Under general direction from the Deputy State Auditor, the Fraud Investigator III plans, develops, and directs investigative functions within the Investigations Division. Initially, the incumbent will supervise all functions of the Intake and Predication Unit, but this position will be subject to rotation with other Fraud Investigator IIIs who supervise other aspects of the investigative process. The incumbent may supervise a team comprised of Special Investigators, Fraud Investigators, or a combination of both, as well as administrative support. When managing the Intake and Predication Unit, duties typically include supervising the initial review of whistleblower complaints and predication activities, determining whether complaints should advance in the investigative process within the division’s established performance metrics, performing research, identifying criteria and evidence, developing predication plans, and assuming responsibility for all intake and predication efforts. In addition, the Fraud Investigator III assists with developing and administering policies and procedures, selecting staff, assigning case priorities, developing investigative plans, completing performance appraisals of staff members, and performing other activities to support the office. Specifically, you will:
You will find additional information about the job in the .
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.
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.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:
Benefit information can be found on the CalHR website and the CalPERS website.
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:
1. Describe your experience conducting investigations into allegations of improper government activity, or similar investigative work that demonstrates your ability to lead, motivate, and develop staff during investigations. What are the key components to leading a successful team or project?
2. Describe why you believe you would be a good fit for the Fraud Investigator III position.
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