Demo

Senior Investigator - Hybrid

BCForward
Phoenix, AZ Full Time
POSTED ON 3/3/2025
AVAILABLE BEFORE 5/28/2025

Job Description

Job Description

Job Title : Senior Investigator

Pay Rate : $28.55 per hour

Location : Phoenix, AZ 85007

Shift : 1st Shift

Work Schedule : Standard (8 : 00 AM – 5 : 00 PM)

Estimated Regular Hours / Week : 40.00

Position Overview

The Senior Investigator is responsible for examining allegations of fraud and abuse within the Department of Economic Security (DES) programs and services, as well as misconduct by clients, employees, contractors, vendors, and providers. In addition, the Office of Inspector General (OIG) partners with federal, state, and local law enforcement agencies to conduct administrative and criminal investigations into benefits fraud.

Key Responsibilities

Investigative Research & Evidence Gathering :

Review records, policies, procedures, online investigative resources, and public information sources to obtain evidence relating to allegations of fraud.

  • Network with other investigative agencies to supplement information and evidence.
  • Conduct field investigations, interview suspects and witnesses, serve subpoenas, and perform surveillance to gather evidence.
  • Maintain investigation records to ensure the proper chain of custody and evidence procedures are followed.

Reporting & Testimony :

Prepare detailed reports that present complex technical matters clearly and concisely, including all evidence—both inculpatory and exculpatory.

  • Compose prosecution reports, Reports of Investigation, and memorandums.
  • Attend administrative hearings, Grand Jury Hearings, and other criminal proceedings to present case findings and testify.
  • Collaboration & Communication :

    Attend unit, division, and one-on-one meetings with supervisors, as well as training sessions to stay current on investigative techniques.

  • Collaborate with internal teams and external agencies to enhance investigative processes.
  • Clearly communicate technical details and case findings in both written and oral formats.
  • Required Skills

  • Strong research and analytical abilities for intelligence gathering and evidence evaluation.
  • Proficient in Microsoft Office, Google Suite, and specialized investigative software (e.g., GIS tools, link analysis software).
  • Excellent written and verbal communication skills with a firm grasp of legal terminology.
  • Proven capability in maintaining comprehensive investigation records and ensuring evidence integrity.
  • Ability to manage multiple tasks, prioritize effectively, and work independently in a dynamic environment.
  • Experience Required

  • Demonstrated experience in intelligence gathering, crime analysis, and investigative research.
  • Familiarity with statistical research methods, data collection, and evidence handling procedures.
  • Understanding of public assistance eligibility policies, procedures, and relevant federal, state, and local statutes.
  • Experience managing large databases and utilizing investigative software.
  • Prior experience in preparing investigative reports and providing legal testimony.
  • Company Description

    About BCforward :

    Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.

    BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.

    BCforward is an equal opportunity employer.

    Company Description

    About BCforward : Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally. BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work. BCforward is an equal opportunity employer.

    Salary : $29

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