Lead Investigator: Fraud & Government Oversight

DGS Office of External Affairs; Dover (DE); On-site; USD 75,000 - 110,000; Full time

Job summary

The Delaware Office of the Inspector General seeks a lead investigator to conduct inquiries into fraud, waste, abuse of resources, mismanagement, and corruption affecting state government. You will collect evidence, interview witnesses, analyze information, and prepare investigative reports, working closely with OIG staff and law enforcement partners.

Responsibilities may include surveillance, undercover work, and testifying before boards or courts, with the possibility of arrests or search

Qualifications

• Experience planning, developing, coordinating, and implementing investigations.
• Experience conducting investigations including interviews, evidence gathering, and documenting findings.
• Experience collecting, evaluating and analyzing information for recommendations on alleged violations.
• Experience testifying before boards or managing cases in civil, criminal or administrative proceedings.
• Legally authorized to work in the United States.

Responsibilities

• Lead investigative efforts into fraud, waste, abuse, mismanagement, and corruption affecting state government.
• Collaborate with OIG staff, law enforcement, and oversight partners.
• Collect evidence, interview witnesses, analyze information, and prepare investigative reports.
• May involve surveillance, undercover work, and testifying before boards and courts.
• May require arrests or execution of search warrants.

Skills

Investigation planning

Interviewing & evidence gathering

Legal analysis & reporting

Testimony in boards/courts

Legal work authorization

Job description

The Delaware Office of the Inspector General seeks a lead investigator to conduct inquiries into fraud, waste, abuse of resources, mismanagement, and corruption affecting state government. You will collect evidence, interview witnesses, analyze information, and prepare investigative reports, working closely with OIG staff and law enforcement partners.

Responsibilities may include surveillance, undercover work, and testifying before boards or courts, with the possibility of arrests or search