Lead Investigator – Fraud & Compliance Oversight

DelDOT; Wilmington (DE); Hybrid; USD 60,000 - 80,000; Full time

Benefits offered by this job

Comprehensive benefits package

Telework options

Flexible working schedules

Job summary

DelDOT is seeking an Investigator III to lead inquiries into fraud, waste, and misconduct within the state government. The role includes conducting thorough investigations, collecting evidence, and collaborating with various agencies to ensure effective outcomes.

Applicants must have significant experience in planning and implementing investigations, as well as a strong ability to evaluate and analyze information. This position supports telework, acknowledging the State of Delaware's flexible work policies.

Qualifications

• One year of experience in planning, developing, coordinating, and implementing investigations.
• Two years' experience in conducting investigations.
• Two years' experience in collecting, evaluating and analyzing relevant information.
• One year of experience in civil, criminal or administrative proceedings.

Responsibilities

• Conduct investigations into fraud and misconduct.
• Collect and evaluate evidence from various sources.
• Prepare investigative reports and testify in hearings.
• Deliver excellent customer service to stakeholders.

Skills

Planning investigations

Conducting interviews

Collecting evidence

Documenting findings

Evaluating information

Testifying in proceedings

Job description

DelDOT is seeking an Investigator III to lead inquiries into fraud, waste, and misconduct within the state government. The role includes conducting thorough investigations, collecting evidence, and collaborating with various agencies to ensure effective outcomes.

Applicants must have significant experience in planning and implementing investigations, as well as a strong ability to evaluate and analyze information. This position supports telework, acknowledging the State of Delaware's flexible work policies.