Senior Municipal Integrity Investigator

City of San Antonio•78205, TX

1d•Onsite

About The Position

Under general direction, is responsible for performing complex assignments involving investigations designed to detect suspected fraud, government waste, and unethical conduct of City employees and officials. Gathers evidence for legal cases, lawsuits, and confirms allegations of misconduct. This position will also investigate complaints of Equal Employment Opportunity (EEO) and Workplace Violence. Working conditions are primarily inside an office environment. May exercise supervision over assigned staff.

Requirements

Bachelor's Degree from an accredited college or university in Criminal Justice, Finance, Accounting, or related field.
Four (4) years investigative or law enforcement experience.
Valid Class 'C' Texas Driver's License.
Applicants selected for employment with the City of San Antonio in this position must receive satisfactory results from pre-employment drug testing and background checks.
If required for the position, a physical, motor vehicle record evaluation, and additional background checks may be conducted.
If selected for this position, official transcripts, diplomas, certifications and licenses must be submitted at the time of processing.
Knowledge of investigation techniques and methodologies.
Knowledge of legal terminology.
Skill in interviewing and interrogation.
Supervisory skills.
Skill in writing reports.
Skill in utilizing a computer and basic office equipment.
Ability to establish rapport with individuals across a broad spectrum of life.
Ability to communicate the case findings to members of management clearly and effectively.
Ability to gather factual information and conduct fair and unbiased investigations.
Ability to use camera and other investigation equipment.
Ability to perform all the physical requirements of the position, with or without accommodations.

Nice To Haves

Four (4) years investigative EEO investigations experience
Working knowledge of Equal Opportunity Employment laws and terminology
Experience with creating and delivering presentations

Responsibilities

Assists with planning, coordinating, monitoring the results of investigations of fraud and unethical conduct by City employees.
Receives and responds to complaints of EEO and workplace violence complaints and reviews for validity based on relevant federal law, local ordinances, and administrative policy.
Review and understand multi-faceted data; to include financial, payroll, and inventory spreadsheets.
Assists with the interviews of witnesses, and writes depositions for cases.
Applies investigation and other surveillance techniques.
Collects and organizes factual information which serves as circumstantial evidence in cases.
Assists in preparing investigative reports.
Assists in recovering stolen property; includes conducting investigation which involves occasionally lifting and carrying property weighing up to 50 pounds.
Assists with coordinating investigations with departments and outside agencies.
Monitors and maintains files on investigations.
Assists with evaluating risk factors and identifying City activities where the potential for fraud and employee misconduct exists (i.e., cash handling).
Collaborates with and makes recommendations to management so as to curtail future incidents of illegal activity by City employees.
Testifies in legal proceedings, including Civil Service Board, County and District Criminal Court, Federal Court and various boards of authority.
Appears before bodies of official authority (i.e., City Council) whose proceedings are governed by law.
Develops and implements a plan to provide proactive citywide training regarding employee fraud, waste, and abuse.
Performs related duties and fulfills responsibilities as required.