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Tailor your resume to this Part Time Internal Investigator - Schools role.
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Responsibilities
- Conducts investigations of allegations of fraud, conflicts of interest, improprieties, and criminal activities by district employees and contracted employees.
- Conducts internal investigations of violations of district policy, procedures, rules and regulations.
- Collects and processes evidence related to employee misconduct and incidents.
- Maintains security of scenes and the preservation of evidence.
- Interviews witnesses and other persons with knowledge of the case to determine investigative steps to follow.
- Develops written statements of facts and investigative reports.
- Maintains written records of all investigations and interviews, completes related forms, organizes and summarizes in writing the details of an incident, and keeps notes on investigative activities.
- Conducts background checks of new hires for selected positions and contacts other school districts for related information.
- Testifies at hearings and legal reviews, depending on level of violation.
- Acts as liaison between district and local, state, and federal law enforcement agencies, court personnel, and other school district staff.
- Monitors criminal cases involving district employees that are sent to grand jury.
- Maintains logs or other records of investigative cases.
Requirements
- Graduation from high school or possession of an equivalency diploma.
- Graduation from a regionally accredited or New York State registered college or university with a Bachelor’s degree and three (3) years paid full-time or its part-time equivalent experience as a police officer, or as a private investigator or similar professional investigator position.
- Graduation from a regionally accredited or New York State registered college or university with an Associate’s degree and five (5) years paid full-time or its part-time equivalent experience as a police officer, or as a private investigator or similar professional investigator position.
- Seven (7) years paid full-time or its part-time equivalent experience as a police officer, or as a private investigator of similar professional investigator position.
- Must possess a valid license to operate a motor vehicle in New York State or otherwise demonstrate the capacity to meet the transportation needs of the job.
Skills
- Knowledge of commonly encountered local, state and federal laws pertaining to internal investigations.
- Knowledge of persons’ legal rights.
- Knowledge of school district rules, regulations, policies and procedures.
- Knowledge of proper investigative techniques.
- Knowledge of Penal Law.
- Knowledge of the criminal justice system.
- Ability to summarize information verbally.
- Ability to communicate with all types of people clearly, concisely and at their intellectual level.
- Ability to listen and comprehend verbal information provided by all types of individuals.
- Ability to comprehend written information including laws and legal terminology.
- Ability to make quick and accurate decisions.
- Ability to recall facts and details and recognize useful information.
- Ability to recognize discrepancies in information presented.
- Ability to secure and maintain evidence and files for the duration of an investigation.
- Ability to document findings.
- Ability to secure appropriate information while conducting background checks.
- Ability to testify at hearings and legal reviews.
- Ability to recognize potentially dangerous situations.
- Ability to secure the cooperation of others in stressful situations.
- Ability to provide testimony.
- Ability to work independently.
- Ability to learn job-related material through verbal and written instruction.
- Ability to complete forms and write reports in an accurate, clear, and legally sufficient manner.
- Ability to maintain logs and records.
- Ability to communicate both orally and in writing.
- Good judgment.
- Physical condition commensurate with the demands of the position.
Education Level
- High school diploma or equivalency
- Bachelor's degree
- Associate's degree