Under the general supervision of the Special Investigator Supervisor, performs statewide, national, and international investigations of highly complex nature involving multiple criminal offenses, working with a high degree of independence. Reviews allegations, complaints or other information to determine criminal offenses that may have been committed. Conducts investigations, including but not limited to; theft, fraud, embezzlement, forgery, conspiracy, fraudulent schemes, political corruption, etc. Confers with prosecuting attorneys regarding progress of investigations, quality of case files and evidence, drafts subpoenas, warrants, etc. Prepares affidavits to obtain search warrants, arrest warrants, wiretaps, physical characteristic court orders. Individuals who have served honorably as a peace officer in Arizona and their certification as a peace officer has lapsed, or served in another state or federal agency, may be eligible to gain Arizona POST certification through Waiver Testing in lieu of attending an Arizona Peace Officer basic course at an academy.
Peace Officer Physical Aptitude Test (POPAT) is required.
Background check and In-state travel is required.
This position may offer the ability to work remotely, within Arizona, based upon the department's business needs and continual meeting of expected performance measures.
The State of Arizona strives for a work culture that affords employees flexibility, autonomy, and trust. Across our many agencies, boards, and commissions, many State employees participate in the State’s Remote Work Program and are able to work remotely in their homes, in offices, and in hoteling spaces. All work, including remote work, should be performed within Arizona unless an exception is properly authorized in advance.
Reviewing information and documents; analyzing data, planning case strategy, maintaining case files and evidence; preparing case reports.
Interviewing victims, witnesses and suspects on the phone or in person. Travel as required, including state, interstate and international that may require overnight stay. Engage in undercover investigation operations, conducting surveillance of case suspects, investigative activity with other local, state and federal agencies.
Preparing and serving search warrants; conducting searches; seizing and securing evidence. Serving arrest warrants; physically arresting suspects and booking suspects into jail.
Conferring with prosecuting attorneys (e.g. Asst. Attorney General, County Attorneys, US Attorney) concerning investigations and legal issues.
Testifying in criminal, civil and administrative proceedings.
Training (Mandatory Firearms, AZPOST, ADOT)
Knowledge of:
•Pertinent State and Federal motor vehicle laws, rules and regulations.
• Modern law enforcement methods, best practices and procedures.
• Search and Seizure, rules of evidence and custody of prisoners.
• Defensive tactics.
• First Aid, CPR.
• Court systems, procedures and protocols.
• Activity reporting and accounting procedures established for the work system.
• Principles of report writing.
• Have previously served as a certified peace officer in Arizona, another state, or federal agency, and meet all of the minimum qualifications for certification as an Arizona Peace Officer.
Skills in:
• Interpreting relevant State and Federal motor vehicle laws, rules and regulations.
• Eliciting factual information and drawing valid conclusions.
• Establishing and maintaining effective relationships with staff members and the general public.
• Use and care of firearms.
• Operate police equipment in emergency situations.
• Exercise discretion in use of force.
• Verbal and written communication, writing clear and concise reports.
• Problem solving and using good judgement.
• Have completed the basic and advanced training that demonstrates substantial comparability to the Arizona basic course.
• Google Platform
Ability to:
• Prepare clear and concise reports.
• Communicate effectively with staff members and the general public.
• Maintain moral standards and integrity.
• Work as a team and collaborate.
• Obtain and maintain a CVSA certification.
• Make effective and reasonable decisions under pressure.
• Operate law enforcement computers, software and database programs.
• Maintain required firearms certification.
• Understand and interpret laws and regulations.
• Obtain an appointment from an Arizona Law Enforcement Agency.
Experience, education and training in law enforcement/criminal justice environment and course work resulting in full authority Peace Officer Certifications as mandated by the Arizona Peace Officer Standards and Training Board (AZPOST). Minimum of 3-years in an investigative or detective unit.
Arizona Peace Officer Standards and Training (AZPOST) Full Authority Peace Officer certification. Weapons certified in accordance with AZ P.O.S.T. standards and a valid driver's license. The Peace Officer Physical Aptitude Test (POPAT) is required prior to the background process.
As this position requires driving or the use of a vehicle as an essential function of the job, then the following requirements apply. Any employee operating a motor vehicle on State business must possess and retain a current, valid class-appropriate driver’s license, complete all required training, and successfully pass all necessary driver’s license record checks. The license must be current, unexpired, and neither revoked nor suspended. Employees who drive on state business are subject to driver’s license record checks, must maintain acceptable driving records, and must complete all required driver training. An employee who operates a personally owned vehicle on state business shall maintain the statutorily required liability insurance (see Arizona Administrative Code (A.A.C.) R2-10-207.11).
All newly hired State employees are subject to and must successfully complete the Electronic Employment Eligibility Verification Program (E-Verify).
The Arizona Department of Administration offers a comprehensive benefits package to include:
• Sick leave
• Vacation with 10 paid holidays per year
• Paid Parental Leave-Up to 12 weeks per year paid leave for newborn or newly-placed foster/adopted child (pilot program).
• Health and dental insurance
• Retirement plan
• Life insurance and long-term disability insurance
• Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance
By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive. Remote work is a management option and not an employee entitlement or right. An agency may terminate a remote work agreement at its discretion.
Learn more about the Paid Parental Leave pilot program here. For a complete list of benefits provided by The State of Arizona, please visit our benefits page
Mandatory participation in the Arizona Retirement System (ASRS) is required.
For questions about this career opportunity, please contact ADOT Human Resources Recruitment via email at srecruitment@azdot.gov or phone call at (602) 712-8188 option 2.
The State of Arizona is an Equal Opportunity/Reasonable Accommodation Employer. Persons with a disability may request a reasonable accommodation such as a sign language interpreter or an alternative format by calling (602) 712-8188 option 3. Requests should be made as early as possible to allow sufficient time to arrange the accommodation. ADOT is an Equal Employment Opportunity Employer.