Senior Investigator

Applications have closed

Job ID: 80341
Location: Minneapolis
Telework Eligible: Yes - Telework arrangements may be possible. You will discuss your preferences and requirements of the position and complete a telework agreement. Employees do need to reside in MN or a border state and may need to report to the office on a periodic basis.
Full/Part Time: Full-Time
Regular/Temporary: Unlimited
Who May Apply: Open to all qualified job seekers
Date Posted: 09/20/2024
Closing Date: 10/04/2024
Bid Open: 09/20/2024
Bid Close: 09/27/2024
Hiring Agency/Seniority Unit: Education Department / MDE-Central Office-MAPE
Division/Unit: Education-St Paul / Office of Inspector General
Work Shift/Work Hours: Day Shift
Days of Work: Monday - Friday
Travel Required: Yes - up to 20%
Salary Range: $31.92 - $47.05 / hourly; $66,648 - $98,240 / annually
Classified Status: Classified
Bargaining Unit/Union: 214 - MN Assoc of Professional Empl/MAPE
FLSA Status: Nonexempt
Designated in Connect 700 Program for Applicants with Disabilities: Yes

CURRENT permanent-classified MDE employees represented by MAPE who are eligible for interest bidding for the position should consult Article 16, Vacancies, Filling of Positions, Section 3, Job Posting and Interest Bidding, of their negotiated agreement. In order to be considered for the position as an interest bidder your application must be received by the "Closed for Bid" date listed above.

The work you'll do is more than just a job.
At the State of Minnesota, employees play a critical role in developing policies, providing essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of Minnesota is committed to equity and inclusion, and invests in employees by providing benefits, support resources, and training and development opportunities.

Job Summary
This posting is hiring for 3 positions.

As a Senior Investigator in the Office of Inspector General with the Minnesota Department of Education (MDE), you will plan, coordinate, and conduct fraud, waste, or abuse investigations in MDE's public programs. Responsibilities will include but are not limited to:

• Conducting interviews;
• Obtaining and reviewing records and other evidence;
• Utilize multiple systems to gather and maintain relevant data and evidence;
• Document investigative activity timely, accurately and completely;
• Collaborate and cooperate with law enforcement and criminal prosecutors on investigations;
• Recommend civil and/or administrative actions to MDE during or at the conclusion of an investigation and/or prosecution.

Minimum Qualifications
Your resume must demonstrate the following:

4 years of recent professional experience as an investigator, auditor or analyst

OR

A bachelor's or master's degree in Business, Accounting, Criminal Justice or Legal, or an equivalent degree, and 3 years of recent professional experience as an investigator, auditor, or analyst.

Experience must include the following skills, abilities and knowledge bases:

• Experience conducting criminal, civil or administrative investigations, audits or analysis.
• Experience in investigative practices and techniques, including interviewing, report writing, document and/or evidence management and reviews.
• Knowledge of legal standards and procedures applicable to investigations, for example due process, evidence management, and interviewing.
• Ability to learn and operate a variety of data systems, equipment and tools used in investigations.
• Ability to work independently and as a member of a team to deliver high quality work.
• Proficiency with Microsoft Office programs, including Word and Excel.
• Strong written and verbal communication skills.
• Strong organizational and time management skills.

Preferred Qualifications

• Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist (CFCI), or equivalent certification.
• Interview training, such as Reid, Wickland-Zulawski or equivalent.
• Experience conducting financial investigations, audits, or analysis.
• Experience in financial crimes investigations.
• Experience in accounting practices, including skills to identify and reconcile accounts using reports, queries, spreadsheets and available tools and information.

Additional Requirements
A job offer will be contingent upon successfully passing a background check. The background check may consist of the following components:

• SEMA4 Records Check (applies to current and former state employees only)
• Employment Reference Check
• Conflict of Interest Review

The Minnesota Department of Education will not sponsor applicants for work visas. All applicants must be legally authorized to work in the US.

Application Details
How to Apply
Go to Search Jobs / Careers in the State of Minnesota (mn.gov). If you have questions about applying for jobs, contact the Careers Help Desk at 651-259-3637 or email careers@state.mn.us. For additional information about the application process, go to https://www.mn.gov/careers.

Contact
If you have questions about this position, contact Kate Elling at katherine.elling@state.mn.us or 651-582-8558.

To receive consideration as a Connect 700 Program applicant, apply online, email the Job ID#, the Working Title and your valid Proof of Eligibility Certificate by the closing date to Kate Elling at katherine.elling@state.mn.us.