Special InvestigatorState Detective I IV (FraudCons Prot)
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Introduction
Delawares Attorney General the States chief law enforcement officer has a broad responsibility to combat crime uphold civil rights safeguard families fight fraud and protect consumers in the First State.
In meeting this mission Attorney General Kathy Jennings is supported by teams of talented lawyers and staff in the Criminal Civil Family Fraud and Consumer Protection and Civil Rights and Public Trust Divisions. Each of the more than 500 staff who work in the Office of the Attorney General are dedicated to serving all Delawareans with integrity and passion.
Deputy Attorneys General with critical support from criminal special investigators victim service specialists paraprofessionals and administrative staff prosecute criminal cases enforce consumer laws provide counsel to state agencies ensure the publics access to open government protect the abused and much more.
Summary Statement
The Fraud and ConsumerProtection Division Consumer Protection Unit seeks a SpecialInvestigator. This Special Investigator willsupport the implementation and enforcement of Senate Bill 40. Senate Bill 40 expands the scope of the Consumer Fraud Actby making certain patterns or practices of violations by landlords ofManufactured Home Communities an unlawful consumer fraud practice. Thelegislation further authorizes the Attorney General to initiate legal actionincluding filing petitions in Justice of the Peace Court to establishreceiverships of Manufactured Home Communities under specified circumstances.
Specifically thisSpecial Investigator will review complaints; conduct interviews; prepare andsubmit timely written reports; assist with the identification and documentationof patterns of unlawful conduct; coordinate with regulatory and law enforcementagencies; use and maintain investigative equipment; use and maintain hardwareand software for data analysis document review and case preparation; workclosely and collaborate with other members of the Consumer Protection Unit toprepare cases for prosecution; and perform other duties as required.
Preferred Qualification
1.Experiencewith financial fraud or other business-related investigations.
Essential Functions
Job Requirements
Minimum Qualifications:
1.Substantialexperience as a Law Enforcement Officer.
2.Abilityto work independently or in a team to investigate complex and difficult cases.
3.Abilityto prepare comprehensive investigative reports for review by a Deputy AttorneyGeneral for civil complaints.
4.Abilityto qualify and carry a weapon.
5.Strongwritten and verbal communication skills.
6.CurrentCouncil on Police Training (COPT) Certificate or recent COPT certification.
7.Familiaritywith Microsoft Office (Word Excel PowerPoint) DELJIS NCIC and LEISS.
8.Possessionof a valid drivers license.
9.Willingnessto travel and attend various training opportunities as needed.
Additional Posting Information
- Please be sure to upload a recent copy of your resume as you complete the
- application process for this posting.
- This position is exempt from the State of Delaware Merit System.
Conditions of Hire
- Employment is contingent upon satisfactory background checks.
- Direct deposit of paychecks is required as a condition of hire.
- Applicants must be legally authorized to work in the United States.
- This position is a classification organized under an exclusive bargaining representative (labor organization) that has been elected by employees as their representative for collective bargaining and other applicable terms and conditions of employment in accordance with Title 29 Chapter 59 and Title 19 Chapter 13 and 16. This position is covered by a collective bargaining agreement based on its individual terms.
Benefits
- May be eligible Loan forgiveness (State and Federal).
- State of Delaware healthcare plan.
- State of Delaware pension plan.
- Over 4 weeks of vacation per year.
- 3 weeks of paid sick leave per year.
- 12 weeks of paid parental leave.
- To learn more about the comprehensive benefit package please visit our website
- at are available for applicants with disabilities in all phases of theapplication and employment process. To request an auxiliary aid or service pleasecall . TDD users should call the Delaware Relay Service Number 1- for assistance.
Key Skills
About Company
The official website of the State of Delaware. Find information about state government, programs, and services. The First State is located in the Northeast U.S.
