O

Oregon State Government

Regulates Oregon air, land, water quality

Investigator 3 - Civil Enforcement Division

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timePortland, OR, USA$5.2k - $8k

About the Job

Requirements

  • Four years of recent (within the last ten years) full-time investigative experience involving fact finding; collecting and preserving evidence according to the rules of evidence; examining records; locating and interviewing witnesses to verify or disprove claims of suspected law violations; and writing investigation reports sufficient for use at administrative hearings or in court. Qualifying experience may include law enforcement investigation, insurance investigation, investigative trial support, or financial fraud investigation.
  • College-level courses in Law Enforcement, Criminal Justice, Law, Accounting, or Auditing may substitute on a year-for-year basis for up to one year of the required experience.
  • Must have and maintain an Oregon State driver's license throughout employment and be willing and able to travel as needed for investigations, court dates, meetings, and training.

Responsibilities

  • Collect, evaluate, and analyze computerized data and other evidence, including medical records, Medicaid claims data, social service records, financial records, and legal records.
  • Interview witnesses and suspects, including health care professionals, Medicaid agency personnel, and Medicaid recipients.
  • Draft accurate, detailed reports of investigative findings and interview reports.
  • Prepare graphs, charts, and reports for presentations.
  • Process referrals, conduct preliminary screenings, and make recommendations.
  • Research Medicaid policies and programs.
  • Testify in grand juries, hearings, and trials.
  • Coordinate with social service agencies and local, state, and federal law enforcement entities.

Desired Qualifications

  • Healthcare-related background.
  • Experience interviewing witnesses and suspects, including individuals who may be uncooperative or hostile.
  • Experience writing interview and investigative reports.
  • Experience testifying in administrative, civil, or criminal proceedings.
  • Experience working as part of a multidisciplinary team.
  • Experience reviewing and analyzing financial records.
  • Expert-level proficiency in Microsoft Excel; experience reviewing and analyzing data is a plus.

About the Company

Oregon State Government

Regulates Oregon air, land, water quality

Oregon DEQ is a state regulatory agency that protects and improves Oregon’s air, land, and water quality. It achieves this by issuing permits, conducting inspections, monitoring pollution, and enforcing environmental laws. The agency operates under Oregon statutes and uses data, reports, and outreach to inform the public and help communities comply with regulations. It stands apart from private firms because its authority comes from state government, focusing on statewide environmental protection and public accountability, including explicit commitments to equal opportunity employment and workplace diversity. Its goal is to restore, maintain, and enhance the quality of air, land, and water for residents and ecosystems in Oregon.

Company size
201-500
Company stage
Not listed
Total funding
Not listed
Headquarters
Salem, OR
Founded
Not listed

Recently Posted Jobs

Explore more opportunities at Oregon State Government

See more jobs