Senior APS Investigator: Financial Exploitation & Fraud

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

Benefits offered by this job

Health insurance

ASRS retirement

Paid holidays

Paid parental leave

Tuition reimbursement

Transit subsidy

Job summary

Department of Economic Security in Tucson seeks an experienced APS Investigator Senior to join the Financial Exploitation Unit. You will investigate financial fraud against vulnerable adults, interview victims, gather evidence, and prepare comprehensive investigative reports.

Work involves coordination with law enforcement, testimony in proceedings, and advanced data analysis to uncover financial misrepresentation. A strong ethics background is essential for this role.

Qualifications

• Bachelor’s or Master’s Degree in Social Work, Criminal Justice, Rehabilitation, Healthcare, or related field.
• Three years as an APS Specialist or related forensic accounting/investigation experience.
• Experience in financial exploitation investigations and report writing.

Responsibilities

• Conduct financial investigations and data analysis in exploitation cases.
• Gather evidence, interview victims, witnesses, and suspects, and prepare reports.
• Coordinate with law enforcement and prosecutors as needed.
• Testify in court or administrative proceedings when required.
• Examine records for accuracy and trace financial misrepresentations.

Skills

Accounting principles

Auditing

Interviewing

Communication

Excel

Data analysis

Court/testimony

Education

Bachelor’s or Master’s Degree in Social Work/Criminal Justice/Healthcare

Three years as APS Specialist

Tools

Excel

Word

Google Suite

Job description

Department of Economic Security in Tucson seeks an experienced APS Investigator Senior to join the Financial Exploitation Unit. You will investigate financial fraud against vulnerable adults, interview victims, gather evidence, and prepare comprehensive investigative reports.

Work involves coordination with law enforcement, testimony in proceedings, and advanced data analysis to uncover financial misrepresentation. A strong ethics background is essential for this role.