBS) is a progressive business regulatory state agency dedicated to the mission of protecting and serving Oregon's consumers and workers while supporting a positive business climate. The department administers state laws and rules governing workers' compensation, occupational safety and health, financial institutions, insurance companies and building codes. The department has consumer protection and education programs, offices, and ombuds to help consumers, injured workers, and businesses. This position is with the Division of Financial Regulation (DFR). DFR’s mission supports that of the department by protecting Oregonians’ access to fair products and services through education, regulation, and consumer assistance. The division is responsible for ensuring the safety and soundness of financial institutions, the availability and affordability of financial products, and the fair treatment of consumers. Functions include licensing, regulating, and monitoring the conduct of banks, credit unions, financial services providers, health care service contractors, insurance companies, and licensed or registered agents of such entities. This position is represented by the Service Employees International Union (SEIU).
Requirements
- Four years of recent (within last ten years) full-time investigative experience which included: Conducting fact finding, Collecting and preserving evidence according to the rules of evidence, Examining records, Locating and interviewing witnesses to verify or disprove claims of suspected law violations, Writing investigation reports sufficient for use at administrative hearings or in court.
- College-level courses in Law Enforcement, Criminal Justice, Law, Accounting, or Auditing may be substituted on a year-for-year basis for up to one year of the required experience.
- Excellent writing skills, including experience preparing legal reports
- Ability to work independently and also work at the direction of another person.
- Strong communication skills, including experience dealing with individuals of varied education and training in multiple settings and under stressful conditions
- Experience concurrently investigating a variety of matters, which may be at different stages of completion, bringing each to a timely and appropriate conclusion
Nice To Haves
- At least two years of experience involving insurance, financial, or white-collar crime investigation, and/or analyzing financial records and transactions
Responsibilities
- Investigate allegations of violation of diverse issues including but not limited to violations of the Oregon Insurance Code, financial fraud, dishonest practices, employee theft, misrepresentation, and unfair trade practices.
- Lead or participate in investigations with other law enforcement and regulatory agencies (city, county, state, and federal), and the Department of Justice in order to conclude the investigation, especially when alleged violations are multi-jurisdictional.
Benefits
- Work/life balance
- 11 paid holidays a year
- Competitive benefits package
- Advancement and learning opportunities
- Possible eligibility for the Public Service Loan Forgiveness Program
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
