Senior Commissioned Investigator – Fraud & Compliance

State of Missouri; Kansas City (MO); On-site; USD 65,000 - 90,000; Full time

Job summary

The State of Missouri Department of Revenue, Compliance & Investigation Bureau seeks an experienced investigator to identify fraud and enforce Missouri’s revenue and motor vehicle laws. The role works under the Chief Administrator and Special Agent in Charge within the Compliance & Investigation Bureau.

Responsibilities include directing investigations, interviewing staff and witnesses, collecting evidence, issuing subpoenas, and testifying in various proceedings.

Qualifications

• Possession of a current Missouri Peace Officer License, in good standing.
• High school diploma or equivalency required.
• Computer literate with a good understanding of the Microsoft Office suite.
• Ability to write well written reports with proper grammar and spelling.

Responsibilities

• Directs and/or conducts investigations of suspected violations and incidents that occur within the field of fraud, relating to the Department of Revenue; interviews, or directs the interview of staff, victims, suspects, and witnesses to obtain verbal and written statements; obtains evidence and ensures adherence to the chain of custody standards, as well as maintaining proper measures of custodial control.

Skills

Strategic Thinking

Self-Directed

Excellent Communication

Detail Oriented

Neat and Organized

Interpersonal Skills

Customer Service

Education

High school diploma or equivalency

Bachelor's degree preferred

Tools

Microsoft Office Suite

Job description

The State of Missouri Department of Revenue, Compliance & Investigation Bureau seeks an experienced investigator to identify fraud and enforce Missouri’s revenue and motor vehicle laws. The role works under the Chief Administrator and Special Agent in Charge within the Compliance & Investigation Bureau.

Responsibilities include directing investigations, interviewing staff and witnesses, collecting evidence, issuing subpoenas, and testifying in various proceedings.