Criminal Investigator

2 days ago


Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full time
Job Summary:

The Arizona Attorney General's Office is seeking a highly skilled Criminal Analyst to join our team. As a key member of our Special Investigations Section, you will conduct financial exploitation investigations and provide investigative and litigation support for criminal and civil investigations with an emphasis on complex fraud and public corruption.

Key Responsibilities:
  • Conduct analysis of bank statements, ledgers, and financial statements, court records, probate and estate records, and powers of attorneys.
  • Collect, process, control, and analyze evidence.
  • Prepare clear, concise, and detailed written reports to document aspects of the investigation.
  • Assist with interviews of victims, witnesses, investigative leads, and suspects.
  • Communicate regularly and effectively with agents and prosecutors and provide courtroom/Grand Jury testimony as needed.
  • Provide support to other AGO employees and perform administrative tasks as needed.
Requirements:
  • General understanding of various Arizona criminal and civil statutes, the Arizona criminal justice system, rules of evidence, and tactics, procedures, and techniques for general investigations.
  • Considerable knowledge of auditing and accounting methods relating to criminal and civil litigation.
  • Knowledge of conducting investigative interviews and report writing.
  • Must know asset tracing techniques, rules of evidence, investigative methods, and testifying in administrative and court proceedings.
  • Knowledge to prepare investigative reports, spreadsheets, link charts, and other documents necessary for successful prosecution involving cases involving elderly victims, vulnerable adults, financial exploitation, and patient care neglect.
  • Knowledge of computer programs, terminology, and programming.
  • Knowledge of agency policies and procedures.
  • Knowledge and understanding of the essential elements of the delivery of healthcare, particularly in terms of the state-administered Medicaid program known as AHCCCS.
Preferred Qualifications:
  • Law enforcement-related investigative experience.
Benefits:
  • Comprehensive benefits package, including student loan assistance, sick leave, paid parental leave, vacation, health and dental insurance, retirement plan, life insurance, and long-term disability insurance.


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