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/Attention applicants: Do not apply for this position via the MassCareers website. Your application will not be received. / To apply, follow the link belowto the Attorney General’s Office direct application page.* * https://ago-ma.igreentree.com/CSS_External/CSSPage_Welcome.ASP/ / Criminal Investigator Criminal Bureau Insurance & Unemployment Fraud Division Attorney General Andrea Joy Campbell is looking for a highly motivated individual to support the work of the Insurance & Unemployment Fraud Division (IUFD) located within the Criminal Bureau. The Insurance & Unemployment Fraud Division investigates and prosecutes complex insurance and unemployment fraud cases, including violations of M.G.L. c. 152, M.G.L. c. 151A, and M.G.L. c. 175H, and other illegal activity, such as larceny, conspiracy, and money laundering. The Division is staffed by a group of experienced prosecutors and financial investigators who partner with Massachusetts State Police troopers assigned to the Attorney General’s Office, and local, state, and federal investigative and enforcement agencies. Primary Duties: Conduct complex investigations of all types of insurance fraud, including fraud involving healthcare, automobile claims, workers’ compensation, and benefit payments. Investigations typically involve and require proficiency in conducting audits of financial records and tracing the source of financial assets and expenditures. The duties and responsibilities for this position also include, but are not limited to, the following: · Interviewing witnesses; · Completing interview and investigative reports; · Investigating and documenting citizen complaints; · Completing applications for criminal complaints; · Collecting and securing evidence; · Assisting Assistant Attorneys General in case and trial preparation; · Testifying in grand jury and court proceedings; · Organizing and maintaining physical and electronic case files; · Effectively communicating with attorneys and witnesses, as well as court clerk's offices, and members of the public; · Assisting in the coordination of trainings and assembly of training materials;and · Performing additional duties, as necessary, to effectuate the above responsibilities. The Criminal Investigator will work closely with prosecutors, victim witness advocates, other investigators, and paralegal and administrative support personnel within the Criminal Bureau, as well as with federal, state, and law enforcement partners, along with other government agencies, such as the Insurance Fraud Bureau and the Department of Unemployment Assistance. Location: The Criminal Investigator hired for this position will work out of the AGO’s Boston Office. Our hybrid model may include some remote workdays for the successful applicant. For the first six months of the position, the Criminal Investigator will be expected to work in the office at least three or four days per week. Position Type: Full-Time/Non-Exempt Salary: $62,370 to $78,856, commensurate with experience _To apply for this position_: *Please visit the Employment and Recruitment Portal of the Attorney General’s Office at: https://ago-ma.igreentree.com/CSS_External/CSSPage_Welcome.ASPand apply directly. *Applications submitted via MassCareers website are not received. You will be asked to submit a cover letter and resume when applying for this position. The application deadline is July 2, 2024. Qualified individuals with disabilities are encouraged to apply. We will gladly assist applicants in need of an accommodation. For assistance, contact the Human Resources Division at (617) 963-2041. Do not select MassCareers “apply online” option to apply for this position. Applications submitted via this MassCareers website are not received by our Office. __ Inquiries regarding position & status may be made to: Mary H. Nguyen, Division Chief Insurance & Unemployment Fraud Division (617) 963-2182_ _Position Requirements: The successful applicant will be a highly motivated worker who enjoys working in a fast-paced environmenton a range of complex matters, often under time pressure. A bachelor’s degree or an equivalent combination of related education and/or experience is required. Three or more years of investigative work experience is preferred. Certified Fraud Examiner certification a plus. Familiarity with financial documents and proven ability to analyze and audit the financial condition of subjects being investigated preferred. The successful candidate will be self-motivated and possess the ability to exercise sound judgment in decision-making. Strong investigative research skills, organizational and analytic skills, attention to detail, proficient verbal and written communication skills, and a high level of professionalism are necessary. Knowledge of Microsoft Office, Excel, and PowerPoint are required. A candidate with a working knowledge of Massachusetts criminal law and procedure is preferred. Applicants with a high level of proficiency with technology and computers (word processing, spreadsheets, and databases) are also preferred. The successful candidate will be able to demonstrate a connection to the people and communities we serve and an interest in supporting a respectful and inclusive work environment. A valid Massachusetts driver's license is also preferred, as travel may be required to various courts and offices throughout the Commonwealth. /The Attorney General’s Office is an Equal Opportunity Employer. As the representative of the Commonwealth and its residents, the Attorney General’s Office strives to ensure that those working in our office reflect the diversity of the communities we serve. The Office encourages applicants from a broad spectrum of backgrounds to apply for positions./ Do not select MassCareers “apply online” option. Any automated message generated by the Commonwealth of Massachusetts MassCareers website does not apply to posted positions at the Attorney General’s Office. You must apply directly at: *www.mass.gov/ago/employment.* Job: Legal Services* *Organization: Office of the Attorney General *Title: *CRIMINAL INVESTIGATOR Location: Massachusetts-Boston-1 Ashburton Place Requisition ID: 24000617