Investigator - Charity Enforcement

State of Oklahoma • Oklahoma City, OK

3d • $55,000 - $70,000

About The Position

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.

Requirements

• Ability to analyze information, identify patterns, and draw logical conclusions
• Possess a valid Oklahoma driver's license
• All applicants must agree in writing to complete, and satisfactorily pass, a background investigation.

Nice To Haves

• 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

Responsibilities

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level