In addition to meeting the minimum qualifications for the classification, desirable candidates will have education, training, experience, or demonstrated ability in areas such as the following:
• Leading, managing, supervising, training, mentoring, and providing direction to law enforcement supervisors, detectives, investigators, task force officers, analysts, or other law enforcement personnel.
• Managing a law enforcement command, field office, investigative unit, task force, regional program, specialized team, or other operational or investigative function.
• Leading personnel responsible for difficult, complex, or sensitive criminal investigations and field operations, including surveillance, warrant service, arrest operations, evidence collection, controlled substance enforcement, and other criminal enforcement activity.
• Setting investigative priorities and ensuring assigned work aligns with Division objectives, public safety, criminal intelligence value, prosecution potential, officer safety, and available resources.
• Reviewing, directing, or overseeing criminal investigations from initial lead through investigative planning, documentation, warrant service, arrest, evidence handling, case filing, prosecution, or case closure.
• Providing direction to supervisors and investigators regarding investigative strategy, case development, evidence collection, legal process, documentation, follow up, resource needs, and case priorities.
• Identifying when a case requires additional development, legal review, analytical support, partner coordination, executive briefing, operational planning, narrowing of scope, or closure.
• Ensuring investigative work is supported by appropriate legal authority, sufficient factual basis, accurate documentation, proper evidence handling, and sound investigative judgment.
• Reviewing investigative reports, case summaries, affidavits, search warrants, arrest warrants, operational plans, prosecution packages, briefing materials, or other work product for accuracy, completeness, clarity, legal sufficiency, risk, and strategic value.
• Interpreting and applying laws, policies, legal procedures, Departmental requirements, labor obligations, supervisory responsibilities, and command-level administrative expectations.
• Ensuring supervisors and investigators recognize and identify the elements of a crime and understand how investigative decisions affect later prosecution, public trust, officer safety, and Division credibility.
• Managing operational risk, including officer safety planning, deconfliction, warrant service considerations, resource allocation, emergency contingencies, and coordination with allied law enforcement partners.
• Allocating personnel, equipment, overtime, travel, training, analytical support, and other resources based on investigative value, operational need, risk, and Division priorities.
• Coordinating with prosecutors, allied law enforcement agencies, regulatory staff, analysts, task force partners, Department leadership, local government officials, or other governmental partners.
• Developing and maintaining effective relationships with local, state, federal, tribal, and regulatory partners in support of criminal investigations, enforcement operations, intelligence sharing, and prosecution.
• Using complaints, criminal intelligence, records, databases, open-source information, shipping information, financial indicators, partner referrals, field observations, or analytical products to guide priorities, identify trends, and develop investigative strategies.
• Understanding cannabis enforcement, narcotics investigations, underground economies, business structures, fraud, financial crimes, organized criminal activity, and attempts to exploit lawful markets for unlawful activity.
• Distinguishing meaningful investigative progress from activity that does not materially advance a case, support prosecution, improve intelligence, reduce risk, disrupt criminal infrastructure, or further Division priorities.
• Briefing executive leadership, commanders, prosecutors, allied law enforcement partners, or Department leadership regarding case status, investigative strategy, operational risk, resource needs, legal issues, personnel concerns, and recommended next steps.
• Developing supervisors by setting clear expectations, reviewing supervisory decisions, providing timely feedback, improving case review practices, supporting professional growth, and holding supervisors accountable for the quality of work within their teams.
• Addressing performance, documentation, judgment, safety, accountability, conduct, morale, or supervisory concerns in a timely, fair, factual, and professional manner.
• Managing sensitive, high-profile, multi-jurisdictional, politically visible, or operationally complex matters while maintaining professionalism, confidentiality, legal compliance, and sound command judgment.
• Completing relevant executive leadership, command, supervision, investigative, narcotics, cannabis, financial crimes, tax evasion, money laundering, organized crime, search warrant, interview, surveillance, digital evidence, open-source intelligence, courtroom testimony, officer safety, risk management, or incident command training.
Desirable education may include coursework, certificates, or degrees in criminal justice, public administration, business administration, accounting, finance, fraud examination, intelligence studies, homeland security, organizational leadership, law, legal studies, psychology, sociology, communications, cybercrime, digital forensics, data analytics, information systems, supervision, management, leadership, or public policy.
The most competitive candidates will be able to demonstrate that their education, training, and experience support the ability to lead supervisors and investigative teams responsible for complex criminal investigations and sensitive field operations; set direction; evaluate investigative quality; allocate resources; manage operational, legal, personnel, and reputational risk; develop supervisors; coordinate effectively with partners; communicate clearly with executive leadership; maintain officer safety; support prosecutorial integrity; and ensure criminal investigations are developed beyond the initial complaint, location, seizure, or arrest when appropriate.