State of Delaware · 3 weeks ago
Investigator II Fraud
Delaware, United States
Full-time
Onsite
Entry, Mid Level
1+ years expThe State of Delaware is seeking an Investigator II for experienced level investigation work of alleged or probable violations of state or federal laws. The role involves conducting thorough investigations, collecting and evaluating evidence, and ensuring compliance with applicable laws and regulations.
Government
No H1B
Responsibilities
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
Qualification
Required
One year of experience in conducting investigations which may include conducting interviews to obtain confidential information, gathering evidence, and documenting findings
One year of experience in collecting, evaluating and analyzing relevant information to make recommendations on alleged or probable violations of state or federal laws, rules and regulations
One year of experience in providing clear, prompt and accurate information to respond to and resolve complaints
Six months' experience in civil, criminal or administrative proceedings such as providing testimony before boards/commissions/authorities, preparing evidence/sworn statements, or managing and prioritizing cases
Applicants must be legally authorized to work in the United States
A satisfactory criminal background check is required as a condition of hire
Preferred
Six months experience in conducting civil, criminal, and administrative investigations
Company
State of Delaware
The State of Delaware is an Equal Opportunity employer and values a diverse workforce.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Doug Rainey
Publisher and Chief Content Officer
Gerald Nagyiski
Chief Safety Officer
Recent News
2025-08-19
bloomberglaw.com
2025-05-17
Company data provided by crunchbase