Investigator 3: Fraud & Compliance (Remote Option)

AZ State Jobs

Phoenix (AZ)

On-site

USD 33,000 - 36,000

Full time

6 days ago
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Benefits offered by this job

Sick leave
10 paid holidays
Health and dental insurance
ASRS retirement
Life and long-term disability

Job summary

Industrial Commission of Arizona seeks an Investigator 3 in the Legal Division to conduct statewide investigations into workers' compensation fraud and uninsured employer compliance. The role includes interviewing witnesses, collecting evidence, and preparing enforcement recommendations, with potential remote work within Arizona based on performance and business needs.

Ideal candidates have a college degree, three years in investigation, fluency in Spanish, and strong computer skills with

Qualifications

  • College degree required; three years in investigation field.
  • Fluent in Spanish required.
  • Experience with investigative techniques and procedures.
  • Competent computer skills incl. social media platforms.

Responsibilities

  • Plan, organize, and conduct complex investigations into workers' compensation fraud.
  • Interview witnesses and preserve testimony; perform field surveillance.
  • Prepare enforcement recommendations for prosecutions or penalties; civil actions.
  • Write comprehensive investigative reports documenting methods and findings.
  • Testify in court or administrative hearings.
  • Travel throughout Arizona as needed.

Skills

Teamwork
Communication
Investigation
Interpersonal skills
Technology tools
Google Suite

Education

College Degree

Job description

Industrial Commission of Arizona seeks an Investigator 3 in the Legal Division to conduct statewide investigations into workers' compensation fraud and uninsured employer compliance. The role includes interviewing witnesses, collecting evidence, and preparing enforcement recommendations, with potential remote work within Arizona based on performance and business needs.

Ideal candidates have a college degree, three years in investigation, fluency in Spanish, and strong computer skills with

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