Investigator 3: Fraud & Compliance (Remote)

Arizona Department of Administration

Phoenix (AZ)

Hybrid

USD 33,000 - 36,000

Full time

4 days ago
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Benefits offered by this job

Sick leave
Vacation with holidays
Parental leave
Health and dental insurance
Retirement plan
Life insurance and disability

Job summary

The Industrial Commission of Arizona seeks an Investigator 3 in the Legal Division, Fraud/Compliance Unit. The role conducts statewide investigations into workers' compensation fraud and uninsured employer compliance, preparing enforcement recommendations and documenting findings.

Remote work within Arizona may be available; travel within the state and collaboration with legal teams are required to ensure compliance and public protection.

Qualifications

  • Experience in investigations or related field preferred.
  • Fluent in Spanish (selective preference).
  • Three years of investigation experience preferred.
  • Course or training in investigative techniques and procedures.

Responsibilities

  • Plan, organize, and conduct complex investigations into alleged workers' compensation fraud and employer non-compliance with statutory insurance requirements.
  • Interview witnesses, claimants, employers, and medical providers; preserve testimony and perform field surveillance.
  • Locate, examine, gather, and preserve physical, digital, and documentary evidence.

Skills

Teamwork
Planning & organization
Oral & written communication
Investigative techniques
Testifying in court
Critical thinking
Google Suite
Interpersonal skills

Education

College Degree

Tools

Google Suite

Job description

The Industrial Commission of Arizona seeks an Investigator 3 in the Legal Division, Fraud/Compliance Unit. The role conducts statewide investigations into workers' compensation fraud and uninsured employer compliance, preparing enforcement recommendations and documenting findings.

Remote work within Arizona may be available; travel within the state and collaboration with legal teams are required to ensure compliance and public protection.

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