Compliance Investigator 3

Full Time
Monroe, LA
Posted
Job description
Supplemental Information

This vacancy may be domiciled in Monroe.
Travel is required to parishes in the surrounding area.

No Civil Service test score
is required in order to be considered for this vacancy.

To apply for this vacancy, click on the “Apply” link above and complete an electronic application, which can be used for this vacancy as well as future job opportunities. Applicants are responsible for checking the status of their application to determine where they are in the recruitment process. Further status message information is located under the Information section of the Current Job Opportunities page.

*Resumes WILL NOT be accepted in lieu of completed education and experience sections on your application. Applications may be rejected if incomplete. *

For further information about this vacancy contact:
Angela Flannery
Louisiana Motor Vehicle Commission
504-838-5207
alflannery@lmvc.la.gov

Qualifications

MINIMUM QUALIFICATIONS:
1. A baccalaureate degree plus two years of professional experience in accounting or financial auditing; program auditing; building inspection; administrative services; legal research; real estate appraisal; or in the issuance or recommendation of the issuance of medical related licenses.

2. A baccalaureate degree plus two years of law enforcement or investigatory experience.

SUBSTITUTIONS:
Six years of full-time work experience in any field may be substituted for the required baccalaureate degree.
Candidates without a baccalaureate degree may combine work experience and college credit to substitute for the baccalaureate degree as follows:
A maximum of 120 semester hours may be combined with experience to substitute for the baccalaureate degree.
30 to 59 semester hours credit will substitute for one year of experience towards the baccalaureate degree.
60 to 89 semester hours credit will substitute for two years of experience towards the baccalaureate degree.
90 to 119 semester hours credit will substitute for three years of experience towards the baccalaureate degree.
120 or more semester hours credit will substitute for four years of experience towards the baccalaureate degree.
College credit earned without obtaining a baccalaureate degree may be substituted for a maximum of four years full-time work experience towards the baccalaureate degree. Candidates with 120 or more semester hours of credit, but without a degree, must also have at least two years of full-time work experience to substitute for the baccalaureate degree.
A master's degree in any field will substitute for one year of the required experience.
NOTE:
Any college hours or degree must be from an accredited college or university.

Job Concepts

FUNCTION OF WORK:
Conducts investigations on violations regarding Board/Agency policies, state and federal statutes, Civil Service rules, licensure and/or ethics.

LEVEL OF WORK:
Advanced.

SUPERVISION RECEIVED:
Direct from a Compliance Investigator 4-B or higher-level administrator.

SUPERVISION EXERCISED:
None.

LOCATION OF WORK:
May be used by all state agencies with an Investigative Division.

JOB DISTINCTIONS:
Differs from law enforcement investigators by emphasis on administrative rather than criminal investigations.

Differs from Compliance Investigator 2 by performing advanced-level compliance investigations.

Differs from Compliance Investigator 4-A by the absence of more complex advanced-level compliance investigations initiated by a governing body in a specific area of law administered by the governing body.

Differs from Compliance Investigator 4-B by absence of supervisory duties.

Examples of Work

EXAMPLES BELOW ARE A BRIEF SAMPLE OF COMMON DUTIES ASSOCIATED WITH THIS JOB TITLE. NOT ALL POSSIBLE TASKS ARE INCLUDED.

Conducts investigations into alleged or suspected misconduct by agency employees or licensed members of applicable boards or commissions.

Reviews and gathers evidence by taking oral, written, or tape-recorded statements from witnesses. May conduct surveillance or administer polygraph examinations.

Investigates reported violations of state and federal ethical and agency laws, rules, and policies. Prepares detailed confidential reports and summaries of investigations. Maintains records of investigations and related data.

Gives presentations and training on applicable laws and licensure regulations to the public.

Makes recommendations to the Board on updating laws and requirements for each license.

Observes, investigates, and identifies problems in departmental operations and proposes corrective action to boards/agencies.

Conducts background checks to determine suitability for employment or licensure.

Testifies in Civil Service hearings, Ethics Commission hearings, board hearings, and criminal and civil court concerning results of investigations.

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