Senior Fraud Investigator

DE; Bellevue (WA); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Benefits package

Accommodations available

Job summary

The State of Delaware seeks an Investigator II to perform the full range of investigations of alleged or probable violations of state or federal laws under general supervision. The role handles long‑term cases with substantial dollar amounts and complex issues.

Responsibilities include interviewing witnesses, collecting and evaluating evidence, preparing reports, and presenting findings to boards, commissions, or courts. Legal work authorization and passing a background check are required.

Qualifications

• Six months experience in investigations including interviewing and evidence gathering.
• Ability to analyze information and prepare clear reports.
• Experience communicating with diverse audiences.

Responsibilities

• Conducts investigations of alleged or probable violations or compliance issues by identifying, obtaining, verifying, and analyzing relevant information or evidence.
• Collects, controls, and evaluates evidence such as physical, financial, background, and other records, documents and items.
• Formulates questions and conducts interviews to obtain information and ascertain facts from witnesses, complainants, victims or other parties.
• Interprets, explains and ensures compliance with applicable state and federal laws, rules, regulations, standards, policies, and procedures.
• Makes judgments after evaluating all available facts and recommends appropriate action to authorities or supervisors, and may take enforcement action as necessary.
• Documents details of all calls, emails, inquiries, interviews, and other interactions during the investigation and may respond to hotlines.
• Prepares and submits investigative reports that clearly and accurately document findings, supporting facts, and action taken.
• Testifies and presents evidence before boards, commissions, administrative bodies, or courts.
• Delivers excellent customer service to internal and external customers and the public in person, electronically, or by written communication.

Skills

Investigations

Interviewing witnesses

Evidence analysis

Customer service

Job description

The State of Delaware seeks an Investigator II to perform the full range of investigations of alleged or probable violations of state or federal laws under general supervision. The role handles long‑term cases with substantial dollar amounts and complex issues.

Responsibilities include interviewing witnesses, collecting and evaluating evidence, preparing reports, and presenting findings to boards, commissions, or courts. Legal work authorization and passing a background check are required.