Financial Exploitation Investigator

Are you looking for a challenging and rewarding career in the criminal justice field? Do you have a passion for protecting vulnerable individuals and holding perpetrators accountable for their actions? If so, the State of Minnesota has an exciting opportunity for you as a Financial Exploitation Investigator.As a Financial Exploitation Investigator, you will play a crucial role in investigating, identifying, and prosecuting cases of financial exploitation of vulnerable adults and seniors. This position requires a strong attention to detail, critical thinking skills, and the ability to work independently in a fast-paced environment.To excel in this role, you must have a minimum of three years of experience in law enforcement, financial fraud investigation, or a related field. A bachelor's degree in criminal justice, finance, or a related field is also required. Additionally, you must possess excellent communication and interpersonal skills, as well as the ability to handle sensitive and confidential information with discretion.If you are ready to make a difference in the lives of vulnerable individuals and contribute to the safety and security of our community, we encourage you to apply for this position. Join our team at the State of Minnesota and help us combat financial exploitation and protect those who are most in need.

1. Conduct thorough and timely investigations into cases of financial exploitation of vulnerable adults and seniors.
2. Collaborate with law enforcement agencies, financial institutions, and other relevant parties to gather evidence and build strong cases.
3. Analyze financial records and documents to identify patterns and evidence of financial exploitation.
4. Conduct interviews with victims, witnesses, and suspects to gather information and testimony.
5. Prepare detailed reports and documentation of investigations for use in court proceedings.
6. Testify in court as an expert witness on financial exploitation cases.
7. Stay up-to-date on relevant laws, regulations, and techniques related to financial exploitation investigations.
8. Work closely with prosecutors to ensure successful prosecution of financial exploitation cases.
9. Maintain confidentiality and handle sensitive information with discretion.
10. Communicate effectively with individuals from diverse backgrounds and maintain a professional demeanor at all times.
11. Attend trainings and conferences to enhance knowledge and skills in financial exploitation investigations.
12. Maintain accurate and organized records of investigations and case files.
13. Provide support and assistance to victims of financial exploitation.
14. Participate in community outreach and education programs to raise awareness and prevent financial exploitation.
15. Adhere to departmental policies and procedures and maintain ethical standards at all times.

According to JobzMall, the average salary range for a Financial Exploitation Investigator in St Paul, MN, USA is $45,000 - $70,000 per year. However, this can vary depending on factors such as experience, education, and the specific employer. Additionally, individuals in this role may also receive benefits such as health insurance, retirement plans, and paid time off.

Minnesota is a midwestern U.S. state bordering Canada and Lake Superior, the largest of the Great Lakes. The state contains more than 10,000 other lakes, including Lake Itasca, the Mississippi River’s primary source. The “Twin Cities” of Minneapolis and state capital Saint Paul are dense with cultural landmarks like the Science Museum of Minnesota and the Walker Art Center, a modern art museum.