Investigative Supervisor
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Job Summary
The Office of the Inspector General (OIG) has been established as an independent and nonpartisan agency to detect and deter fraud waste abuse mismanagement and corruption in or affecting state government.
This position will oversee lead and conduct the investigation of fraud waste misuse mismanagement and corruption in or affecting Delaware State Government. The incumbent will work collaboratively with other OIG personnel law enforcement and other oversight partners.
- Knowledge of developing and implementing investigative policies.
- One year of experience editing and approving investigative reports.
- Conducts investigations of alleged or probable violations or compliance issues by identifying obtaining verifying and analyzing relevant information or evidence.
- Collects controls and evaluates evidence such as physical financial background and other records documents and items.
- Formulates questions and conducts interviews to obtain information and ascertain facts from witnesses complainants victims or other parties.
- Interprets explains and ensures compliance with applicable state and federal laws rules regulations standards policies and procedures.
- Makes judgments after evaluating all available facts and recommends appropriate action to authorities commissions or technical supervisors and may take enforcement action as necessary.
- Uses commercial and proprietary automated information systems computer software and the internet to research document verify and report on investigative/intelligence data and related information.
- Documents details of all calls emails inquiries interviews and other interactions during the investigation and may be assigned to respond to hotlines.
- Prepares and submits investigative reports that clearly and accurately document findings supporting facts and action taken.
- Testifies and presents evidence before boards commissions administrative bodies or courts.
- Delivers excellent customer service to internal and external customers and the public in person electronically or by written communication.
- Communicates and interacts effectively with people across cultures ranges of ability genders ethnicities ages and races.
- May conduct surveillance undercover investigations and on-site inspections on assigned cases; and may make arrests or obtain search warrants pertaining to an investigation.
- May make recommendations to subpoena information.
JOB REQUIREMENTS for Investigative Supervisor
Applicants must have education training and/or experience demonstrating competence in each of the following areas:
- Two years experience in planning developing coordinating and implementing investigations.
- Three years experience in conducting investigations which may include conducting interviews to obtain confidential information gathering evidence and documenting findings.
- Three years experience in collecting evaluating and analyzing relevant information to make recommendations on alleged or probable violations of state or federal laws rules and regulations.
- Two years experience in civil criminal or administrative proceedings such as providing testimony before boards/commissions/authorities preparing evidence/sworn statements or managing and prioritizing cases.
- Coursework training and/or work experience in staff supervision which may include performing as a lead worker overseeing the work of others.
The State of Delaware recognizes the value oftelework and flexible working position is eligible for Telework according to the State of Delawares Alternative Work Arrangement Policy. More information will be shared at the time of interview.
The incumbent may work at the Warr Building (60 E. Loockerman St. Dover DE 19901) or Carvel State Office Building (820 N French St Wilmington DE 19801) based on operational needs.
Applicants must be legally authorized to work in the United States. The State of Delaware Executive Branch participates in the Federal E-Verify system where the State will provide the federal government with each new hires Form I-9 information to confirm that you are authorized to work in the U.S. For more information refer to our job seeker resources.
All new hires are required to report to the Statewide New Employee Orientation (SNEO) on their first day of employment. Sessions are held at designated locations in Kent or New Castle County.
To learn more about the comprehensive benefit package please visit our website at Process
The application and supplemental questionnaire are evaluated based upon a rating of your education training and experience as they relate to the job requirements of the position. It is essential that you provide complete and accurate information on your application and the supplemental questionnaire to include dates of employment job title and job duties. For education and training list name of educational provider training course titles and summary of course content. Narrative information supplied in response to the questions must be supported by the information supplied on the application including your employment education and training history as it relates to the job requirements.
Once you have submitted your application on-line all future correspondence related to your application will be sent via email. Please keep your contact information current. You may also view all correspondence sent to you by the State of Delaware in the My Applications tab .
Accommodations are available for applicants with disabilities in all phases of the application and employment process.
Individuals who use TDD may request auxiliary aid or service by calling or by visiting.
If you need assistance with an accommodation under the Americans with Disabilities Act (ADA) or general applicant support you may call or email .
The State of Delaware is an Equal Opportunity employer and values a diverse workforce. We strongly encourage and seek out a workforce representative of Delaware including race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression.
Required Experience:
Manager
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.
