Special Investigations Unit Director jobs in Lansing, MI

Special Investigations Unit Director oversees the operations for conducting thorough investigations. Develops the strategies for the cross-functional detection and elimination of fraudulent behavior. Being a Special Investigations Unit Director prepares investigative reports and analyses that pertinent to evidence obtained during investigations. May coordinate with outside sources such as law enforcement agencies, and external audit, etc. Requires a bachelor's degree. Additionally, Special Investigations Unit Director typically reports to top management. The Special Investigations Unit Director manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Special Investigations Unit Director typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Regulation Agent 9-P11 - Special Investigations Section
  • State of Michigan
  • Detroit, MI FULL_TIME


  • POSITION DUTIES -This position is responsible for conducting criminal, civil and administrative investigations pertaining to fraud and abuse involving Department programs including, but not limited to internal employees, driver licenses, personal ID, driver education providers and vehicles. Investigations may result in administrative actions related to the Department’s records and/or customers as well as criminal prosecution. The incumbent will assist in identifying fraud and/or abuse and make related recommendations to deter fraudulent activities on behalf of the Department. Investigations may require regular travel and include field visits to off-site locations. This position may be assigned to special investigative teams as necessary. This position is expected to promote effective communication and cooperation between other areas of the Department: local, state, and federal law enforcement agencies; regulatory agencies; businesses and the public.

    Position Description - Regulation Agent 9-P11


    APPOINTMENT TYPE/BENEFITS - This position is Full-Time. Therefore, you would be eligible to participate in the benefits offered by the state.

    This position is located at: Cadillac Place, 3046 W. Grand Blvd, Detroit, MI


    MDOSJOBSEducation
    Possession of a bachelor's degree in business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field.

    Experience
    Regulation Agent 9
    No specific type or amount is required.

    Regulation Agent 10
    One year of professional experience providing regulation and investigative services equivalent to a Regulation Agent 9.

    Regulation Agent P11
    Two years of professional experience providing regulation and investigative services equivalent to a Regulation Agent, including one year equivalent to a Regulation Agent 10.Regulation Agent 9
    Two years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements.

    Regulation Agent 10
    Three years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements.

    Regulation Agent P11
    Four years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements.

    Please remember to attach a copy of your resume, cover letter, and official college transcripts (if applicable). Failure to do so, may result in your application being screened out of the selection's process.

    You must apply for this vacancy through the NEOGOV system; click on "Apply" in the job posting for instructions in submitting your electronic application. Your application for any position does not guarantee that you will be contacted by the Department for further consideration. Only those applicants interviewed will be notified of the results.
     
    Civil Service Commission Rule 2-7 requires that all newly hired state employees submit to and pass a pre-employment drug test prior to their actual appointment.  Due to the nature of work of the Department of State, criminal and driving records will be checked.  Any position offer will be conditional until results of the criminal background record checks indicate eligibility for employment.

    Due to Criminal Justice requirements for LEIN operators, position requires incumbent submit fingerprints for state and federal criminal background checks; qualify for access under the criminal conviction policy per the Federal CJIS Security Policy and Michigan addendum; pass the LEIN certification test and be certified within 6 months of employment or assignment; and retest/recertify every 2 yrs. Position requires incumbent possess and maintain a valid driver's license, in accordance with agency's driving record standards.

    Position requires incumbent be a United States Citizen and pass a thorough background investigation to comply with Public Act 7 of 2008, Public Act 23 of 2008, and the Memorandum of Agreement between the State of Michigan and the Department of Homeland Security.

    As part of the Department of State's continued efforts to produce secure driver's licenses and personal identification cards, state law (Public Act 7 of 2008) requires the Department to perform security checks on designated positions. This notice is to inform you that if you are appointed to a Security Checked Position, you must provide proof of U.S. Citizenship and continue to meet the requirements for the duration of the position. Employment may be terminated if U.S. Citizenship cannot be verified by the first day of employment. The following documents may be used to verify proof of citizenship*:

    • Original certified birth certificate issued by a government unit in the U.S. or U.S. territory
    • Valid, unexpired U.S. passport
    • Certificate of Citizenship (N-560, or N-561)
    • Certificate of Naturalization (N-550, N-570 or N-578)

    *Note: Photo identification must be provided. The current legal name and date of birth on the citizenship and identity documents should match. Spelling needs to match exactly. Date of birth needs to be an exact match. If the current legal name is different from the name on the birth certificate, the employee must show legal proof of the name change (i.e. original marriage license, divorce decree or court order).


    Job Specification
  • 6 Days Ago

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Entry Level Surveillance Investigator
  • Command Investigations
  • Lansing, MI FULL_TIME
  • Seeking individuals for an entry level position as a Full-Tim and Part-Time Private Investigator in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. Hon...
  • 17 Days Ago

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Experienced Surveillance Investigator
  • Command Investigations
  • Lansing, MI FULL_TIME
  • Seeking individuals for an Experienced level position as a Full-Tim and Part-Time Private Investigator in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claim...
  • 17 Days Ago

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Departmental Analyst-E, HIV Care Special Projects Unit
  • State of Michigan
  • Detroit, MI FULL_TIME
  • The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environment for residents to be self-sufficient. We are committed to ensuring a diverse w...
  • 2 Days Ago

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Area Unit Manager / Director of Nursing in Training
  • NexCare WellBridge Senior Living
  • Lansing, MI FULL_TIME
  • : As a Float Unit Manager & Director of Nursing in Training, you will provide Unit Manager and DON support as needed for our facilities in our Lansing & Tri-Cities region. These float opportunities ca...
  • 15 Days Ago

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Unit Manager
  • Ciena Healthcare Management
  • Carson, MI FULL_TIME
  • Are you an RN looking for a leadership role? Do you have a passion for leading and teaching other skilled nursing staff? The RN Unit Manager provides, plans, coordinates or manages nursing care and he...
  • 19 Days Ago

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0 Special Investigations Unit Director jobs found in Lansing, MI area

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Director of Quality
  • Technique Inc
  • Jackson, MI
  • Position Title: Director of Quality Company Information: Rapid prototype and ultra-low volume production. Metal stamping...
  • 4/18/2024 12:00:00 AM

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Environment, Health and Safety Manager
  • Meridian Lightweight Technologies Inc.
  • Jackson, MI
  • This position is in Eaton Rapids, MI. Primary Purpose of Position Reporting to the Director, Human Resources, the incumb...
  • 4/18/2024 12:00:00 AM

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Market General Manager, Great Lakes
  • Interstate Batteries
  • Lansing, MI
  • Our mission is to be a trusted workplace for team members to be their whole selves at work. A company that people love a...
  • 4/17/2024 12:00:00 AM

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Environment, Health and Safety Manager
  • Meridian Lightweight Technologies Inc.
  • Charlotte, MI
  • This position is in Eaton Rapids, MI. Primary Purpose of Position Reporting to the Director, Human Resources, the incumb...
  • 4/15/2024 12:00:00 AM

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Co-Director-Management
  • Michigan State University
  • East Lansing, MI
  • Co-Director-Management Job no: 914278 Work type: Faculty/Academic Staff Major Administrative Unit / College: College Of ...
  • 4/15/2024 12:00:00 AM

Lansing /ˈlænsɪŋ/ is the capital of the U.S. state of Michigan. It is mostly in Ingham County, although portions of the city extend west into Eaton County and north into Clinton County. The 2010 Census placed the city's population at 114,297, making it the fifth largest city in Michigan. The population of its Metropolitan Statistical Area (MSA) was 464,036, while the even larger Combined Statistical Area (CSA) population, which includes Shiawassee County, was 534,684. It was named the new state capital of Michigan in 1847, ten years after Michigan became a state. The Lansing metropolitan area,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Special Investigations Unit Director jobs
$150,502 to $226,693
Lansing, Michigan area prices
were up 1.3% from a year ago

Special Investigations Unit Director in Newark, NJ
Special Investigators make referrals to agencies of the federal and state government and report evidence of criminal activity to the appropriate law enforcement authority.
December 18, 2019
Special Investigations Unit Director in Stockton, CA
The Chief Investigator of the Special Investigations Unit is assigned to the Department of Health and Human Services and is responsible for overseeing the prevention, detection and investigation of welfare fraud.
January 31, 2020
Special Investigations Unit Director in Omaha, NE
These investigations include the review of documented evidence supporting allegations of unfair methods of competition, unfair and deceptive acts or trade practices and other violations of insurance law and regulations.
January 18, 2020