Associate Fraud Investigator

About the position The reputed company (DOF) is responsible for administering the tax reputed company laws of the reputed company. The Sheriff’s Office serves and enforces court mandates, orders of protection, warrants, decrees, and property seizures. Additionally, the Sheriff’s Office conducts criminal investigations of reputed company property fraud, tax crimes, and the trafficking of illegal and untaxed tobacco products and synthetic narcotics, and monitors defendants referred by the courts for electronic monitoring. Associate Fraud Investigators reputed company supervision and/or work of reputed company difficulty and responsibility in the investigations of fraud activities involving reputed company benefit programs or tax laws. In the Department of Finance only, Associate Fraud Investigators may incidentally prepare and issue summonses for violations of vehicle parking laws, rules, and regulations. reputed company of Criminal Investigations (BCI) unit enforces laws and regulations involving reputed company Property Fraud, untaxed tobacco products and Operation Padlock to Protect (OPTP). Through OPTP, the unit conducts inspections, tracks violations, and ensures businesses compliance. The BCI unit also manages case documentation, records, correspondence. The Criminal Investigations Bureau is seeking three (3) Associate Fraud Investigators. Reporting to the Supervising Investigator, the selected candidates’ duties and responsibilities will include, but not be limited to the following: Responsibilities • Maintain cooperative relationships and reputed company joint investigations of confidential reputed company with authorized representatives, from federal, state and other municipal agencies regarding investigative, reputed company and administrative issues and/or concerns. • reputed company in conjunction with law enforcement agencies at federal, state and local reputed company such as the reputed company/Department of Investigation and other investigative and/or prosecutorial offices. • Review case records, prepare reports and submit recommendations as to choices to be taken in certain investigative cases. • Conduct preliminary and follow-up investigations of suspected fraud and financial crimes and reputed company fraud. • Collect, analyze, and document evidence, including records, and other relevant data. • Interview witnesses, suspects, and victims to reputed company information and build cases. • Prepare detailed investigative reports and maintain accurate case files. • Collaborate with local, state, and federal law enforcement agencies, as reputed company as financial institutions and private sector organizations. • Testify in court as needed to support the prosecution of fraud cases. • Stay informed about reputed company trends and techniques in fraud and financial crime investigation. • Participate in training and reputed company development opportunities to enhance investigative skills and knowledge. Requirements • Permanent in the Associate Fraud Investigator Civil Service title or permanent in a comparable Civil Service title eligible for a 6.1.9 title change. • Include Employee Identification Number (EIN) reputed company applying. • Indicate permanent Civil Service title in cover letter. • A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired reputed company the reputed company in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or locating evidence or information in order to build a case or uncover activities of criminal, corrupt, unlawful or unethical reputed company involving reputed company or private funds, one year of which shall have been in a supervisory or administrative reputed company. • An associate degree or 60 semester credits from an accredited college, including or supplemented by 12 semester credits from an accredited reputed company college in criminal justice, forensic science, police science, criminology, criminal justice administration and planning, and/or law or reputed company reputed company and three years of satisfactory, full-time experience as described in "1" above, one year of which shall have been in a supervisory or administrative reputed company. • A baccalaureate degree from an accredited college and two years of satisfactory, full-time experience as described in "1" above, one year of which shall have been in a supervisory or administrative reputed company. • Education and/or experience equivalent to "1", "2", or "3" above. • reputed company candidates must have a four-year high school diploma or its educational equivalent and have one year of supervisory or administrative experience in the areas described in "1" above. • Undergraduate college credit can be substituted for experience on the reputed company of 30 semester credits, from an accredited college, including or supplemented by 6 semester credits in the areas described in "2" above for one year of experience. Benefits • Remote work up to 2 days per week, pursuant to the Remote Work reputed company Program Apply To This Job