Job Description

Investigator

Agency: 630 DEPARTMENT OF SECURITIES

Supervisory Organization: Investigation and Enforcement

Job Posting End Date: Applications will be accepted until 11:59 PM on the day prior to the posting end date above.

Estimated Appointment End Date: (Continuous if Blank)

Full/Part-Time: Full time

Job Type: Regular

Compensation: Up to $75,000.00/yr

Basic Purpose

The Investigator is responsible for examining and investigating facts of cases involving possible violations of state securities laws.

Typical Functions

• Investigate facts of cases for possible violations of state securities laws.
• Conduct interviews with witnesses, respondents, and defendants.
• Analyze and draft documents, including interviews and investigative reports.
• Gather evidence, such as financial records and physical evidence.
• Coordinate with law enforcement and other regulatory agencies.
• Search public records and other background resources.
• Draft, edit, and proofread correspondence, exhibits, and other documents for case development.
• Assist with trial and hearing preparations.
• Provide testimony in proceedings.

Level Descriptor

This is the career level of the job family, where incumbents are responsible for performing a full range of professional activities at a full performance level. Assignments are well detailed and well prescribed by the supervisor.

Knowledge, Skills, Abilities and Competencies

Knowledge, skills and abilities required at this level include knowledge of court processes and procedures; communication in both oral and written form; and rules and laws regarding confidentiality.

Abilities required at this level include ability to write legal documents; analyze evidence and information; present findings in a clear and concise manner either in writing or in person.

Education and Experience

Education and experience requirements consist of five (5) years investigative experience including interviewing and interrogation.

Special Requirements

Occasional job-related travel may be required.

Additional Job Description

Preference may be given to candidates with one or more of the following:

• Certification as a Certified Fraud Examiner (CFE);
• Experience reviewing and analyzing complex financial records or transactions;
• Experience investigating white-collar crimes, including securities fraud or embezzlement;
• Experience conducting interviews and obtaining statements from witnesses or subjects;
• Background in forensic accounting or related financial investigations.

Equal Opportunity Employment

The State of Oklahoma is an equal opportunity employer and does not discriminate on the basis of genetic information, race, religion, color, sex, age, national origin, or disability.

Job Tags

Similar Jobs