Oklahoma State Government
Agent - Financial Crimes/Consumer Advocacy
Oklahoma State Government, Oklahoma City, Oklahoma, United States, 73116
Agent - Financial Crimes/Consumer Advocacy
Agency : 049 ATTORNEY GENERAL
Supervisory Organization : Office of Attorney General
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.
Full / Part-Time : Full time
Job Type : Regular
Salary Range : $68,000 - $90,000, commensurate with experience and qualifications
Location of Work : Oklahoma City or Tulsa, OK
Schedule : Full-time
Job Description Agents of the Oklahoma Attorney Generals (OAG) Office are commissioned state law‑enforcement officials tasked with investigating violations and alleged violations of criminal and civil Oklahoma state statutes. As the sole state law‑enforcement entity under the Oklahoma Attorney General, OAG Agents have the unique investigative and prosecutorial advantage in working with, and collaborating with, state OAG prosecutors on a daily basis. As commissioned state law‑enforcement officials, OAG Agents are automatically enrolled and are designated beneficiaries of the Oklahoma Law Enforcement Retirement System (OLERS). To help ensure OAG Agents are capable of fulfilling their responsibilities to the citizens of Oklahoma as state law‑enforcement officials, OAG Agents are subject to medical and physical‑fitness evaluations. All OAG agents may be reassigned to another unit within the OAG at any time.
Unit Summary The Consumer Protection Unit is tasked with investigating violations, or alleged violations of civil and criminal statutes involving fraudulent acts that victimize patrons of consumer services. These investigations include but are not limited to: victims of fraud, services not rendered, embezzlement, storm damage services not rendered, and other “scams” victimizing Oklahoma citizens and consumers.
Essential Functions
Develop and investigate cases.
Meet deadlines.
Communicate and collaborate with other CPU Agents, Supervisory Agent, and prosecutors.
Interview witnesses, victims, and suspects, and then document findings.
Effectively and professionally research, prepare, analyze, and understand complex information and legal issues.
Possess the ability and willingness to carry a firearm and use deadly force as required.
Maintain the integrity of the Attorney General’s Office as well as the confidentiality of information as required by the Attorney General.
Exhibit sound judgment, as well as exhibiting excellent report‑writing skills.
Prepare and provide testimony in courtroom settings.
Execute search warrants, arrest warrants, and marijuana eradication operations.
Maintain safety protocol for the Office of Attorney General.
The ability to perform all the physical demands as described below.
Other duties as assigned.
Required Qualifications
Be a CLEET certified peace officer in Oklahoma, or eligible to become a CLEET certified peace officer through reciprocity or successfully meeting and completing the standards and requirements of the Council on Law Enforcement Education and Training (CLEET) to become a certified peace officer in Oklahoma. (Which may include the successful admission and completion of the CLEET Academy)
Possess a valid Oklahoma driver’s license.
Preference will be given to individuals with:
A Bachelor’s Degree
At least four years of investigative experience
Accounting Experience
Experience with complex financial matters
Experience investigating financial crimes
Physical Demands Incumbents in this position will be required اللح take and pass a medical physical examination and a rigorous physical‑fitness evaluation. The physical fitness evaluation includes, but may not be limited to: push‑ups, sit‑ups, 300‑meter sprint, and a mile and one‑half run. As a statebranches law‑enforcement official, this position regularly requires effective utilization of all extremities, the ability to operate vehicles, objects or controls, and reach or extend hands and arms. OAG Agents are expected to communicate effectively orally and adequately hear within the context of interview, interrogation, and courtroom settings. Agents are required to be able to stand, walk, stoop, kneel, crouch and lift 50 pounds. As a state law‑enforcement official, OAG Agents are expected to work effectively in different types of environmental settings to include but not limited to: offices, outdoors, and extreme or hazardous weather conditions.
Mental Demands While performing the duties of this position, the employee must be able to use written and oral communication skills; read and interpret data, information and documents; interpret policies and procedures; learn and apply new information or new skills; work under deadlines with some interruptions; and interact with OAG staff, other organizations; and interact with suspects, victims, other law‑enforcement officers, Court officials, and the general public. The incumbent will be required کئی take and pass a preliminary psychological assessment (MMPI).
Work Environment As a state law‑enforcement official, OAG Agents are expected to work effectively in different types of environmental settings to include but not limited to: offices, outdoors, vehicles, and extreme or hazardous weather conditions. The incumbent needs to have the ability to operate in a professional office environment and use standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. This position frequently calls for the incumbent to work outdoors, and within their vehicle for long hours during all seasons. The incumbent must have the flexibility to work non‑traditional work hours such as nights, weekends, and holidays when needed.
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. NOK jp>
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Supervisory Organization : Office of Attorney General
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.
Full / Part-Time : Full time
Job Type : Regular
Salary Range : $68,000 - $90,000, commensurate with experience and qualifications
Location of Work : Oklahoma City or Tulsa, OK
Schedule : Full-time
Job Description Agents of the Oklahoma Attorney Generals (OAG) Office are commissioned state law‑enforcement officials tasked with investigating violations and alleged violations of criminal and civil Oklahoma state statutes. As the sole state law‑enforcement entity under the Oklahoma Attorney General, OAG Agents have the unique investigative and prosecutorial advantage in working with, and collaborating with, state OAG prosecutors on a daily basis. As commissioned state law‑enforcement officials, OAG Agents are automatically enrolled and are designated beneficiaries of the Oklahoma Law Enforcement Retirement System (OLERS). To help ensure OAG Agents are capable of fulfilling their responsibilities to the citizens of Oklahoma as state law‑enforcement officials, OAG Agents are subject to medical and physical‑fitness evaluations. All OAG agents may be reassigned to another unit within the OAG at any time.
Unit Summary The Consumer Protection Unit is tasked with investigating violations, or alleged violations of civil and criminal statutes involving fraudulent acts that victimize patrons of consumer services. These investigations include but are not limited to: victims of fraud, services not rendered, embezzlement, storm damage services not rendered, and other “scams” victimizing Oklahoma citizens and consumers.
Essential Functions
Develop and investigate cases.
Meet deadlines.
Communicate and collaborate with other CPU Agents, Supervisory Agent, and prosecutors.
Interview witnesses, victims, and suspects, and then document findings.
Effectively and professionally research, prepare, analyze, and understand complex information and legal issues.
Possess the ability and willingness to carry a firearm and use deadly force as required.
Maintain the integrity of the Attorney General’s Office as well as the confidentiality of information as required by the Attorney General.
Exhibit sound judgment, as well as exhibiting excellent report‑writing skills.
Prepare and provide testimony in courtroom settings.
Execute search warrants, arrest warrants, and marijuana eradication operations.
Maintain safety protocol for the Office of Attorney General.
The ability to perform all the physical demands as described below.
Other duties as assigned.
Required Qualifications
Be a CLEET certified peace officer in Oklahoma, or eligible to become a CLEET certified peace officer through reciprocity or successfully meeting and completing the standards and requirements of the Council on Law Enforcement Education and Training (CLEET) to become a certified peace officer in Oklahoma. (Which may include the successful admission and completion of the CLEET Academy)
Possess a valid Oklahoma driver’s license.
Preference will be given to individuals with:
A Bachelor’s Degree
At least four years of investigative experience
Accounting Experience
Experience with complex financial matters
Experience investigating financial crimes
Physical Demands Incumbents in this position will be required اللح take and pass a medical physical examination and a rigorous physical‑fitness evaluation. The physical fitness evaluation includes, but may not be limited to: push‑ups, sit‑ups, 300‑meter sprint, and a mile and one‑half run. As a statebranches law‑enforcement official, this position regularly requires effective utilization of all extremities, the ability to operate vehicles, objects or controls, and reach or extend hands and arms. OAG Agents are expected to communicate effectively orally and adequately hear within the context of interview, interrogation, and courtroom settings. Agents are required to be able to stand, walk, stoop, kneel, crouch and lift 50 pounds. As a state law‑enforcement official, OAG Agents are expected to work effectively in different types of environmental settings to include but not limited to: offices, outdoors, and extreme or hazardous weather conditions.
Mental Demands While performing the duties of this position, the employee must be able to use written and oral communication skills; read and interpret data, information and documents; interpret policies and procedures; learn and apply new information or new skills; work under deadlines with some interruptions; and interact with OAG staff, other organizations; and interact with suspects, victims, other law‑enforcement officers, Court officials, and the general public. The incumbent will be required کئی take and pass a preliminary psychological assessment (MMPI).
Work Environment As a state law‑enforcement official, OAG Agents are expected to work effectively in different types of environmental settings to include but not limited to: offices, outdoors, vehicles, and extreme or hazardous weather conditions. The incumbent needs to have the ability to operate in a professional office environment and use standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. This position frequently calls for the incumbent to work outdoors, and within their vehicle for long hours during all seasons. The incumbent must have the flexibility to work non‑traditional work hours such as nights, weekends, and holidays when needed.
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. NOK jp>
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