Overview
Detective/Senior Investigator Jobs in Phoenix, Arizona, USA at Sharp Decisions
Position: Detective / Senior Investigator
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This range is provided by Sharp Decisions. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$28.00/hr – $28.00/hr
A client of Sharp Decisions Inc. is looking for a Detective / Senior Investigator to be based in Phoenix, AZ. The position is Hybrid. The contract duration is 12 months with extension. The pay rate for this role is $28/hr on W2.
POSITION DESCRIPTION:
The Senior Investigator investigates allegations of fraud and abuse related to programs and services, and misconduct by clients, employees, contractors, vendors, and providers. The Office of Inspector General (OIG) conducts administrative and criminal investigations regarding benefits fraud, partnering with federal, state, and local law enforcement.
REQUIRED SKILLS:
Review and research records, policies, procedures, investigative online resources, public information sources, and network with other investigative agencies to obtain information and evidence related to fraud allegations.
Conduct field investigations, interview suspects and witnesses, prepare and serve subpoenas, conduct surveillance, and gather evidence to establish or refute fraud claims.
Maintain investigation records ensuring proper chain of evidence.
Analyze, organize, and maintain records to follow proper evidence procedures.
Produce high-quality reports clearly presenting complex technical matters, facts, and evidence, including both inculpatory and exculpatory information.
Attend and testify at administrative hearings regarding violations and over payments.
Prepare prosecution reports, organize evidence, and present cases for prosecution; attend grand jury hearings and criminal proceedings as needed.
Participate in meetings, trainings, and assist other investigators and supervisors.
PREFERRED SKILLS:
All skills listed under required skills, emphasizing investigative research, evidence gathering, report writing, and testimony.
EXPERIENCE REQUIRED:
Experience in intelligence gathering, crime analysis, statistical research, data analysis, and investigations.
Knowledge of public assistance policies, criminal statutes, and investigation software.
Experience with data analysis tools, GIS, and mapping techniques.
Ability to analyze data, establish effective relationships, and prepare clear reports.
OTHER REQUIREMENTS:
Ability to organize data, prioritize tasks, work accurately, and interpret complex information.
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Title: Detective/Senior Investigator
Company: Sharp Decisions
Location: Phoenix, Arizona, USA
Category: Law/Legal (Legal Counsel, Litigation, Lawyer)
