Senior Fraud Investigator

Delaware LLC; Delaware; On-site; USD 65,000 - 90,000; Full time

Job summary

Delaware LLC is seeking an experienced Investigator II to perform the full range of investigative duties under general supervision in Delaware. You will manage complex investigations, gather and analyze evidence, interview witnesses, and prepare reports for authorities.

The role requires handling civil, criminal or administrative matters, testifying before boards or courts, and ensuring adherence to state and federal laws. Strong research and communication skills are essential.

Qualifications

• Six months experience in conducting civil, criminal, and administrative investigations.
• One year of experience in conducting investigations and in collecting, evaluating and analyzing relevant information to make recommendations on alleged or probable violations of state or federal laws.
• Six months' experience in civil, criminal or administrative proceedings such as providing testimony before boards/commissions/authorities, preparing evidence/sworn statements, or managing and prioritizing cases.

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, commissions, or technical supervisors, and may take enforcement action as necessary.
• Uses commercial and proprietary automated information systems, computer software, and the internet to research, document, verify and report on investigative/intelligence data and related information.
• Documents details of all calls, emails, inquiries, interviews, and other interactions during the investigation and may be assigned to 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.
• Communicates and interacts effectively with people across cultures, ranges of ability, genders, ethnicities, ages, and races.
• May conduct surveillance, undercover investigations, and on‑site inspections on assigned cases; and may make arrests or obtain search warrants pertaining to an investigation.
• May make recommendations to subpoena information.

Job description

Delaware LLC is seeking an experienced Investigator II to perform the full range of investigative duties under general supervision in Delaware. You will manage complex investigations, gather and analyze evidence, interview witnesses, and prepare reports for authorities.

The role requires handling civil, criminal or administrative matters, testifying before boards or courts, and ensuring adherence to state and federal laws. Strong research and communication skills are essential.