LOOKING FOR ONLY CURRENT ARIZONA RESIUDENTS
SOAZ-Req # 8733- AZDES(OIG) - Senior Investigator (Local Only/Hybrid)
Closing Date & Time: 11/14/2025@ 2 PM
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. Candidate will have the ability to submit mileage expenses if needed.
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 fraud
Conduct 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 evidence.
Analyze, 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 overpayments.
Compose prosecution reports, analyze and organize evidence, prepare cases to refer for prosecution to the Attorney General's office or county prosecution authorities. Attend Grand Jury Hearings and other criminal proceedings to testify and present the facts of the case.
Attend 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
...Position: Network Engineer Location: Cincinnati, OH - Onsite Hybrid Duration: Long Term Role Description The core function of a Network Engineer is to ensure an organization's computer networks are operational, secure, and efficient. Their...
...Nursing and Rehabilitation is currently searching for experienced Dementia Unit Nurses to join our team! Dementia Unit Nurse... ...The Dementia Unit Nurse is responsible for providing nursing care as directed by the Director of Nursing and for supervising the program...
...online store, Rexel USA has a distribution network of over 460 warehouse storefront locations throughout the U.S. Job Description... ...Employees level and pay will be dependent on their level of experience, knowledge, and capabilities. Summary: The Warehouse...
Overview: CLIENT OFFICER WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales activities of the branch. Monitors and maintains operations procedures for compliance to regulations...
Maintenance Mechanic Job SummaryThis position is responsible in repairing and maintaining high-speed manufacturing production... ...including 401(k). We are consistently employing individuals in the Coal, Oil & Gas, Construction, Manufacturing and Industrial industries.