Investigator - Charity Enforcement
Oklahoma Indigent Defense System, Oklahoma City, OK, United States
Job Posting End Date:
Refer to the date listed at the top of this posting, if available. Continuous if date is blank. Applications will be accepted until 11:59 PM on the day prior to the posting end date above.
Job Posting Title:
Investigator - Charity Enforcement
Agency:
049 ATTORNEY GENERAL
Supervisory Organization:
Office of Attorney General
Estimated Appointment End Date (Continuous if Blank):
Full/Part-Time:
Full time
Job Type:
Regular
Compensation:
$55,000 - $70,000, commensurate with experience and qualifications
Job Description Title:
Investigator
Unit:
Charity Enforcement
FLSA Status:
Non-exempt
Location of Work:
Oklahoma City
Schedule:
Full-time Position
Description:
Conducts investigations of complaints involving charitable organizations and charitable assets to ensure compliance with Oklahoma law. The Charity Enforcement Investigator will also assist the Charity Enforcement Unit staff with other inquiries and the development of investigative processes as necessary. This is not a law enforcement position and CLEET certification is not necessary.
Unit Summary:
The Charity Enforcement Unit (CEU) carries out the Office of the Attorney General’s (OAG) authority to protect the public’s interests in charitable assets by enforcing the Solicitation of Charitable Contributions Act, the Uniform Prudent Management of Institutional Funds Act, and other state laws. CEU reviews complaints and conducts investigations into potential wrongdoing by charities, charitable solicitors, and persons responsible for charitable funds. CEU also reviews statutorily required notices of certain litigation and other actions affecting charities and charitable assets. In addition, CEU aims to promote more effective giving and charitable operations by conducting outreach and training for donors and boards of directors.
Essential Functions
Review complaints submitted to CEU
Develop and investigate cases
Communicate and collaborate with other Investigators, Supervisory Investigator, Oklahoma Office of the Attorney General ("OAG") Attorneys, and Analysts
Interview witnesses and then document findings
Effectively and professionally research, prepare, analyze, and understand complex information
Develop and master knowledge of the available sources of investigative information
Maintain the integrity of the OAG as well as the confidentiality of information as required by the Attorney General
Demonstrate sound judgment and excellent report writing skills
Prepare and provide testimony in courtroom settings
Required Qualifications
Ability to analyze information, identify patterns, and draw logical conclusions
Possess a valid Oklahoma driver's license
Preference Will Be Given To Individuals With
A bachelor’s degree
At least two years of experience conducting criminal or civil investigations
Accounting experience
Experience with or knowledge of charitable organization operations
All applicants must agree in writing to complete, and satisfactorily pass, a background investigation.
The Oklahoma Office of the Attorney General is an equal opportunity employer and does not make hiring decisions on the basis of race, sex/gender, color, age, national origin, genetic information, religion, or disability, so long as the disability does not render the person unable to perform the essential functions of the position for which employed with a reasonable accommodation. If reasonable accommodations are needed to apply for this position, please contact OAG Human Resources at (405) 521-3921 or HR@oag.ok.gov. All employees of the Oklahoma Office of the Attorney General are “at will” employees.
Equal Opportunity Employment:
The State of Oklahoma is an equal opportunity employer and does not discriminate on the basis of genetic information, race, religion, color, sex, age, national origin, or disability.
Current active State of Oklahoma employees must apply for open positions internally through the Workday Jobs Hub.
If you are needing any extra assistance or have any questions relating to a job you have applied for, please click the link below and find the agency for which you applied for additional information.
Agency Contact
#J-18808-Ljbffr
Refer to the date listed at the top of this posting, if available. Continuous if date is blank. Applications will be accepted until 11:59 PM on the day prior to the posting end date above.
Job Posting Title:
Investigator - Charity Enforcement
Agency:
049 ATTORNEY GENERAL
Supervisory Organization:
Office of Attorney General
Estimated Appointment End Date (Continuous if Blank):
Full/Part-Time:
Full time
Job Type:
Regular
Compensation:
$55,000 - $70,000, commensurate with experience and qualifications
Job Description Title:
Investigator
Unit:
Charity Enforcement
FLSA Status:
Non-exempt
Location of Work:
Oklahoma City
Schedule:
Full-time Position
Description:
Conducts investigations of complaints involving charitable organizations and charitable assets to ensure compliance with Oklahoma law. The Charity Enforcement Investigator will also assist the Charity Enforcement Unit staff with other inquiries and the development of investigative processes as necessary. This is not a law enforcement position and CLEET certification is not necessary.
Unit Summary:
The Charity Enforcement Unit (CEU) carries out the Office of the Attorney General’s (OAG) authority to protect the public’s interests in charitable assets by enforcing the Solicitation of Charitable Contributions Act, the Uniform Prudent Management of Institutional Funds Act, and other state laws. CEU reviews complaints and conducts investigations into potential wrongdoing by charities, charitable solicitors, and persons responsible for charitable funds. CEU also reviews statutorily required notices of certain litigation and other actions affecting charities and charitable assets. In addition, CEU aims to promote more effective giving and charitable operations by conducting outreach and training for donors and boards of directors.
Essential Functions
Review complaints submitted to CEU
Develop and investigate cases
Communicate and collaborate with other Investigators, Supervisory Investigator, Oklahoma Office of the Attorney General ("OAG") Attorneys, and Analysts
Interview witnesses and then document findings
Effectively and professionally research, prepare, analyze, and understand complex information
Develop and master knowledge of the available sources of investigative information
Maintain the integrity of the OAG as well as the confidentiality of information as required by the Attorney General
Demonstrate sound judgment and excellent report writing skills
Prepare and provide testimony in courtroom settings
Required Qualifications
Ability to analyze information, identify patterns, and draw logical conclusions
Possess a valid Oklahoma driver's license
Preference Will Be Given To Individuals With
A bachelor’s degree
At least two years of experience conducting criminal or civil investigations
Accounting experience
Experience with or knowledge of charitable organization operations
All applicants must agree in writing to complete, and satisfactorily pass, a background investigation.
The Oklahoma Office of the Attorney General is an equal opportunity employer and does not make hiring decisions on the basis of race, sex/gender, color, age, national origin, genetic information, religion, or disability, so long as the disability does not render the person unable to perform the essential functions of the position for which employed with a reasonable accommodation. If reasonable accommodations are needed to apply for this position, please contact OAG Human Resources at (405) 521-3921 or HR@oag.ok.gov. All employees of the Oklahoma Office of the Attorney General are “at will” employees.
Equal Opportunity Employment:
The State of Oklahoma is an equal opportunity employer and does not discriminate on the basis of genetic information, race, religion, color, sex, age, national origin, or disability.
Current active State of Oklahoma employees must apply for open positions internally through the Workday Jobs Hub.
If you are needing any extra assistance or have any questions relating to a job you have applied for, please click the link below and find the agency for which you applied for additional information.
Agency Contact
#J-18808-Ljbffr