Special Investigator/State Detective II - IV (Fraud/Cons Prot)
DelDOT
Introduction HAVE YOU CONSIDERED A CAREER WHERE INVESTIGATIVE SKILL MEETS PUBLIC SERVICE? Many professionals with investigative, law enforcement, or analytical backgrounds pursue careers in the private sector. However, a career serving the public can offer a unique sense of purpose—combining meaningful work with long-term stability and impact. A career as a Special Investigator with the State of Delaware allows you to play a critical role in protecting communities, uncovering fraud, and supporting justice across the state. Potential benefits include: Eligibility for state and federal loan forgiveness Comprehensive health, vision, and dental coverage Pension plan and 457(b) retirement savings plan Over four weeks of vacation and three weeks of paid sick leave annually Up to 24 weeks of paid parental leave Summary Statement We seek a Special Investigator for the Fraud and Consumer Protection Division, Consumer Protection Unit. The role supports the implementation and enforcement of Senate Bill 40, which expands the scope of the Consumer Fraud Act to include illegal practices by landlords of manufactured home communities. The Attorney General may initiate legal action, including receiverships. Review complaints, conduct interviews, and prepare written reports. Identify and document patterns of unlawful conduct. Coordinate with regulatory and law enforcement agencies. Maintain investigative equipment and software for data analysis and documentation. Collaborate with other units to prepare cases for prosecution. Perform additional duties as required. Preferred Qualifications Experience with financial fraud or other business-related investigations. Essential Functions Conduct investigations, including interviewing witnesses, gathering evidence, and documenting findings. Attend court proceedings and testify when appropriate, providing assistance to Deputy Attorney Generals. Verify claims of alleged or probable violations. Examine records and documents to ascertain relevant information. Identify, gather, collect, evaluate, and preserve evidence. Make judgments after evaluating all facts and recommend appropriate action. Interpret and apply applicable laws, rules, regulations, and policies. Prepare comprehensive and timely investigative reports. Testify in criminal or civil courts, before a Grand Jury, or during administrative hearings. May conduct surveillance and undercover investigations. Prepare criminal or civil cases for prosecution. Work independently or in a team to investigate and prosecute complex cases. Maintain professional liaisons with other law enforcement partners. Job Requirements Minimum five years law enforcement experience. Ability to investigate complex and difficult cases independently and as part of a team. Ability to prepare investigative reports for review by a Deputy Attorney General for civil and criminal complaints. Strong written and verbal communication skills. Current or recent POST certification. Familiarity with Microsoft Office, DELJIS, NCIC, and LEISS. Valid driver’s license. Qualification to carry a DOJ‑issued firearm. Willingness to travel and attend training opportunities. Conditions of Hire Employment contingent upon satisfactory background checks. Direct deposit of paychecks is required. Applicants must be legally authorized to work in the United States. The position is covered by a collective bargaining agreement. Benefits Possible eligibility for loan forgiveness (state and federal). State of Delaware health, vision, and dental coverage. State of Delaware pension plan. Over 4 weeks of vacation per year. 3 weeks of paid sick leave per year. 12 weeks of paid parental leave. Visit for more information. Accommodations and Equal Opportunity Statement Accommodations are available for applicants with disabilities during all phases of the application process. Contact View phone number on click.appcast.io or Delaware Relay Service Number View phone number on click.appcast.io. State of Delaware is an Equal Opportunity Employer and values a diverse workforce. We encourage applicants representing Delaware across race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression. #J-18808-Ljbffr DelDOT
- Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per... ...investigations. Collaborates with the Special Investigation Unit and other internal areas... ...protected by applicable federal, state, or local laws. Applicants who require...FraudWork at officeLocal area2 days per week1 day per week
- A government agency in Delaware is seeking a Special Investigator for the Fraud and Consumer Protection Division. This role involves conducting investigations, preparing reports, and testifying in court regarding consumer fraud. Candidates should have a minimum of five...Fraud
- Elevance Health in Wilmington, Delaware, is seeking a Clinical Fraud Investigator II, responsible for analyzing and investigating issues related to fraud and abuse. The role requires an Associate Degree in Nursing and certification as a Certified Professional Coder, alongside...FraudWork at office2 days per week1 day per week
- ...Attorney General, the State's chief law enforcement... ...safeguard families, fight fraud, and protect consumers... ...support from criminal special investigators, victim service specialists... ...Service Specialist II Three years of employment... ...Service Specialist IV Possession of an associate...FraudWork at office
- DelDOT is seeking a Labor Law Enforcement Officer II in Wilmington, DE to enforce labor standards across the state. The role includes investigating complaints, advising stakeholders on labor laws, gathering data, and preparing reports. Eligible for telework as per Delaware...SuggestedRemote work
- ...Special Agent Position Joining the United States Secret Service (USSS) as a Special Agent offers a unique and rewarding... ...our dual mission of criminal investigations and protection. Special Agents play... ...including counterfeiting, cyber fraud, and other threats to the...Fraud
- DelDOT is seeking an Investigator III to lead inquiries into fraud, waste, and misconduct within the state government. The role includes conducting thorough investigations, collecting evidence, and collaborating with various agencies to ensure effective outcomes. Applicants...FraudRemote workFlexible hours
- ...established as an independent and nonpartisan agency to detect and deter fraud, waste, abuse, mismanagement, and corruption in or affecting state government. Summary Statement This position serves as a lead investigator within the Office of the Inspector General,...FraudWork at officeRemote workFlexible hours
$21 per hour
...Customer Relations Specialist II***to join our PSA Vault Customer... ...to work in the United States.**Collectors uses e-Verify to... ...business units. This type of fraud can be carried out through false... ...with us due to a disability or special #J-18808-Ljbffr Collectors Universe...FraudHourly payFull timeWork at officeRemote workWorldwideFlexible hoursShift workNight shift$79.51k
...Attorney General, the State's chief law enforcement... ...safeguard families, fight fraud, and protect consumers... ...support from criminal special investigators, victim service specialists... ...) Pay Grade 14 - DAG II: Salary Range $92,259 (... ...) Pay Grade 18 - DAG IV: Salary Range $112,031...FraudWork at officeLocal areaImmediate start$40.77 - $44.85 per hour
...Attorney General, the State's chief law enforcement... ...safeguard families, fight fraud, and protect consumers... ...support from criminal special investigators, victim service specialists... .../max Pay Grade 14 DAG II - Hourly Salary Range $... .../max Pay Grade 18 DAG IV - Hourly Salary Range $...FraudHourly payWork experience placementCasual workSeasonal workWork at officeRemote workFlexible hours3 days per week$87.46k
...Attorney General, the State's chief law... ...safeguard families, fight fraud, and protect... ...support from criminal special investigators, victim service... ...Pay Grade 14 DAG II - Salary Range $92... ...Pay Grade 18 DAG IV - Salary Range $11... ...relationships with detectives, medical personnel...FraudWork at officeLocal area- ...Statement In this Labor Law Enforcement Officer II role, you will work within the... ...Training Unit, implementing all federal and state laws, regulations, policies, and procedures... ...written reports; and conducting investigative activities. This position is responsible...For contractorsApprenticeshipRemote workFlexible hours
$20 - $26 per hour
Frasco Inc. is seeking a full-time Surveillance Investigator in Wilmington, DE. This role involves using various surveillance technologies... .... Join Frasco’s dynamic team and make a meaningful impact in the field of fraud investigation! #J-18808-Ljbffr Frasco Inc.FraudHourly payFull timeFlexible hours- ...Member Experience Analyst to join our Special Investigations team!What We Offer:As part of our team,... ...compliance with all applicable Federal, state, and local laws.Establish appropriate recommendations... ...recommended for expulsion.Handle fraud alerts daily, identify valid cases,...FraudHourly payFull timeTemporary workFor contractorsWork at officeLocal area
$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Wilmington, DE Job Type: Full-Time, Billable Hours, Non-exempt Eager to... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...trusted provider of high quality background investigations programs to Department of Homeland... ...community at locations throughout the United States. OMNIPLEX is seeking to fill immediate... ...or equivalent; Minimum of 1 year of specialized Federal Background investigative...Contract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeShift work
$87.46k
...Delaware's Attorney General, the State's chief law enforcement officer... ...of state government, and fight fraud. In the Civil Division,... ...salary $87,458 Pay Grade 14 DAG II - Salary Range $92,259 - $96,76... ...98 - $104,137 Pay Grade 18 DAG IV - Salary Range $112,013 - $117,...Fraud- ...Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S.... ...For more information or questions about Special Agent positions, please visit Talk to a... ...for senior personnel and other Federal, state, and local agencies; Identifies and apprehends...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a... ...civil rights, safeguard families, fight fraud, and protect consumers in the First... ...a broad range of impact litigation and investigative matters aligned with the Attorney General...FraudWork at officeLocal areaImmediate startRemote work3 days per week
- ...nursing positions. New employees to the State of Delaware are eligible for the following... ...to two consecutive years with DHSS. RN Investigator The RN Investigator conducts investigations... ...state compact license. Registered Nurse II - Psychiatric Nursing Possession of a...
- Role Overview The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics across OneMain’s Personal Loans... ...data to produce reports of suspected fraud, supporting daily investigations (approximately 15% of time). Manage and monitor the Fraud Schema...Fraud
$92.5k - $120k
...continued growth of our Risk Advisory for State & Local Government ( practice, an... ...analytics and controls automation Forensic/investigative/internal review assistance (not to... ...Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from...FraudWork experience placementWork at officeLocal areaRemote work$22.61 - $37.67 per hour
...to the appropriate team member/partner. Specializes in our branch customer experience through... ...Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and... ...Location Wilmington, Delaware, United States of America M&T Bank Corporation is an...FraudHourly pay$20.55 - $34.25 per hour
...Overview: Specializes in our branch customer experience through sales, service and digital... ...and escalate cases of suspected fraud. Resolve and accurately log all customer... ...specific compensation. Location New Castle, Delaware, United States of AmericaFraudHourly pay- ...Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure... ...Accountability & Execution Qualifications And Special Skills Required High School education or... ...to comply with all applicable federal and state laws and regulations for security positions...FraudLocal area
$20.55 - $34.25 per hour
...Overview: Specializes in our branch customer experience through sales, service and digital... ...and escalate cases of suspected fraud. Resolve and accurately log all customer... ...Location Newport, Delaware, United States of America M&T Bank Corporation is an...FraudHourly pay- Allied Universal is seeking a dedicated Surveillance Investigator in Wilmington, Delaware. In this role, you will perform discreet surveillance to assist in confirming activities related to insurance claims, ensuring high standards of confidentiality and legal compliance...
- ...credit cards! Continental Finance Company specializes in credit card options for those... ...operationalize models (risk scores, response models, fraud signals) into production systems.... ...innovative financial tech company! With a state-of-the-art consumer marketing and servicing...FraudCasual workWork at officeRemote workMonday to Friday
- ...A diverse team capable of balancing our investigative mission and fulfilling our protective legacy... ...Vice Presidential, and foreign heads of state/government missions. Enforcing... ...federal law enforcement positions covered by special retirement provisions. The Secret...Relocation
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