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Ref No.: 18-12572
Location: Trenton, New Jersey
Position Type:Contract
Experience Level: 5 Years
Start Date: 10/15/2018

Organizes assigned investigations, analyzes personnel and advises them on policies, procedures, laws, regulations, accounting principles, investigative, and auditing techniques, and develops work schedules and procedures.

Directs an investigative unit in conducting complex major investigation in the enforcement of state statutes, administrative codes, rules, regulations.

Investigates credit history, evidence of fraud or misconduct and allegations of unethical conduct of licensed individuals and organizations.

Conducts background checks, such as credit history, financial assets and criminal history.

Collects and catalogs evidence for presentation to supervisor, legal counsel and for court or administrative hearings.

Supervises and conducts the preparation of investigative reports containing findings, conclusions, and recommendations.