Job Posting: Fraud Investigator I

California State Auditor's Office

JC-437508
-
Fraud Investigator I
FRAUD INVESTIGATOR I

$7,097.00 - $9,532.00 per Month

Final Filing Date: 7/3/2024

Job Description and Duties

What will you do?

As a Fraud Investigator I, you are responsible for performing a wide variety of investigations involving allegations of improper governmental activities. To determine whether public funds were utilized properly, you will gather evidence, draw defensible conclusions, make recommendations about the investigative strategy, and write reports based on the results of the investigation. Additionally, you will interview witnesses and evaluate conflicting witness statements to distinguish truth from falsehood. Depending on the egregiousness of the improper activity and information uncovered, you are responsible for providing information to law enforcement or other entities regarding the investigation and associated findings. Specifically you will:

  • Gather and organize evidence to support allegations of improper activities or investigations.
  • Interview complainants and witnesses to elicit relevant information.
  • Ensure that investigative cases are managed efficiently and effectively.
  • Perform analysis of evidence to draw sound defensible conclusions regarding allegations of improper governmental activities.
  • Draft reports to document the results of investigations and follow up on the results/recommendations of an investigation.
  • Effectively work and communicate with others including supervisors, coworkers, and representatives from outside entities.

    You will find additional information about the job in the Duty Statement.

    Working Conditions

    • This position is eligible for participation in the office’s hybrid telework program. Work at the alternate work location must be conducted in California in a space that is ergonomically sound, private, distraction-free, and has safe working conditions to be eligible to telework.
    • Work performed in the office is in an air-conditioned high-rise building with elevator access and both natural and artificial lighting.
    • Work may require sitting for an extended period of time using a personal computer and the use of standard office equipment, such as phones, copiers or scanners.
    • Work may require periodic non-standard work hours and work during weekends to meet workload needs and demands.
    Visa Sponsorship

    This position is not eligible for a visa sponsorship. Applicants must be authorized to work in the US without the need for a visa sponsorship by the start date of employment. The California State Auditor’s Office is not an E-Verify employer.

    Minimum Requirements

    You will find the Minimum Requirements in the Class Specification.

    Additional Documents

    Position Details

    Job Code #:
    JC-437508
    Position #(s):
    339-100-4095-900
    Working Title:
    Fraud Investigator I
    Classification:
    FRAUD INVESTIGATOR I
    $7,097.00 - $9,532.00
    # of Positions:
    Multiple
    Work Location:
    Sacramento County
    Telework:
    Hybrid
    Job Type:
    Permanent, Full Time

    Department Information

    We are the independent oversight arm of the California State Legislature and the custodians of California’s Whistleblower Hotline. Our mission is to provide objective evaluations and effective solutions that enhance the transparency, accountability, and performance of California government for the people it serves. We are trusted to produce unbiased, nonpartisan reports that provide recommendations to solve some of our state’s toughest problems.

    At the California State Auditor’s Office, we believe that our mission to enhance the transparency, accountability, and performance of government also improves the lives of Californians. The many people helping us achieve this mission are the backbone and heart of our organization. We aspire to create a workplace that celebrates their incredible contributions and talents, and embraces their unique perspectives, identities, and values. We seek to develop an environment where everyone feels valued, respected and inspired in their commitment to public service.

    Department Website: http://www.auditor.ca.gov/

    Special Requirements

    Any applicant receiving a conditional job offer will be subject to a background check, fingerprinting and an inquiry to the California Department of Justice to disclose criminal records prior to appointment.

    State Auditor’s Office employees are excluded from collective bargaining.

    Application Instructions

    Completed applications and all required documents must be received or postmarked by the Final Filing Date in order to be considered. Dates printed on Mobile Bar Codes, such as the Quick Response (QR) Codes available at the USPS, are not considered Postmark dates for the purpose of determining timely filing of an application.

    Final Filing Date: 7/3/2024

    Who May Apply

    Individuals who are currently in the classification, eligible for lateral transfer, eligible for reinstatement, have list eligibility, are in the process of obtaining list eligibility, or have SROA and/or Surplus eligibility (please attach your letter, if available). SROA and Surplus candidates are given priority; therefore, individuals with other eligibility may be considered in the event no SROA or Surplus candidates apply. Individuals who are eligible for a Training and Development assignment may also be considered for this position(s).

    Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process.     Applicants must meet the Minimum Qualifications stated in the Classification Specification(s).

    How To Apply

    Complete Application Packages (including your Examination/Employment Application (STD 678) and applicable or required documents) must be submitted to apply for this Job Posting. Application Packages may be submitted electronically through your CalCareer Account at www.CalCareers.ca.gov. When submitting your application in hard copy, a completed copy of the Application Package listing must be included. If you choose to not apply electronically, a hard copy application package may be submitted through an alternative method listed below:

    Address for Mailing Application Packages

    You may submit your application and any applicable or required documents to:

    California State Auditor's Office
    Attn: Human Resources
    621 Capitol Mall, Ste. 1200
    Sacramento, CA 95814

    Address for Drop-Off Application Packages

    You may drop off your application and any applicable or required documents at:

    California State Auditor's Office
    Human Resources
    621 Capitol Mall, Ste. 1200
    Sacramento, CA 95814
    08:00 AM - 05:00 PM

    Required Application Package Documents

    The following items are required to be submitted with your application. Applicants who do not submit the required items timely may not be considered for this job:

    • Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Application through your Applicant Account at www.CalCareers.ca.gov. All Experience and Education relating to the Minimum Qualifications listed on the Classification Specification should be included to demonstrate how you meet the Minimum Qualifications for the position.
    • Resume is required and must be included.
    • Statement of Qualifications -

      Submit a Statement of Qualifications (SOQ) responding to the two questions below using specific examples of your education, training and experience. Your responses will help us determine who to interview for the position. Create a document using a word processing application such as Microsoft Word, and limit your response to two pages. We may not consider applications that do not include responses to the questions.

      1. Describe and share an example of a time you had to gather information from multiple sources. What information did you gather?  How did you determine which information was relevant? What was the outcome?
      2. Describe why you believe you would be a good fit for the Fraud Investigator I position.

       

    Applicants requiring reasonable accommodations for the hiring interview process must request the necessary accommodations if scheduled for a hiring interview. The request should be made at the time of contact to schedule the interview. Questions regarding reasonable accommodations may be directed to the EEO contact listed on this job posting.

    Desirable Qualifications

    In addition to evaluating each candidate's relative ability, as demonstrated by quality and breadth of experience, the following factors will provide the basis for competitively evaluating each candidate:

    Who are you?

    • You can follow our core values of integrity, commitment, and leadership.
    • You have strong analytical and research skills with demonstrated ability to evaluate complex issues.
    • You have the ability to write clearly and concisely, as well as communicate verbally and listen effectively with a variety of individuals.
    • You have strong interviewing skills, including the ability to elicit information from persons who are angry, frightened, or defensive.
    • You have proven ability to work well as a member of a small team or independently, depending on the assignment.
    • You have experience completing multiple assignments simultaneously.
    • You have knowledge of investigative terms and methodologies.
    • You have knowledge of the California Whistleblower Protection Act and the structure of state government.
    • You are willing to travel to various work locations throughout California and work long and irregular hours to complete work activities.


      Why should you join us?


      • We invite you to use your experience to create positive change in government, and to help our team make a difference for generations of Californians.
      • You possess excellent verbal and written communication skills along with the ability to think on your feet while using discretion and good judgment.
      • You have a strong work ethic and thrive when working under pressure.
      • We provide you with a starting annual salary range of $85,164– $114,384 and annual merit-based salary increases.

      Benefits

      Benefit information can be found on the CalHR website and the CalPERS website.

      Contact Information

      The Human Resources Contact is available to answer questions regarding the position or application process.

      Department Website: http://www.auditor.ca.gov/
      Human Resources Contact:
      Bridgette Webb
      (916) 445-0255
      HR@auditor.ca.gov

      Please direct requests for Reasonable Accommodations to the interview scheduler at the time the interview is being scheduled. You may direct any additional questions regarding Reasonable Accommodations or Equal Employment Opportunity for this position(s) to the Department's EEO Office.

      EEO Contact:
      Kristina Gin
      (916) 445-0255 ext: 500
      HR@auditor.ca.gov
      California Relay Service: 1-800-735-2929 (TTY), 1-800-735-2922 (Voice) TTY is a Telecommunications Device for the Deaf, and is reachable only from phones equipped with a TTY Device.

      Equal Opportunity Employer

      The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation.

      It is an objective of the State of California to achieve a drug-free work place. Any applicant for state employment will be expected to behave in accordance with this objective because the use of illegal drugs is inconsistent with the law of the State, the rules governing Civil Service, and the special trust placed in public servants.

      Application Methods:
      Electronic (Using your CalCareer Account)
      By Mail
      Drop-off
      Print Job