INVESTIGATOR SPECIALIST II - 79001458

INVESTIGATOR SPECIALIST II

This position is located within the Bureau of Public Engagement of the Division of Condominiums, Timeshares, and Mobile Homes. It is an in-office position in the criminal referral unit. The position is responsible for reviewing cases related to alleged criminal activity related to condominium operations.

Your specific responsibilities include :

• Conducting reviews of incoming case files related to alleged criminal activity related to the operations of a condominium. Identifying documentary evidence pertinent to the suspected criminal activity. Preparing investigative reports and referrals. Gathering information necessary to investigate allegations. Utilizing public and private data systems as part of the investigative processinterview parties of the investigation and other contacts as needed. Obtaining written and / or verbal statements as required. Documenting investigative efforts in an automated information system. Preparing affidavits with supporting documentary evidence and witness testimony.
• Working closely with the Attorney Supervisor to determine cases that may be referred to the States Attorney and other local law enforcement agencies for criminal prosecution.
• Providing written and telephonic responses to complaints and inquiries from the public concerning issues regulated by the Division's program areas. Communicating with the public in a timely manner and is knowledgeable in applying the statutes and administrative rules enforced by the division to varying factual scenarios.
• Generating appropriate documentation and maintaining appropriate files in response to complaints and inquiries from the public.
• Preparing cases for administrative action, trial, and related hearings or proceedings. Testifying in proceedings as needed.
• Developing and maintaining a network of contacts among members and representatives of regulated industries.
• Conducting case and non-related case travel.
• Performing other related work as required.

Knowledge, skills, and abilities required include :

Minimum requirements include :

Preferred :