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Cpi Investigator Trainee I Jobs in Missouri

Investigator I-Iii Jobs
By Missouri Secretary Of State At Jefferson City, MO, United States
Skilled at reviewing cases and fact patterns and identifying issues using investigative techniques.
Good organization skills and the ability to handle dozens of open cases simultaneously.
Job Functions And General Responsibilities
Locating, interviewing and preparing statements of victims, witnesses and suspects.
Collect evidence by issuing target letters, drafting subpoenas, and reviewing documents and financial records.
Trace funds through banking systems and analyze complex financial transactions.

Are you looking for an exciting opportunity to gain investigative experience and develop your skills? Become a CPI Investigator Trainee and join our team of professionals in uncovering the truth and protecting the public!

Overview:

The CPI Investigator Trainee I is responsible for conducting investigations into allegations of fraud, waste, and abuse in the public sector. This position is responsible for gathering evidence, interviewing witnesses, and preparing reports. The CPI Investigator Trainee I will also be responsible for providing training and guidance to other investigators.

Detailed Job Description:

The CPI Investigator Trainee I is responsible for conducting investigations into allegations of fraud, waste, and abuse in the public sector. This includes gathering evidence, interviewing witnesses, and preparing reports. The CPI Investigator Trainee I will also be responsible for providing training and guidance to other investigators. The CPI Investigator Trainee I will be expected to maintain a high level of professionalism and confidentiality in all aspects of their work.

What is Cpi Investigator Trainee I Job Skills Required?

• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to think critically and analyze data
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Proficiency in Microsoft Office Suite
• Ability to maintain confidentiality

What is Cpi Investigator Trainee I Job Qualifications?

• Bachelor’s degree in criminal justice, law enforcement, or a related field
• At least one year of experience in a related field
• Certification in fraud examination or a related field
• Ability to pass a background check

What is Cpi Investigator Trainee I Job Knowledge?

• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Knowledge of public sector fraud, waste, and abuse

What is Cpi Investigator Trainee I Job Experience?

• At least one year of experience in a related field
• Experience conducting investigations
• Experience providing training and guidance to other investigators

What is Cpi Investigator Trainee I Job Responsibilities?

• Conduct investigations into allegations of fraud, waste, and abuse in the public sector
• Gather evidence, interview witnesses, and prepare reports
• Provide training and guidance to other investigators
• Maintain a high level of professionalism and confidentiality in all aspects of work