Overview
Attorney General (Dept of Law) — Special Agent, Criminal Division/Special Investigations Section. Units within the Special Investigations Section include Major Fraud, Health Care Fraud, Consumer Fraud, and Financial Crimes. The mission is to investigate fraud, intercept illicit proceeds, dismantle criminal organizations, recover assets, and protect Arizonans.
The AGO promotes a work-life balance and inclusion. Special Agent positions may be eligible for remote work and a flexible work schedule based on the department’s business needs and performance measures.
ResponsibilitiesThis position may be eligible for remote work up to two days a week based on business needs and performance measures.
• Conduct investigations (interviews, evidence analysis, investigative reports, prosecutor consultation).
• Provide support to AGO activities (investigations, warrants, etc.).
• Training (firearms proficiency, AZPOST certification, continuing education).
• Perform administrative tasks (staff meetings, timecards, status reports, document management).
• Knowledge of Arizona criminal and civil statutes, the Arizona criminal justice system, rules of evidence, and investigative tactics, procedures, and techniques.
• For Major Fraud, knowledge of long-term investigations involving fraud, money laundering, racketeering, and white-collar crimes; familiarity with financial databases and financial statement analysis.
• Ability to communicate effectively with people from diverse backgrounds; conduct effective interviews and interrogations; maintain chain-of-custody and evidence control; prepare search/seizure warrant affidavits; plan and execute warrants; make arrests; manage time and resources; work with attorneys, forensic accountants, and other investigators; and maintain firearm proficiency.
• Ability to find, collect, preserve, and evaluate information to determine relevance and validity of alleged violations; demonstrate initiative and determination to advance investigations to completion.
In Major Fraud Unit: ideal candidates have at least three years of investigative experience managing a diverse and complex caseload with minimal supervision; experience authoring/executing search warrants, crime scene management, evidence collection, and forensic processing; strong knowledge of Arizona statutes related to fraud, political corruption, conspiracy, money laundering, racketeering, and other white-collar crimes; teamwork with prosecutors and federal/state agencies.
In Organized Retail Theft Unit: proactive investigative experience including pole-cams, GPS trackers, cell phone orders, cell phone data extraction/analysis, and Title III wiretap affidavit writing.
In Elder Abuse Unit: experience protecting seniors from abuse and exploitation; investigations involving cryptocurrency scams, financial frauds, homicides, and abuse/neglect; collaboration with Adult Protective Services and task forces.
In Tobacco Enforcement Unit: understanding of Arizona tobacco and vapor product laws; ability to supervise undercover volunteers and coordinate inspections across 15 counties; willingness to travel; familiarity with covert operation equipment is a plus.
Pre-Employment Requirements• Travel is required. A valid Arizona Driver’s License is required and consent to driving record checks.
• AZPOST…
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