Senior Investigator

Arizona Department of Administration • Phoenix, AZ

4d • Onsite

About The Position

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

The investigator reviews records and other sources to gather evidence, conducts field investigations and interviews, prepares and serves subpoenas, conducts surveillance, and maintains evidence and case files. The role prepares investigation and prosecution reports, presents case findings, testifies at administrative hearings and criminal proceedings, and refers cases to prosecuting authorities. The position also includes meetings, training, and supporting other investigators as needed.

The ideal candidate has a bachelor’s degree in criminal justice or a related field, or an equivalent combination of education and experience, and experience in protective services or investigations. A valid Arizona driver’s license and a Level One fingerprint clearance card are required. The employee must obtain ACJIS Terminal Operator Certification within 30 days of hire and maintain it during the assignment. Temporary positions do not offer benefits or retirement.

Requirements

• Valid Arizona driver’s license; employees driving on state business must retain a current, valid, class-appropriate license and meet applicable training, record-check, and insurance requirements.
• Obtain ACJIS Terminal Operator Certification within 30 days of hire and maintain certification throughout the assignment.
• Obtain and maintain a valid Level One fingerprint clearance card issued pursuant to Arizona Revised Statute 41-1758.07.
• Successfully complete E-Verify and background and reference checks.
• Knowledge of intelligence gathering, crime analysis, statistical research and analysis, data collection and dissemination, Microsoft Office, applicable laws and regulations, state and federal programs and resources, Arizona statutes and Administrative Code, investigative and data-analysis software, relational databases, GIS tools, mapping techniques, and evidence handling.
• Skills in statistical research and analysis; reviewing data from multiple sources; crime analysis or investigations; evaluating activities and developing improvements; building working relationships; preparing clear oral and written reports; creating visual aids; using link-analysis or other investigative software; research; and presentations.
• Ability to communicate accurately, conduct fact-finding research, solve problems, organize and maintain case files, prioritize work to meet deadlines, perform detailed work accurately, interpret complex information, and establish effective working relationships.
• The position may require driving or use of a vehicle to conduct State business.

Nice To Haves

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

Responsibilities

• Review and research records, policies, procedures, online investigative resources, public information, and information from other investigative agencies to obtain evidence relating to fraud allegations.
• Conduct field investigations, interview suspects and witnesses, 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.
• Prepare high-quality reports that clearly and concisely present technical matters and all case facts and evidence, including inculpatory and exculpatory evidence.
• Attend and testify at administrative hearings regarding intentional program violations and overpayments.
• Prepare prosecution reports, analyze and organize evidence, and refer cases 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 supervisor meetings and trainings, and assist other investigators as needed.
• Travel within Arizona as required by the position and agency.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed