This position will learn to identify and investigate criminal activity affecting the Division of Unemployment Insurance (UI) with the Virgin Island Department of Labor and Employment for a period of 3-6 months. This position will learn criminal investigations involving fraud, waste, abuse, and other misconduct related to the UI program. Duties include the following:

· Identifying and interviewing suspects and witnesses

· Examining records

· Using multiple databases to make determinations

· Examining multiple types records

· Gathering, analyzing, interpreting multiple pieces of evidence

· Verifying the authenticity of documents

· The ability to make decisions on evidence discovered

· The ability to triage situations and be agile in a changing work environment

· Determining if there is fraudulent activity on a claim

MINIMUM QUALIFICATIONS: Education and Experience: Graduation from an accredited college or university with a Bachelor's degree in Criminology, Criminal Justice, Law, Law Enforcement, Police Science, Psychology, Behavioral Science, or Sociology. Substitutions: None.

Required Competencies: * Attention to Detail: Work is accurate and requires little or no checking; maintains a checklist, schedule, calendar, etc. to ensure that small details are not overlooked. * Writing: Communicating effectively in writing as appropriate for the needs of the audience. * Critical Thinking: Uses logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to claims. Preferred Qualifications:

· Investigative experience in white collar and/or financial crimes

· Experience in a law-related/law-enforcement setting

· Interviewing skills: suspects and witnesses

General:

This work unit exists to identify and investigate criminal activity in a variety of capacities within The Division of Unemployment Insurance, including handling incoming referrals and tips regarding allegations of unemployment insurance fraud. This position prepares reports of investigation, as well as all evidence needed for presentation to District Attorney’s Offices statewide as well as the Attorney General’s Office, seeking recovery of monetary losses. Additionally, this position, as required, provides investigative and logistical assistance to local, state, and federal agencies, and provides a base of specialized expertise upon which other law enforcement and regulatory agencies may draw.

Job Type: Temporary

Pay: $20.50 per hour

Benefits:

• Dental insurance
• Health insurance
• Vision insurance

Schedule:

• 8 hour shift

Education:

• Bachelor's (Required)

Experience:

• Analysis skills: 1 year (Preferred)
• Document Analysis: 1 year (Preferred)

Work Location: Remote

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