Senior Investigator (Rental Fraud Unit)Primary Responsibilities:Review and research records policy procedures investigative on-line resources public information sources and networking to other investigative agencies to obtain information and evidence relating to allegations of fraudConduct field investigations interview suspects and witnesses compose prepare and serve subpoenas conduct surveillance and gather evidence to prove or disprove the claim of fraud. Maintain investigation records to ensure the proper chain of organize and maintain investigation records to ensure the proper chain of evidence procedures are followed. Produce high quality reports presenting complex technical matters clearly and concisely presenting all the facts and evidence of the case both inculpatory and exculpatory. Attend and testify at administrative hearings regarding intentional program violations and prosecution reports analyze and organize evidence prepare cases to refer for prosecution to the Attorney Generals office or county prosecution authorities. Attend Grand Jury Hearings and other criminal proceedings to testify and present the facts of the unit division and one on one meetings with supervisor attend trainings and assist other investigators as needed. Required Skills: Microsoft Google Investigation History Ability to Conduct Interviews and Assessments in the field Interview Witnesses Writing Reports Testifying in Grand Jury Hearings Speaking with Attorneys Going Door to Door Researching on Many Databases. Preferred Skills: Criminal Investigation Accounting Skills Writing Skills Bilingual Retired/Previous Law Enforcement Experience. Education Requirements: High School Diploma Duty Post: 50% onsite 50% remote. Will be required to drive to different field investigations grand jury hearings onsite meetings and go into the office as needed. Compliance: FPCC through DPS is required. Additional background check through CJIS/DES will be conducted. Candidate will have the ability to submit mileage expenses if needed.
Required Skills:
Senior Investigator (Rental Fraud Unit)Primary Responsibilities:Review and research records policy procedures investigative on-line resources public information sources and networking to other investigative agencies to obtain information and evidence relating to allegations of fraudConduct field investigations interview suspects and witnesses compose prepare and serve subpoenas conduct surveillance and gather evidence to prove or disprove the claim of fraud. Maintain investigation records to ensure the proper chain of organize and maintain investigation records to ensure the proper chain of evidence procedures are followed. Produce high quality reports presenting complex technical matters clearly and concisely presenting all the facts and evidence of the case both inculpatory and exculpatory. Attend and testify at administrative hearings regarding intentional program violations and prosecution reports analyze and organize evidence prepare cases to refer for prosecution to the Attorney Generals office or county prosecution authorities. Attend Grand Jury Hearings and other criminal proceedings to testify and present the facts of the unit division and one on one meetings with supervisor attend trainings and assist other investigators as needed. Required Skills: Microsoft Google Investigation History Ability to Conduct Interviews and Assessments in the field Interview Witnesses Writing Reports Testifying in Grand Jury Hearings Speaking with Attorneys Going Door to Door Researching on Many Databases. Preferred Skills: Criminal Investigation Accounting Skills Writing Skills Bilingual Retired/Previous Law Enforcement Experience. Education Requirements: High School Diploma Duty Post: 50% onsite 50% remote. Will be required to drive to different field investigations grand jury hearings onsite meetings and go into the office as needed. Compliance: FPCC through DPS is required. Additional background check through CJIS/DES will be conducted. Candidate will have the ability to submit mileage expenses if needed.
Required Education:
high school
Senior Investigator (Rental Fraud Unit)Primary Responsibilities:Review and research records policy procedures investigative on-line resources public information sources and networking to other investigative agencies to obtain information and evidence relating to allegations of fraudConduct field inv...
Senior Investigator (Rental Fraud Unit)Primary Responsibilities:Review and research records policy procedures investigative on-line resources public information sources and networking to other investigative agencies to obtain information and evidence relating to allegations of fraudConduct field investigations interview suspects and witnesses compose prepare and serve subpoenas conduct surveillance and gather evidence to prove or disprove the claim of fraud. Maintain investigation records to ensure the proper chain of organize and maintain investigation records to ensure the proper chain of evidence procedures are followed. Produce high quality reports presenting complex technical matters clearly and concisely presenting all the facts and evidence of the case both inculpatory and exculpatory. Attend and testify at administrative hearings regarding intentional program violations and prosecution reports analyze and organize evidence prepare cases to refer for prosecution to the Attorney Generals office or county prosecution authorities. Attend Grand Jury Hearings and other criminal proceedings to testify and present the facts of the unit division and one on one meetings with supervisor attend trainings and assist other investigators as needed. Required Skills: Microsoft Google Investigation History Ability to Conduct Interviews and Assessments in the field Interview Witnesses Writing Reports Testifying in Grand Jury Hearings Speaking with Attorneys Going Door to Door Researching on Many Databases. Preferred Skills: Criminal Investigation Accounting Skills Writing Skills Bilingual Retired/Previous Law Enforcement Experience. Education Requirements: High School Diploma Duty Post: 50% onsite 50% remote. Will be required to drive to different field investigations grand jury hearings onsite meetings and go into the office as needed. Compliance: FPCC through DPS is required. Additional background check through CJIS/DES will be conducted. Candidate will have the ability to submit mileage expenses if needed.
Required Skills:
Senior Investigator (Rental Fraud Unit)Primary Responsibilities:Review and research records policy procedures investigative on-line resources public information sources and networking to other investigative agencies to obtain information and evidence relating to allegations of fraudConduct field investigations interview suspects and witnesses compose prepare and serve subpoenas conduct surveillance and gather evidence to prove or disprove the claim of fraud. Maintain investigation records to ensure the proper chain of organize and maintain investigation records to ensure the proper chain of evidence procedures are followed. Produce high quality reports presenting complex technical matters clearly and concisely presenting all the facts and evidence of the case both inculpatory and exculpatory. Attend and testify at administrative hearings regarding intentional program violations and prosecution reports analyze and organize evidence prepare cases to refer for prosecution to the Attorney Generals office or county prosecution authorities. Attend Grand Jury Hearings and other criminal proceedings to testify and present the facts of the unit division and one on one meetings with supervisor attend trainings and assist other investigators as needed. Required Skills: Microsoft Google Investigation History Ability to Conduct Interviews and Assessments in the field Interview Witnesses Writing Reports Testifying in Grand Jury Hearings Speaking with Attorneys Going Door to Door Researching on Many Databases. Preferred Skills: Criminal Investigation Accounting Skills Writing Skills Bilingual Retired/Previous Law Enforcement Experience. Education Requirements: High School Diploma Duty Post: 50% onsite 50% remote. Will be required to drive to different field investigations grand jury hearings onsite meetings and go into the office as needed. Compliance: FPCC through DPS is required. Additional background check through CJIS/DES will be conducted. Candidate will have the ability to submit mileage expenses if needed.
Required Education:
high school
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Posted on:
7 hours ago
Vacancies:
1 Vacancy
