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

• Intelligence 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

Interested candidates please send resume in Word format Please reference job code 235933 when responding to this ad.