Senior APS Investigator – Financial Exploitation Unit

AZ State Jobs; Kingman (AZ); On-site; USD 29,000 - 37,000; Full time

Benefits offered by this job

Affordable insurance

ASRS retirement

Paid holidays

Flexible schedules

Job summary

Department of Economic Security (DES) seeks an experienced APS Investigator Senior to join the Financial Exploitation Unit in Kingman, AZ. You will lead investigations into financial fraud against vulnerable adults, interview victims and witnesses, and prepare comprehensive reports for review by prosecutors.

Collaboration with ADI/DAAS and law enforcement is required. Strong analytical skills, knowledge of welfare statutes, and experience with financial records are essential.

Qualifications

• Experience conducting financial investigations or forensic accounting.
• Ability to interview victims, suspects, and witnesses.
• Knowledge of state statutes governing financial exploitation.
• Strong report-writing and data analysis skills.

Responsibilities

• Investigate financial fraud and exploitation of vulnerable adults.
• Gather evidence, interview individuals, and document findings.
• Prepare detailed investigative reports and exhibits.
• Coordinate with law enforcement and prosecutors as needed.

Skills

Financial investigations

Data analysis

Interviews & testimony

Analytical reporting

Interagency collaboration

Education

Bachelor's or Master's Degree in Social Work, Criminal Justice, Rehabilitation, Healthcare, or closely related field

Tools

Excel

Word

Google Suite

Job description

Department of Economic Security (DES) seeks an experienced APS Investigator Senior to join the Financial Exploitation Unit in Kingman, AZ. You will lead investigations into financial fraud against vulnerable adults, interview victims and witnesses, and prepare comprehensive reports for review by prosecutors.

Collaboration with ADI/DAAS and law enforcement is required. Strong analytical skills, knowledge of welfare statutes, and experience with financial records are essential.