SENIOR INVESTIGATOR

Arizona Department of Administration • Phoenix, AZ

5d • $48,465 - $53,851 • Onsite

About The Position

The Arizona Department of Economic Security is seeking several experienced and highly motivated Senior Investigators for temporary positions in the Office of Inspector General in Phoenix, Arizona. The role investigates allegations of fraud and abuse related to DES programs and services, as well as alleged misconduct by clients, employees, contractors, vendors, and providers. The Office of Inspector General also conducts administrative and criminal investigations concerning benefits fraud in partnership with federal, state, and local law enforcement. In-state travel within Arizona is required based on the needs of the position and agency.

Requirements

• Maintain a valid Arizona driver's license.
• Travel within the State of Arizona.
• Obtain ACJIS Terminal Operator Certification within 30 days of hire and maintain it throughout the assignment.
• Obtain and hold a valid Level One fingerprint clearance card issued under Arizona Revised Statute 41-1758.07.
• Successfully complete background and reference checks.
• Successfully complete the Electronic Employment Eligibility Verification Program (E-Verify), as required of newly hired State employees.
• If operating a motor vehicle on State business, possess and retain a current, valid, class-appropriate driver's license; complete required training and pass driver record checks; maintain an acceptable driving record; and, when using a personally owned vehicle for State business, maintain required liability insurance.
• Knowledge of intelligence gathering and crime analysis processes; statistical research, analysis, and probability modeling; data collection, collation, analysis, and dissemination; Microsoft Office applications; applicable federal, state, and local laws and regulations; programs and resources relevant to the assignment; Arizona statutes and Administrative Code; investigative and data-analysis software; relational databases; GIS tools and mapping techniques; and evidence handling procedures.
• Skills in statistical research and analysis; extracting facts from information from multiple sources; crime analysis or investigations; evaluating activities and developing improvements; building effective internal and external working relationships; preparing clear, concise, accurate oral and written reports; generating reports, maps, charts, graphs, and other visual aids; using link-analysis or other data-analysis and investigation software; research; and presentations.
• Ability to communicate effectively and accurately orally and in writing; conduct fact-finding research; use problem-solving techniques; organize data for reports and other written materials; maintain case and project files; prioritize work to meet deadlines; perform detailed work accurately; integrate and interpret complex information; and establish effective working relationships.

Nice To Haves

• Bachelor's degree in criminal justice studies or a related field, or an equivalent combination of education and experience providing comparable knowledge, skills, and abilities.
• Protective services or investigations experience.

Responsibilities

• Review and research records, policies, procedures, online investigative resources, public information sources, and information from other investigative agencies to obtain information and evidence relating to fraud allegations.
• Conduct field investigations; interview suspects and witnesses; compose, prepare, and serve subpoenas; conduct surveillance; and gather evidence to prove or disprove fraud claims.
• Analyze, organize, and maintain investigation records while following proper chain-of-evidence procedures.
• Produce high-quality reports that clearly and concisely present complex technical matters and all case facts and evidence, both inculpatory and exculpatory.
• Attend and testify at administrative hearings regarding intentional program violations and overpayments.
• Compose prosecution reports, analyze and organize evidence, and prepare cases for referral to the Attorney General's Office or county prosecution authorities.
• Attend Grand Jury hearings and other criminal proceedings to testify and present case facts.
• Attend unit, division, and individual meetings with the supervisor; attend trainings; and assist other investigators as needed.

What This Job Offers

• Career Level: Senior
• Education Level: No Education Listed