Investigator IV

2 weeks ago


Fort Worth, Texas, United States Centralized Accounting and PayrollPersonnel System Full time
Job Overview - Investigator IV (Regulatory Compliance Specialist)

Organization: Centralized Accounting and Payroll/Personnel System

Primary Location: Texas

Job Category: Business and Financial Operations

Employee Status: Regular

Travel Requirements: Yes, approximately 50% of the time


General Description

The mission of the Centralized Accounting and Payroll/Personnel System is to provide quality services that protect and advance the interests of citizens and industries. We are committed to customer service and the success of regulated industries.

This role involves performing intricate investigative tasks in support of the agency's Enforcement Division. The Investigator IV will process, investigate, and resolve complaints related to business activities under our jurisdiction. The position requires interaction with high-level professionals, including executives, legal representatives, and government officials.


Key Responsibilities
  • Review and assess consumer complaints to determine if violations have occurred and recommend appropriate actions.
  • Conduct field investigations and inquiries into reported violations of laws and regulations, documenting findings thoroughly.
  • Evaluate complaints to ascertain the applicability of regulatory statutes.
  • Gather and analyze complex records essential for investigations.
  • Identify and interview potential witnesses to gather relevant information.
  • Prepare comprehensive investigative reports and conduct field inspections as necessary.
  • Coordinate with businesses and consumers to address inquiries and provide guidance.
  • Research state and federal laws affecting the jurisdiction.
  • Make recommendations for administrative penalties and assist in resolving violations.
  • Facilitate mediation efforts among involved parties to resolve complaints.
  • Provide expert testimony in legal proceedings as required.
  • Maintain regular attendance and adhere to approved work hours.
  • Travel extensively, including potential overnight trips, and work extended hours when necessary.

Knowledge, Skills & Abilities

Considerable knowledge of: Investigative methodologies and procedures.

Working knowledge of: Mediation, negotiation, auditing methods, applicable laws, and public relations for effective communication.

Ability to analyze technical data, conduct interviews, and utilize personal computers and relevant software.


Minimum Requirements

High school graduation or equivalent, plus four years of progressively responsible experience in criminal or regulatory enforcement investigations. Relevant college education or technical training may substitute for experience on a year-for-year basis.


Additional Information

Benefits: The organization offers a comprehensive benefits package, which constitutes a significant portion of total compensation.

Registration and Certification: A valid driver's license is required.

Equal Opportunity Employer: The Centralized Accounting and Payroll/Personnel System is an equal opportunity employer and does not discriminate based on race, color, disability, religion, gender, national origin, age, sexual orientation, military status, genetic information, or protected activity.



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