Credit Card Fraud Investigator jobs in Richmond, VA

Title: VEC Fraud Investigator

State Role Title: VEC Fraud Investigator

Hiring Range: Commensurate with Experience

Pay Band: UG

Agency: Attorney General & Dept of Law

Location: Office of the Attorney General

Agency Website: www.oag.state.va.us

Recruitment Type: General Public - G

Job Duties

This position provides investigative services to FLAGS’ unemployment
compensation fraud unit. These responsibilities will include: maintaining records,
preparing reports and correspondence related to the work, conducting interviews to
obtain information from witnesses and targets, and testifying as a witness in courts
throughout the Commonwealth.

Minimum Qualifications

• Applicants should possess competent working knowledge of legal terminology, court procedures and case management systems.
• This position requires well-developed written and oral communication skills, proficiency in time management, the ability to work independently and as a team member, and the ability to organize and analyze large quantities of written and verbal information.
• Candidates must be detail-oriented and able to quickly assimilate oral and written data, analyze facts, and draw logical conclusions.
• Candidates must demonstrate the ability to work well under pressure and to adjust priorities without close supervision.
• This position requires an associate degree or higher, the ability to type, familiarity with Microsoft Office 365 (Outlook, Word, and Excel), and the ability to learn to use document management and case management software.

Additional Considerations

The preferred candidate will have working knowledge of Virginia Employment Commission (VEC) policies and procedures and experience with Multi-Jurisdictional Grand Jury (MJGJ) functions.

Special Instructions

You will be provided a confirmation of receipt when your application and/or résumé is submitted successfully. Please refer to “Your Application” in your account to check the status of your application for this position.

Kindly utilize the Virginia Jobs website (https://www.jobs.virginia.gov) to submit your application. Applications sent to the Help Personnel email address will not be reviewed for the hiring process. We do not entertain phone calls or emails inquiring about application status; instead, please login to the PageUp/RMS system for updates on your application's status.

Contact Information

Name: Human Resources

Phone: 804-786-2071

Email: helppersonnel@oag.state.va.us

In support of the Commonwealth’s commitment to inclusion, we are encouraging individuals with disabilities to apply through the Commonwealth Alternative Hiring Process. To be considered for this opportunity, applicants will need to provide their Certificate of Disability (COD) provided by a Vocational Rehabilitation Counselor within the Department for Aging & Rehabilitative Services (DARS), or the Department for the Blind & Vision Impaired (DBVI). Veterans are encouraged to answer Veteran status questions and submit their disability documentation, if applicable, to DARS/DBVI to get their Certificate of Disability. If you need to get a Certificate of Disability, use this link: Career Pathways for Individuals with Disabilities, or call DARS at 800-552-5019, or DBVI at 800-622-2155.