Fraud Investigation Officer jobs in Arizona

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

P
5757 - Animal Care Field Investigation Officer
  • Pima County
  • Tucson, AZ FULL_TIME
  • OPEN UNTIL FILLED

    Salary Grade: 6

    Pay Range
    Hiring Range: $20.10 - $23.62 Per Hour
    Full Range: $20.10 - $27.14 Per Hour

    Salary offers are based on the candidate's equivalent experience and internal equity with other employees within the same job classification.     

        

    Investigates alleged violations of animal care laws and ordinances in Pima County.(Work assignments may vary depending on the department's needs and will be communicated to the applicant or incumbent by the supervisor.)
     
    Conducts detailed investigation of alleged violations of animal care laws and ordinances; Prepares and maintains detailed manual and automated records and reports, including those in support of prosecution of alleged violators;

    Enforces dangerous animal regulations by assigning the classification of dangerous animal through observation and evaluation of actions, behavioral tendencies, and owners' responsibility under varying circumstances;

    Gathers information and evidence from various sources including records of outside agencies, interviews, and on-site visual inspections;

    Interview victims, witnesses, and suspects to investigate leads to obtain and verify information, establish background and identify probable intent of alleged violator;

    Presents evidence and defends the classification of dangerous animals at appeal hearings;

    Serves as sectional technical resource by advising less experienced employees of proper procedures and assisting in their initial training;

    Operates and performs operator-level maintenance, servicing and safety inspection of assigned vehicles;

    Operates and performs operator-level maintenance for chemical-immobilization and other animal control equipment, such as snares, ropes, nets and traps used in capturing animals;

    Obtains search warrants, conducts searches, and identifies, collects and maintains custody of evidence for prosecution activities by the prosecuting attorneys;                                                
    Assists other agencies in the investigation of felony animal cruelty cases; 

    Testifies in court on cases pertaining to animal care issues;

    Maintains legal chain-of-custody of evidentiary materials;

    May authorize use of controlled chemical capture delivery systems by qualified staff;

    May perform enforcement, field service, and animal care activities as required;

    May act as a lead in the absence of the supervisor;

    May inspect businesses and sites of special events as requested by other agencies to ensure compliance with animal care laws and ordinances.
     
    KNOWLEDGE & SKILLS:
     
    Knowledge of:
    • symptoms of common animal health problems;
    • animal control, care and handling;
    • common animal species, breeds and their habits;
    • state, county and city laws and ordinances for animal care issues;
    • methods and techniques of interviewing, investigating and gathering information;
    • basic arithmetic;
    • automated record keeping and report preparation;
    • operator-level maintenance for all equipment and assigned vehicles.
     Skill in: 
    • investigating and documenting alleged violations of animal care laws, rules, and codes;
    • establishing and maintaining effective working relationships with the public, co-workers and other agencies;
    • preparing and maintaining accurate manual and automated records and reports;
    • communicating effectively, both orally and in writing;
    • reacting quickly and calmly in emergencies;
    • capturing and caring for animals;
    • using and maintaining specialized animal control equipment, such as snares and traps and assigned vehicles;
    • assessing field situations rapidly and making determination;
    • managing stressful or emergency situations firmly, courteously and impartially;                        
    • supervising and training employees;
    • conducting interviews and investigations;
    • use of automated systems for tracking data and reports. 

    (1) Two years of experience enforcing animal care laws and ordinances, and working in an animal welfare, animal shelter or veterinary clinic environment.

    (Fifteen semester hours or thirty-quarter hours of college-level course work from an accredited university or college in veterinary or animal science education from an accredited college or vocational school could be substituted for six months of the aforementioned required experience.)

    OR:

    (2) One year of experience with Pima County as an Animal Care Field Officer or Animal Care Dispatcher.

    Qualifying education and experience must be clearly documented in the "Education" and "Work Experience" sections of the application. Do not substitute a resume for your application or write "see resume" on your application.


    Preferred Qualifications: (Be specific in describing your experience in your application. Ensure the descriptions provided illustrate your competencies, specifically addressing the required and preferred qualifications.):

    1. Experience conducting investigations such as dangerous or vicious dog and/or joint agency investigations. 
    2. Education and/or training specifically involving animal cruelty investigations. 
    3. Education and/or experience in public safety. 
    4. Education and/or professional experience in social work, education, community organizing and/or program development. 
    5. Bilingual (Spanish/English). 

    Selection Procedure

    Pima County Human Resources Department reserves the right to admit to the selection process only those candidates that meet the minimum/desired qualifications. All applications will be assessed based on an evaluation of the listed education and experience. Candidates meeting the minimum/desired qualifications may be further evaluated/scored against any advertised Preferred Qualifications. The hiring authority will interview and select the successful candidate from a referral list provided by Human Resources. Additional assessments/testing may be required as part of the selection process.

    Licenses and Certificates: Valid driver license is required at time of application.  Valid AZ driver license is required at time of appointment. The successful applicant will be subject to a 39-month DOT Motor Vehicle Record review to determine applicant’s suitability to operate county vehicles in accordance with Pima County administrative procedures.  Failure to obtain and maintain the required licenses and certifications shall be grounds for termination. Any offer of employment resulting from this recruitment is contingent upon Fleet Services’ review and approval of the candidate’s driving record.  
     
    Special Notice Items: Within nine months of appointment, employees must receive the full series of pre-exposure rabies immunizations.  Medical inability to be immunized or previous immunization must be verified by the County Physician prior to employment.  Recommended boosters are required for the duration of employment, unless medically excused or physiologically unable to develop immunity.  Some positions may require fluency in English and a second language as determined by the department. The County requires pre-employment background checks. Successful candidates will receive a post-offer, pre-employment background screening to include verification of work history, education, and criminal conviction history. A prior criminal conviction will not automatically disqualify a candidate from employment with the County.
     
    Physical/Sensory Requirements: Physical and sensory abilities will be determined by position.

    EEO InformationPima County Government is an Equal Employment Opportunity employer. We are committed to an inclusive and diverse workforce and will not discriminate in employment opportunities or practices on the basis of race, color, religion, national origin, age, disability, gender, sexual orientation, kinship, political interest, or any other characteristic protected by law.
  • 11 Days Ago

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Fraud Specialist
  • DoorDash
  • Tempe, AZ FULL_TIME
  • About the Team We believe the only way to predict the future is to build it. Creating solutions to lead our company and our industry is what we do -- on every project, every day. We're not afraid to d...
  • 19 Days Ago

D
Fraud specialist
  • DISH
  • Tempe, AZ FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Fraud specialist
  • DISH
  • Paradise, AZ FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Fraud specialist
  • DISH
  • Bapchule, AZ FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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INVESTIGATION ASSISTANT MANAGER
  • State of Arizona
  • Phoenix, AZ FULL_TIME
  • ARIZONA DEPARTMENT OF CHILD SAFETY The Arizona Department of Child Safety (DCS) is a social and human services agency whose mission is to successfully engage children and families to ensure safety, st...
  • 14 Days Ago

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Fraud Investigator
  • Dexian
  • Baltimore, MD
  • Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possi...
  • 4/24/2024 12:00:00 AM

A
Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/23/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/22/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/22/2024 12:00:00 AM

T
Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/22/2024 12:00:00 AM

A
Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/22/2024 12:00:00 AM

A
Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/20/2024 12:00:00 AM

A
Senior Fraud Investigator
  • Allied Universal
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/20/2024 12:00:00 AM

Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,041 to $78,732

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