FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR

Arizona Department of Economic Security; Tucson (AZ); Hybrid; Full time

Job summary

The Arizona Department of Economic Security is seeking a Financial Exploitation Investigations Supervisor to oversee investigations of financial exploitation of vulnerable adults. The role includes supervising staff, reviewing financial records, and ensuring compliance with statutory standards. Remote work options may be available within Arizona.

Benefits

Health insurance

Retirement

Paid holidays

Vacation

Sick leave

Tuition reimbursement

Flexible work schedules

Qualifications

• 1 year experience in accounting or auditing, or 2 years relevant experience.
• Experience as a supervisor or investigator in related roles.

Responsibilities

• Supervise staff handling financial exploitation investigations.
• Review and prioritize investigation requests and analyze financial records.
• Organize case information and ensure staff meet performance metrics.

Skills

Communication

Data Analysis

Legal Writing

Education

Bachelor’s degree in accounting

Bachelor’s degree in auditing

Job description

Join to apply for the FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR role at Arizona Department of Economic Security.

**Job Location:** Division of Aging and Adult Services (DAAS)

**Department:** Arizona Department of Economic Security

**Address:** 1455 South Alvernon Way, Tucson, Arizona 85711

**Salary:** $33.6539 / Hourly

**Grade:** 21

**Closing Date:** 5/24/2025

**Job Summary:**

DES is seeking a Financial Exploitation Investigations Supervisor to oversee investigations related to financial exploitation of vulnerable adults. The role involves supervising staff, reviewing financial records, and ensuring investigations meet statutory and departmental standards. The position may offer remote work options within Arizona based on department needs and performance.

**Key Responsibilities:**

1. Supervise staff handling financial exploitation investigations, providing guidance and direction.
2. Review and prioritize investigation requests, analyze financial records, and document findings.
3. Organize case information and ensure staff meet performance metrics.

**Knowledge, Skills & Abilities (KSAs):**

• Knowledge of laws, investigation techniques, forensic accounting, and work management.
• Skills in communication, data analysis, legal writing, and computer software.
• Ability to write reports, prepare court documents, and maintain stakeholder relationships.

**Preferred Qualifications:**

• Bachelor’s degree in accounting, auditing, or related field with 1 year experience, or 2 years’ relevant experience.
• Experience as a supervisor or investigator in related roles.

**Pre-Employment Requirements:**

• Valid driver’s license, background checks, fingerprint clearance, and E-Verify compliance.

**Benefits:**

• Health insurance, retirement, paid holidays, vacation, sick leave, tuition reimbursement, and flexible work schedules.

**Contact:** Brenda Cruz at 480-493-9033 or [e-mail] for questions.

The Arizona Department of Economic Security is an Equal Opportunity Employer.