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Job Details

Consumer Protection Investigator

Company name
Nebraska Department of Justice

Experience
1 yrs required

Location
Lincoln, NE
92 hit(s)  

Profile

Consumer Protection Investigator:  The Nebraska Department of Justice seeks a full-time consumer protection investigator.

Description

The position will conduct investigations of consumer protection, anti-trust and charitable matters. The investigations will require the candidate to:

  • Draft subpoenas, civil investigative demands, and routine correspondence to the public;
  • Review and analyze documents and other materials produced to, or obtained by, the Attorney General in the course of an investigation, including corporate records, financial statements, tax filings, and other confidential or proprietary materials;
  • Prepare investigative reports and affidavits which may be used in court;
  • Work and confer with other employees in the Consumer Protection Division, including Assistant Attorneys General;
  • Collaborate with state and federal law enforcement agencies in the investigation of related matters;
  • Gather, identify, preserve and prepare evidence for use in court, including physical evidence and witness statements;
  • Provide objective and credible testimony in state and federal court;
  • Maintain confidentiality regarding ongoing investigations and other matters not subject to public disclosure.

Qualifications / Requirements

REQUIREMENTS: Bachelor's degree in accounting, finance, business administration, criminal justice or a related field.

PREFERRED: At least one year of experience as an investigator or examiner for a law enforcement agency, regulatory agency, or financial institution. Holds or is in the process of obtaining certifications as a Certified Fraud Examiner (CFE). Experience conducting financial audits.

OTHER: Applicant accepting a job offer must pass a background check.

Knowledge, Skills and Abilities

Maintains and demonstrates a high level of professionalism and the ability to communicate effectively with others. Must be dependable, focused, detail-oriented and accurate in their work. Strong analytical abilities and writing skills required.

Candidates with knowledge of the following are preferred: state consumer protection, anti-trust and/or charities statutes; methods and techniques for effectively conducting a law enforcement or regulatory investigation; evidentiary law and the rules of civil procedure.

Full-time benefits available.

Interested candidates should send a cover letter, resume, and references to Dana Hoffman, Director of Operations by clicking "Apply Now". Questions regarding the position may also be directed to the same email address.

The Nebraska Department of Justice is dedicated to assuring equal employment opportunity to applicants and employees in all aspects of personnel administration without regard to political affiliation, race, color, national origin, sex, age, marital status, mental or physical disability, or religious creed and with proper regard for their privacy and constitutional rights.

This position is eligible for veterans’ preference.

Company info

Nebraska Department of Justice

Company Profile
To serve the citizens of Nebraska and Nebraska's elected officials with fidelity to our U.S. Constitution, State Constitution, and Nebraska law.

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