Senior Investigator
BCforwardPhoenix, AZ, United States1 day ago
Job type
- Full-time
Job descriptionIntelligence gathering and crime analysis processes Methods and techniques of statistical research, analysis, and probability modeling Principles of data collection, collation, analysis and dissemination Microsoft Office applications, Google Suite Public Assistance Eligibility Policy, procedures and regulations and / or criminal offenses under Federal, State and Local Statutes and Administrative code and trends in the area of assignment Software used for data analysis and investigations Relational databases, Geographical Information Software (GIS) tools, and mapping techniques Evidence handling procedures Performing statistical research and analysis Crime analysis or investigations and reviewing and analyzing data and information from multiple sources to extract facts Review and evaluation of activities and develop effective methods for improvement Establishing effective working relationships, both internal and external Preparing clear, concise, and accurate oral and written reports Generating reports, maps, charts, graphs, and other visual aids Using link analysis software, or other data analysis and investigation software Research and presentations Methods and Practices employed in protective services, criminal detection and investigative or interviewing for public assistance programs. Communicate effectively and accurately, both orally and in writing Conduct fact finding research and utilize problem solving techniques Organize data into logical formats for presentation in reports, documents, and other written materials Prioritize tasks or projects to meet deadlines and organize and maintain case / project files Perform detailed work with a high degree of accuracy Integrate and interpret complex information Establish effective working relationships with those contacted in the course of work
Senior Investigator
BCforward is currently seeking highly motivated Senior Investigator in Phoenix, AZ, 85007
Position Title : Senior Investigator
Location : Phoenix, AZ, 85007
Shift Timing : 8am - 5pm (Mon - Fri)
Anticipated start date : 1-2 Weeks
Duration : 12 Months with the possibility to extend the contract.
Job Description : Skills Required
- 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, Reports of Investigation or memorandums, 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 and supervisors as needed.
Experience Preferred
Interested candidates please send resume in Word format Please reference job code 235933 when responding to this ad.