Criminal Investigator III

Summary

Fraud InvestigatorThe salary range for this position is:$35.63 - $41.25 Hourly $2,850.46 - $3,300.00 Biweekly $6,176.00 - $7,150.00 MonthlyThe Fraud Investigations Team (FIT) exists to receive, identify, and investigate reports of fraud and fraudulent activity within the Family and Medical Leave Insurance (FAMLI) Division, including handling incoming referrals and tips regarding allegations of fraud related to the FAMLI program. This work unit conducts thorough investigations (including interviews of parties or witnesses, review of relevant documents and reports, and any other lawful investigative techniques); evidence collection, review, and preparation; prepares and presents both regulatory and criminal reports of investigation to statewide District Attorney's Offices, the State of Colorado Attorney General's Office and/or the FAMLI Division Hearings unit, seeking monetary or other relief authorized by the FAMLI Act or subsequent regulations, assessment of monetary amounts owed (fines & interest) and/or any other remedies approved by the Division. Additionally, this work unit, as required, provides investigative and logistical assistance to local, state, and federal agencies and provides a base of specialized expertise upon which other law enforcement and regulatory agencies may draw. This position, Criminal Investigator III (Working Title: Fraud Investigator), exists to receive, identify, and investigate reports of criminal and regulatory violations affecting the administration of the Family and Medical Leave Insurance (FAMLI) program within the Colorado Department of Labor & Employment (CDLE). Duties primarily consist of regulatory and criminal investigations of FAMLI-related fraudulent activity with criminal case referrals to District Attorney Offices (DAs) or the CO Attorney General's Office (AG's), and the FAMLI Hearings Unit for regulatory investigation of fraudulent/criminal activity concerning the FAMLI program. The position provides investigations of fraud/forgery, waste, abuse, and other misconduct related to this program. Work includes identifying suspects, interviewing witnesses, examining Complainant and Respondent records, verifying the authenticity of documents, collecting evidence, preparing affidavits for court orders for the production of records, writing comprehensive reports of investigations, and presenting the cases/investigations for prosecution/hearing.A2A4XX Criminal Investigator IIIMinimum Qualifications:Experience Only: Six (6) years of relevant experience in an occupation related to the work assigned to this position Such as law enforcement, fraud investigations, other regulatory and criminal investigations experience.Any required certifications as needed for the position (None)OrEducation and Experience: A combination of related education, formalized apprenticeship program, certification, and/or relevant experience in an occupation related to the work assigned equal to six (6) years.Any required certifications as needed for the position. (None)Preferred Qualifications:Any Law Enforcement, or Fraud related certificationsDemonstrated experience conducting fraud/ criminal investigations in a public benefit programDemonstrated ability to testify in regulatory, administrative or criminal hearingsExperience performing similar duties as a State of Colorado classified employee.Required Competencies:IntegrityAttention to detailCollaborationFlexibilitySelf-motivated/self-motivationCritical thinkingOrganizationActive listeningAbility to write clear, concise, and thorough reportsPrior investigative experienceAccountabilityTeamworkDecision makingProblem-solvingInformation managementDeductive reasoningResearch skillsExcellent interpersonal skillsConditions of Employment:Must be a current Colorado resident at the time of application.You must pass a thorough background check prior to employment which will include the E-Verify processAppeal Rights:As an applicant who has been removed from consideration during the selection or comparative analysis process, you may file an appeal with the State Personnel Board and/or request a review by the State Personnel Director. A standard appeal form is available on the State Personnel Board website, . If you appeal, your appeal must be submitted in writing on the official appeal form, signed by you or your representative, and received at the following address within ten (10) days of your receipt of this notice: Colorado State Personnel Board/State Personnel Director, Attn: Appeals Processing, 1525 Sherman Street, 4th Floor, Denver, CO 80203. Fax: 303-866-5038. Phone: 303-866-3300. Email address: dpa_state.personnelboard@state.co.us. The ten-day deadline and these appeal procedures also apply to all charges of discrimination. Refer to Chapters 4 and 8 of the State Personnel Board Rules and Personnel Director's Administrative Procedures, 4 CCR 801, for information about the appeals process. The State Personnel Board Rules and Personnel Director's Administrative Procedures are available at spb.colorado.gov .The State of Colorado believes that equity, diversity, and inclusion drive our success, and we encourage candidates from all identities, backgrounds, and abilities to apply. The State of Colorado is an equal opportunity employer committed to building inclusive, innovative work environments with employees who reflect our communities and enthusiastically serve them. Therefore, in all aspects of the employment process, we provide employment opportunities to all qualified applicants without regard to race, color, religion, sex, disability, age, sexual orientation, gender identity or expression, pregnancy, medical condition related to pregnancy, creed, ancestry, national origin, marital status, genetic information, or military status (with preference given to military veterans), or any other protected status in accordance with applicable law.The Colorado Department of Labor and Employment is committed to the full inclusion of all qualified individuals. As part of this commitment, our agency will assist individuals who have a disability with any reasonable accommodation requests related to employment, including completing the application process, interviewing, completing any pre-employment testing, participating in the employee selection process, and/or to perform essential job functions where the requested accommodation does not impose an undue hardship. If you have a disability and require reasonable accommodation to ensure you have a positive experience applying or interviewing for this position, please direct your inquiries to our ADAAA Coordinators at CDLE_HR_ADA@state.co.us. Auxiliary aids and services are available upon request to individuals with disabilities. For all other inquiries about this recruitment effort, please call 303-318-8200.

Job Description

Fraud InvestigatorThe salary range for this position is:$35.63 - $41.25 Hourly $2,850.46 - $3,300.00 Biweekly $6,176.00 - $7,150.00 MonthlyThe Fraud Investigations Team (FIT) exists to receive, identify, and investigate reports of fraud and fraudulent activity within the Family and Medical Leave Insurance (FAMLI) Division, including handling incoming referrals and tips regarding allegations of fraud related to the FAMLI program. This work unit conducts thorough investigations (including interviews of parties or witnesses, review of relevant documents and reports, and any other lawful investigative techniques); evidence collection, review, and preparation; prepares and presents both regulatory and criminal reports of investigation to statewide District Attorney's Offices, the State of Colorado Attorney General's Office and/or the FAMLI Division Hearings unit, seeking monetary or other relief authorized by the FAMLI Act or subsequent regulations, assessment of monetary amounts owed (fines & interest) and/or any other remedies approved by the Division. Additionally, this work unit, as required, provides investigative and logistical assistance to local, state, and federal agencies and provides a base of specialized expertise upon which other law enforcement and regulatory agencies may draw. This position, Criminal Investigator III (Working Title: Fraud Investigator), exists to receive, identify, and investigate reports of criminal and regulatory violations affecting the administration of the Family and Medical Leave Insurance (FAMLI) program within the Colorado Department of Labor & Employment (CDLE). Duties primarily consist of regulatory and criminal investigations of FAMLI-related fraudulent activity with criminal case referrals to District Attorney Offices (DAs) or the CO Attorney General's Office (AG's), and the FAMLI Hearings Unit for regulatory investigation of fraudulent/criminal activity concerning the FAMLI program. The position provides investigations of fraud/forgery, waste, abuse, and other misconduct related to this program. Work includes identifying suspects, interviewing witnesses, examining Complainant and Respondent records, verifying the authenticity of documents, collecting evidence, preparing affidavits for court orders for the production of records, writing comprehensive reports of investigations, and presenting the cases/investigations for prosecution/hearing.A2A4XX Criminal Investigator IIIMinimum Qualifications:Experience Only: Six (6) years of relevant experience in an occupation related to the work assigned to this position Such as law enforcement, fraud investigations, other regulatory and criminal investigations experience.Any required certifications as needed for the position (None)OrEducation and Experience: A combination of related education, formalized apprenticeship program, certification, and/or relevant experience in an occupation related to the work assigned equal to six (6) years.Any required certifications as needed for the position. (None)Preferred Qualifications:Any Law Enforcement, or Fraud related certificationsDemonstrated experience conducting fraud/ criminal investigations in a public benefit programDemonstrated ability to testify in regulatory, administrative or criminal hearingsExperience performing similar duties as a State of Colorado classified employee.Required Competencies:IntegrityAttention to detailCollaborationFlexibilitySelf-motivated/self-motivationCritical thinkingOrganizationActive listeningAbility to write clear, concise, and thorough reportsPrior investigative experienceAccountabilityTeamworkDecision makingProblem-solvingInformation managementDeductive reasoningResearch skillsExcellent interpersonal skillsConditions of Employment:Must be a current Colorado resident at the time of application.You must pass a thorough background check prior to employment which will include the E-Verify processAppeal Rights:As an applicant who has been removed from consideration during the selection or comparative analysis process, you may file an appeal with the State Personnel Board and/or request a review by the State Personnel Director. A standard appeal form is available on the State Personnel Board website, . If you appeal, your appeal must be submitted in writing on the official appeal form, signed by you or your representative, and received at the following address within ten (10) days of your receipt of this notice: Colorado State Personnel Board/State Personnel Director, Attn: Appeals Processing, 1525 Sherman Street, 4th Floor, Denver, CO 80203. Fax: 303-866-5038. Phone: 303-866-3300. Email address: dpa_state.personnelboard@state.co.us. The ten-day deadline and these appeal procedures also apply to all charges of discrimination. Refer to Chapters 4 and 8 of the State Personnel Board Rules and Personnel Director's Administrative Procedures, 4 CCR 801, for information about the appeals process. The State Personnel Board Rules and Personnel Director's Administrative Procedures are available at spb.colorado.gov .The State of Colorado believes that equity, diversity, and inclusion drive our success, and we encourage candidates from all identities, backgrounds, and abilities to apply. The State of Colorado is an equal opportunity employer committed to building inclusive, innovative work environments with employees who reflect our communities and enthusiastically serve them. Therefore, in all aspects of the employment process, we provide employment opportunities to all qualified applicants without regard to race, color, religion, sex, disability, age, sexual orientation, gender identity or expression, pregnancy, medical condition related to pregnancy, creed, ancestry, national origin, marital status, genetic information, or military status (with preference given to military veterans), or any other protected status in accordance with applicable law.The Colorado Department of Labor and Employment is committed to the full inclusion of all qualified individuals. As part of this commitment, our agency will assist individuals who have a disability with any reasonable accommodation requests related to employment, including completing the application process, interviewing, completing any pre-employment testing, participating in the employee selection process, and/or to perform essential job functions where the requested accommodation does not impose an undue hardship. If you have a disability and require reasonable accommodation to ensure you have a positive experience applying or interviewing for this position, please direct your inquiries to our ADAAA Coordinators at CDLE_HR_ADA@state.co.us. Auxiliary aids and services are available upon request to individuals with disabilities. For all other inquiries about this recruitment effort, please call 303-318-8200.