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
- Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a... ...rights, safeguard families, fight fraud, and protect consumers in the First... ...General, with critical support from criminal special investigators, victim service specialists,...FraudWork at officeImmediate start
- A state law enforcement agency in Delaware is seeking a Special Investigator/State Detective for the Extradition Unit. The role involves extraditing fugitives, requiring extensive travel and flexibility for after-hours operations. Candidates should have a law enforcement...Suggested
- The Delaware Department of Justice is seeking two Special Investigators to join the Administration Division in Wilmington, Delaware. This role is crucial for conducting various investigations to support the mission of the Department. Responsibilities include interviewing...Suggested
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AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special Investigations... ...of Anti-Money Laundering (AML) or Fraud investigative experience filing... ...in compliance with applicable federal, state, and local laws. Capital One promotes...FraudFull timePart timeWork at officeLocal areaWork from homeHome office- 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
- ...Delaware's Attorney General, the State's chief law‑enforcement officer... ...families, fighting fraud, and protecting consumers in the... ...data. Victim Service Specialist II Three years of employment with... ...data. Victim Service Specialist IV Possession of an associate degree...FraudWork at office
- ...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
- Overview Surveillance Investigator - Full Time Wilmington, DE Area CoventBridge Group is growing... ...to help uncover insurance fraud and deliver trusted results to our clients... ...Private Investigator licenses in multiple states, including Delaware and surrounding jurisdictions...FraudFull timeTemporary workH1bH2bRemote workWorldwideFlexible hoursNight shiftWeekend work
- ...ShopRite - Store Detective Location: Wilmington, DE (ShopRite of Christina Landing... ...apprehensions made. Participate in special investigations when assigned. Bring loss vulnerabilities... ...and security standards and all Local, State and Federal health and civil code...Local areaShift work
$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$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... ...) Pay Grade 14 DAG II - Hourly Salary Range $... .../max Pay Grade 18 DAG IV - Hourly Salary Range $...FraudHourly payWork experience placementCasual workSeasonal workWork at office$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- ...Delaware's Attorney General, the State's chief law enforcement... ..., safeguard families, fight fraud, and protect consumers in the... ...support from criminal special investigators, victim service specialists,... ...relationships with law enforcement detectives, medical professionals,...FraudWork experience placementWork at officeLocal area
$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- CoventBridge Group invites experienced Surveillance Investigators to join their elite team in Wilmington, DE. You will conduct discreet and thorough field investigations to uncover insurance fraud and deliver reliable results. Key responsibilities include conducting surveillance...FraudRemote job
$20 - $26 per hour
Job Type Part-time Description Job Title: Surveillance Investigator Job Location: Wilmington, DE Job Type: Part-Time, Billable Hours,... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...FraudHourly payWeekly payPart 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
- ...location of the position. Duties Conduct investigations to ensure compliance with the CSA and... ...personnel and provide guidance to other State, Local, and Federal investigators. Develop... ...and participate in multi‑jurisdictional special programs impacting the diversion of...Local areaRelocationTrial period
$87.46k
...Attorney General serves as the state's chief law enforcement officer... ...state government, and preventing fraud. In the Civil Division, roughly... ...admission) Pay Grade 14 - DAG II - Salary Range $92,259 to $96,7... ...$104,137 Pay Grade 18 - DAG IV - Salary Range $112,013 to $117...FraudWork at office- ...You must be a new employee to the State of DE to be eligible for this program.... ...any time. Summary Statement The RN Investigator conducts investigations of incidents that... ...JOB REQUIREMENTS for Registered Nurse II Applicants must have education,...
- Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold... ...legal services to entirety of state government, and fight fraud. In the Civil Division, approximately 80 attorneys provide legal...FraudWork experience placement
$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
- ...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
- ...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...
$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... ...their specific compensation. Location: Wilmington, Delaware, United States of America...FraudHourly pay$20.55 - $34.25 per hour
...Universal Banker Specializes in our branch customer experience through sales, service and... ...Identify and escalate cases of suspected fraud. Resolve and accurately log all... ...their specific compensation. Location: Greenville, Delaware, United States of America...FraudHourly pay- ...Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure... ...Accountability & Execution QUALIFICATIONS AND SPECIAL SKILLS REQUIRED: High School education... ...comply with all applicable federal and state laws and regulations for security...FraudLocal area
$18.1 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeLocal areaAfternoon shift- ...Retail Loss Prevention Detective Use your experience in retail loss prevention to launch an exciting career as a Loss Prevention... ...Answering alarm responses Performing insurance inspections and investigations Job Requirements Successful candidates for the...Weekly payFull timeTemporary workAfternoon shift
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