Senior Fraud & Compliance Investigator

State of Missouri

Sikeston (MO)

On-site

USD 60,000 - 90,000

Full time

14 days+

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Benefits offered by this job

Pension plan

Generous leave and holidays

Job summary

The Department of Revenue's Compliance & Investigation Bureau seeks a Senior Commissioned Investigator to identify fraud and enforce Missouri’s revenue and motor vehicle laws. The role operates within the Motor Vehicle and Driver Licensing Division under supervision by a Chief Administrator and Special Agent in Charge.

Ideal candidates will have a Missouri Peace Officer License, solid investigative experience, and strong report-writing abilities.

Qualifications

Possession of a current Missouri Peace Officer License in good standing.
High school diploma or equivalency required; bachelor's degree preferred.
Proficient with Microsoft Office; strong report writing skills.
Experience in investigations, auditing, or law enforcement preferred; ability to conduct interviews and gather evidence.
Ability to write well-structured reports with proper grammar and spelling.

Responsibilities

Directs and/or conducts investigations of suspected fraud and violations relating to the Department of Revenue.
Interviews staff, victims, suspects, and witnesses; obtain verbal and written statements.
Locate and interview individuals and entities to obtain evidence of suspected violations.
Ensure compliance and enforcement of state statutes and regulations governing dealers and related services.
Prepare and issue subpoenas; testify in legal proceedings.
Compile, analyze, preserve facts and evidence for legal actions; prepare detailed reports.
Conduct confidential internal investigations of staff when needed.
Maintain records and analyze various sources to secure information.