Investigator I: Forensic Investigations & Audits

North Carolina Education Lottery; Raleigh (NC); Presencial; USD 51 000 - 62 000; Tempo integral

Resumo da oferta

North Carolina Education Lottery is seeking an Investigator in Raleigh, NC to conduct complex investigations, interview involved parties, review surveillance, and compile case reports for prosecution or administrative review.

The role requires travel between sites, strong communication, and proficiency with databases and office software. A minimum associate degree with 5–7 years of investigative experience is expected; bachelor’s preferred. Veterans encouraged to apply.

Qualificações

• Associate’s degree and 5-7 years of experience.
• Knowledge of investigative techniques; interviewing procedures; basic accounting principles; evidence collection; applicable criminal laws; processes and procedures of the judicial system; and lottery policies and procedures.
• Skills in information gathering; fact-finding; interviewing; observation; analysis; communication; technical equipment; and report writing.
• Maintain proficiency in APIS, Aurora Navigator, Business Intelligence, Retailer Management System, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint.
• Ability to maintain confidentiality, make appropriate observations, conduct field investigations, and determine contractual compliance by recognizing infractions/violations
• Effective communication skills with the ability to communicate with people of diverse backgrounds
• Valid State Driver’s License
• Interview and interrogation certification, preferred

Responsabilidades

• Conduct complex criminal and administrative investigations, research, and interviews to obtain information regarding the nature of a complaint, incident and/or investigation.
• Manage individual caseloads and ensure case narratives are accurate and up to date.
• This position requires frequent travel between sites and multiple counties; optimize productivity and complete mileage logs.
• Using basic accounting principles, review and analyze transaction reports, financial records and relevant documents to determine loss and restitution.
• Execute audits and undercover operations on retailers to ensure contractual compliance and review retailer security services.

Conhecimentos

Interviewing

Research

Evidence collection

Analytical thinking

Communication

Computer skills

Formação académica

Associate’s degree

Bachelor’s degree preferred

Ferramentas

APIS

Aurora Navigator

Business Intelligence

Retailer Management System

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Descrição da oferta de emprego

North Carolina Education Lottery is seeking an Investigator in Raleigh, NC to conduct complex investigations, interview involved parties, review surveillance, and compile case reports for prosecution or administrative review.

The role requires travel between sites, strong communication, and proficiency with databases and office software. A minimum associate degree with 5–7 years of investigative experience is expected; bachelor’s preferred. Veterans encouraged to apply.