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Oregon State Government

Regulates Oregon air, land, water quality

Investigator 3 - Charitable Activities Section

Regulatory Compliance & EthicsConfirmed 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, including conducting fact finding; collecting and preserving evidence according to rules of evidence; examining records; locating and interviewing witnesses to verify or disprove suspected law violations; and writing investigation reports sufficient for administrative hearings or court. Qualifying areas 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.
  • Have and maintain an Oregon State driver license throughout employment, and be willing and able to travel as needed for investigations, court dates, meetings, and trainings.
  • Basic computing skills and familiarity with Excel.

Responsibilities

  • Conduct independent investigations of charitable organizations to evaluate compliance with applicable legal requirements.
  • Contact charities delinquent in filing financial reports to determine the reason, explain corrective action, investigate further where merited, and develop recommendations if corrective action is not taken.
  • Review and respond to public and other complaints concerning charitable organizations; evaluate the issues and whether further investigation is appropriate.
  • Compile and analyze information from public and other investigative resources, including databases, to identify potential violations and relevant facts; identify issues, develop investigative plans, and consult with the Chief Investigator and attorneys about scope and direction.
  • Draft subpoenas or other requests to gather relevant documents and information.
  • Collect and analyze financial and corporate records; summarize financial information in spreadsheets and reports; and develop timelines and other summaries of relevant facts.
  • Conduct and record interviews, and develop interview questions.
  • Organize and preserve documents and other physical evidence for potential use in legal proceedings.
  • Write investigative reports for legal review, evaluation of potential resolutions, and potential use in legal proceedings; present findings to attorneys and other staff; and recommend case direction.
  • Confer with law enforcement and regulatory agencies to coordinate information sharing, potential actions, and investigations.
  • Assist attorneys and other staff with maintaining case files.
  • Prepare legal filings and witnesses, and assist with other hearing preparation.
  • Testify in legal proceedings.
  • Handle telephone inquiries from the public and nonprofit organizations.
  • Facilitate training and other public presentations.
  • Make occasional on-site visits to charitable organizations, businesses, and other locations where charitable gaming, activities, or solicitations are conducted; occasionally serve subpoenas or other legal process on people and organizations under investigation.

Desired Qualifications

  • Experience reviewing and analyzing financial information or conducting financial investigations.
  • Certification as a Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), or similar.
  • Ability to manage ambiguity and create clarity.
  • Experience managing multiple tasks and deadlines, and ability to independently prioritize and manage workload.
  • Experience interviewing witnesses, including occasionally uncooperative and hostile witnesses.
  • Experience writing interviews and investigative reports.
  • Experience evaluating complaints or identifying when a referral is appropriate.

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

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