Senior Revenue & DMV Investigator

State of Missouri; Kansas City (MO); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Health insurance

Pension plan

Generous leave

Total compensation calculator access

Job summary

State of Missouri, Department of Revenue, Compliance & Investigation Bureau, seeks a Senior Commissioned Investigator to identify fraud and enforce Missouri’s revenue and motor vehicle laws. You will conduct investigations, interview staff, victims, suspects, and witnesses, and collect evidence with proper chain of custody.

You will prepare detailed reports, testify in criminal/civil proceedings, and collaborate with law enforcement and prosecutors.

Qualifications

• Possession of a current Missouri Peace Officer License, in good standing.
• High school diploma or proof of high school equivalency.
• Computer literate with a good understanding of the Microsoft Office suite.
• Ability to write well written reports with proper grammar and spelling.
• Prior investigative or auditing experience in financial or resources investigations, civil, administrative, or criminal investigative experience (e.g., tax fraud, business licensing, ID fraud, etc.); or as a law enforcement officer.

Responsibilities

• Directs and/or conducts investigations of suspected violations and incidents within fraud related to the Department of Revenue.
• Locates and interviews individuals and representatives to obtain evidence of suspected violations.
• Ensures compliance and initiates enforcement of state statutes and regulations for motor vehicle dealers and related entities.
• Liaises with internal staff, law enforcement, prosecutors, and other entities for investigative results.
• Administers courses to external law enforcement agencies on the Department’s roles and responsibilities.
• Compiles and preserves facts, statements, affidavits, and evidence for legal actions.

Skills

Strategic Thinking

Self-Directed

Customer Service

Excellent Communication

Computer Literacy

Detail Oriented

Neat and Organized

Interpersonal Skills

Education

High School Diploma

Bachelor’s Degree preferred

Tools

Microsoft Office

Job description

State of Missouri, Department of Revenue, Compliance & Investigation Bureau, seeks a Senior Commissioned Investigator to identify fraud and enforce Missouri’s revenue and motor vehicle laws. You will conduct investigations, interview staff, victims, suspects, and witnesses, and collect evidence with proper chain of custody.

You will prepare detailed reports, testify in criminal/civil proceedings, and collaborate with law enforcement and prosecutors.