COMPLIANCE INVESTIGATOR - UNCLASSIFIED
Include but are not limited to the following: Reviewing and screening complaints, conducting preliminary investigations, and making recommendations concerning further investigative activities and prosecution of violations. Complaints include violations of mortgage fraud, deceptive trade, crimes committed by state officers or employees, technological crimes, public integrity, and other complex financial fraud.
A college degree is preferred but not mandatory with an emphasis in finance, accounting, economics, or criminal justice and two years investigative experience; OR graduation from high school and four years investigative experience involving financial crimes; education may be considered as a partial substitute for the investigative experience requirement.
The successful applicant must have excellent organizational skills, the ability to prioritize work and use standard office equipment, as well as possess knowledge of the latest versions of MS Word, Excel, Windows, Outlook and the internet. Persons offered employment must submit to a background investigation.
Duties also include preparing investigative reports and subpoenas; conducting financial analysis; participating in consumer education and crime prevention activities; documenting tasks; interviewing victims and witnesses; logging evidence; testifying to observations; and maintaining regular contact, coordination and interaction with local, state and federal law enforcement agencies.
This position requires mobility to work in a typical office setting, use standard office equipment and to travel to various parts of the state. It also requires vision to read printed materials and a computer screen; and hearing and speech to communicate in person and over the telephone. The applicant must be able to speak in a clear and understandable manner, and to hear and respond to questions posed. Reasonable accommodation may be made for some of these physical demands for otherwise qualified individuals who require and request such accommodation.
