Investigator, Law​/Legal, Regulatory Compliance Specialist

Investigator

Compensation: $2,760/semi-monthly

Responsibilities:

• Conducts investigations of forfeited Company bail bonds.

• Review filed, verify information, generate leads, and conduct through investigations.

• Identifies, contacts, and interviews potential sources of information.

• Prepares, evaluates, summarizes, and documents investigative findings into case notes within company-wide internal computer database.

• Prepares and submits legal documentation to Company Legal representatives for further legal process.

• Conduct surveillance of individuals or locations deemed pertinent to investigations.

• May interact and establish working relationships with various Municipals, State, Federal and private organizations.

• Ability to function as a productive member of a team, and work individually when case dictates.

• Keeps Team Leader appropriately informed of ongoing activities and other matters affecting operations.

• Adheres to all Company policies and procedures, and performs work as assigned.

Preferred Qualifications:

• Recommended to have at least a 40 hours Powers of Arrest P.O.S.T course (Will be provided if hired)

• Recommended to reside in with the city position is located.

• PC 1299 compliant (will be provided if hired) possess a valid California Drivers License. Investigators should have knowledge of investigative principals, techniques, and procedures. Also possess the ability to conduct investigations; apply laws, rules, regulations and adopted company standards; conduct interviews and gather facts to evaluate findings and apply in each case.