Sr. Non-Commissioned Investigator
State of Missouri
- Location:
- Categories: Criminology and Forensics
- Job Type: Full Time
- Posted: Sep 17, 2024
Job Description:
Sr. Non-Commissioned Investigator
Description
Senior Non-Commissioned InvestigatorDivision of Workers’ Compensation / Fraud and Noncompliance Unit
Annual Salary Range: $52,077
Job Location: Central or southern Missouri preferred.
Why you will love this position:
This position requires the ability to work independently, with minimal supervision. The position is supported by other Team members working throughout the state. The position primarily works in a distributed work (remote) environment.
What you will do:
- Conducts investigations of suspected violations and incidents; interviews suspects, victims, and witnesses to obtain evidence; and ensures adherence to chain of custody standards.
- Locates, interviews, and prepares statements from victims, witnesses, and persons suspected of violating statutes, policies and/or procedures, or program requirements administered by the agency.
- Locates and interviews individuals and representatives of business or governmental entities to obtain evidence of suspected violations or diversion efforts.
- Serves as liaison with staff, law enforcement agencies, prosecuting attorneys' offices, and other governmental entities in the conducting of investigative and surveillance activities.
- Compiles, analyzes, evaluates, documents and preserves facts, statements, affidavits, and other evidence for use in legal actions; reviews background investigations; and prepares detailed reports of investigative findings.
- Examines and analyzes a variety of records to secure information concerning suspected violations of laws and/or
- Prepares requests for and issues
- Trace funds through banking systems and other institutions and analyze complex financial
- Testify in criminal, civil, or administrative
- Actively participate in forward-thinking modernization discussions and champion modernization efforts within the Fraud and Noncompliance Unit and across the Division.
- This position requires travel, including the potential for overnight stays.
All you need for success:
Qualifications
- 6 years of relevant experience OR a Bachelor’s degree in an applicable field of study and 2 years of relevant experience
- Must possess and maintain a valid driver's license.
Lack of post-secondary education will not be used as the sole basis denying consideration to any applicant.
Desired Attributes
- Prior experience in conducting face-to-face suspect and witness interviews and preparing detailed investigative reports is preferred.
- Experience and ability to organize and present information for public or professional programs.
More reasons to love this position:
The State of Missouri offers an excellent benefits package that includes a defined pension plan, generous amounts of leave and holiday time, and eligibility for health insurance coverage. Your total compensation is more than the dollars you receive in your paycheck. To help demonstrate the value of working for the State of Missouri, we have created an interactive Total Compensation Calculator. This tool provides a comprehensive view of benefits and more that are offered to prospective employees. The Total Compensation Calculator and other applicant resources can be found here .