Senior APS Investigator — Financial Exploitation

Arizona Department of Administration; Kingman (AZ); On-site; USD 30,000 - 37,000; Full time

Benefits offered by this job

Health insurance

ASRS retirement

Paid holidays

Vacation accrual

Parental leave

Sick time

Tuition reimbursement

Wellness programs

Job summary

DEPARTMENT OF ECONOMIC SECURITY in Kingman, Arizona seeks a Senior APS Investigator in the Financial Exploitation Unit to lead financial investigations of vulnerable adults. The role involves interviewing victims and witnesses, preparing detailed reports, and collaborating with law enforcement and prosecutors as needed.

The ideal candidate has a degree in social work, criminal justice, or related fields, or three years as an APS Specialist, with experience in forensic accounting or

Qualifications

• Bachelor’s or Master’s Degree in Social Work, Criminal Justice, Rehabilitation, Healthcare, or closely related field.
• Three years as an APS Specialist.
• Experience in forensic accounting or criminal investigation of financial exploitation can substitute for APS Investigator experience.

Responsibilities

• Conducts financial investigations and data analysis of complex fraud and financial exploitation cases.
• Provides financial expertise in the investigation and aids in the prosecution of financial fraud cases.
• Examines and audits public and third-party records for accuracy.
• Uncovers, analyzes, and quantifies financial data and testifies concerning financial misrepresentation, omissions, and/or fraud in APS cases.
• Gathers, compiles, and prepares a variety of investigative and financial reports.
• Confers with the Arizona Attorney General's Office making recommendations, preparing exhibits, and attending court proceedings.

Skills

Accounting principles

Auditing

Oral & written comm

Interpersonal skills

Excel

Computer literacy

Education

Social Work/Criminal Justice

Tools

Excel

Google Suite

Word

Job description

DEPARTMENT OF ECONOMIC SECURITY in Kingman, Arizona seeks a Senior APS Investigator in the Financial Exploitation Unit to lead financial investigations of vulnerable adults. The role involves interviewing victims and witnesses, preparing detailed reports, and collaborating with law enforcement and prosecutors as needed.

The ideal candidate has a degree in social work, criminal justice, or related fields, or three years as an APS Specialist, with experience in forensic accounting or