Senior Commissioned Investigator

Job Description:

Senior Commissioned Investigator

Description

Senior Commissioned Investigator II

Department of Revenue

Location: St Louis, MO

DOR’s vision is to provide every customer the best experience every time.

Why you will love this position :

If you can set personal goals, be self-motivated, and be articulate in your work this is a position for you. You will be a team member of Missouri’s CIB Investigators who serve the State of Missouri enforcing revenue and tobacco laws.

What you will do :

• Directs and/or conducts investigations of suspected violations and incidents that occur within the field of fraud, relating to the Department of Revenue; interviews, or directs the interview of staff, victims, suspects, and witnesses to obtain verbal and written statements; obtains evidence and ensures adherence to the chain of custody standards, as well as maintaining proper measures of custodial control.
• Locates and interviews victims, witnesses, and persons suspected of violating statutes, policies and/or procedures administered by the assigned agency and prepares necessary statements of such encounters.
• Locates and interviews individuals and representatives of business or governmental entities to obtain evidence of suspected violations or diversion efforts.
• Ensures compliance and initiates enforcement of state statutes and regulations regarding motor vehicle dealers, marine dealers, salvage businesses, towing companies, and contracted DMV license offices.
• Ensures compliance related to the sales tax of cigarette tobacco and other tobacco products.
• Enforcement of the regulations pertaining to red-dyed diesel fuel for motor vehicle operation.
• Serves as a liaison with internal staff, law enforcement agencies, prosecuting attorneys' offices, and other governmental entities when conducting investigative and surveillance activities.
• Administers instructive courses to other outside Law Enforcement agencies on the roles and responsibilities of the Department of Revenue.
• Compiles, analyzes, evaluates, and preserves facts, statements, affidavits, and other evidence for use in legal actions, and prepares detailed reports of the investigative findings.
• Conducts confidential internal investigations of staff in situations which may involve theft, misfeasance, and malfeasance of state funds, or abuse of programs or policies.
• Examines and analyzes a variety of records to secure information concerning suspected violations of federal and state laws and/or regulations.
• Prepares and issues subpoenas.
• Testifies in criminal, civil, and administrative proceedings.
• Exercises independence and initiative in the performance of responsibilities; receives general administrative direction.
• Performs other related work as assigned

• Possession of a current Missouri Peace Officer License, in good standing
• Investigative experience
• Prefer Candidates with a Bachelor's degree in criminal justice or closely related field
• Several years of experience in law enforcement or closely related field

he State of Missouri offers an excellent benefits package that includes a defined pension plan, generous amounts of leave and holiday time, and eligibility for health insurance coverage. Your total compensation is more than the dollars you receive in your paycheck. To help demonstrate the value of working for the State of Missouri, we have created an interactive Total Compensation Calculator. This tool provides a comprehensive view of benefits and more that are offered to prospective employees. The Total Compensation Calculator and other applicant resources can be found here .

Salary:

$52,077.60 per Year