Credit Card Fraud Investigator jobs in Frankfort, KY

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2/29/2024 (7:00 PM EST)

24-01267

Investigator II

Salary

$3,733.60 - $5,600.40 Monthly

Employment Type

EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | 37.5 HR/WK

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Hiring Agency

General Government Cabinet | Attorney General

Location

1024 Capital Center Drive
Frankfort, KY 40601 USA

Description

The Department of Criminal investigations (DCI) investigates a diversity of criminal allegations, which include but are not limited to, sex and labor trafficking; Investigations of allegations of criminal misconduct by state and local public officials, as well as, the misuse of theft of public funds.

Investigations may include arenas of corruption including executive, judicial, legislative, vendor contract, regulatory, election fraud and systemic law enforcement corruption.

As an Investigator II, you will carry a special position of trust and will be expected to conduct yourselves and work in accordance with standards set forth in the Office of Attorney General policies and guidelines, and to operate within the applicable statutes and regulations.

Responsibilities may include, but are not limited to:

• Conducts investigations of highly complex time-consuming and sensitive criminal and non-criminal investigations
• Interviews suspects and witnesses
• Secures and serves warrants and summonses
• Conducts surveillance and makes arrests
• Testifies in court proceedings

Preferred Knowledge/Skills/Abilities:

• Required to carry and/or use a firearm
• Excellent communication skills
• Ability to produce quality written reports
• Ability to assimilate large volumes of information in order to successfully investigate complicated and multifaceted white-collar cases

Minimum Requirements

Working Conditions

May work irregular hours due to nature of investigative work. Will be required to travel in the course of investigations. May be exposed to dangerous situations and makes physical arrests. Works in all types of weather.

Probationary Period

This job has an initial and promotional probationary period of 6 months, except as provided in KRS 18A.111.

If you have questions about this advertisement, please contact Tonjua Casey at Tonjua.Casey@ky.gov or 502-696-5373.

An Equal Opportunity Employer M/F/D