OKGOV

Investigator - Charity Enforcement

Oklahoma County Full time

Job Posting Title

Investigator - Charity Enforcement

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.

Note: Applications will be accepted until 11:59 PM on the day prior to the posting end date above.

Estimated Appointment End Date (Continuous if Blank)

Full/Part-Time

Full time

Job Type

Regular

Compensation

Job Description

Title: Investigator

 

Unit: Charity Enforcement

 

Salary Range: $55,000 - $70,000, commensurate with experience and qualifications

 

FLSA Status: Non-exempt

 

Location of Work: Oklahoma City

 

Schedule: Full-time Position

 

Description: 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.

 

Essential Functions:

  • 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

 

Required Qualifications:

  • Ability to analyze information, identify patterns, and draw logical conclusions

  • Possess a valid Oklahoma driver's license

 

Preference will be given to individuals with:

  • 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

 

All applicants must agree in writing to complete, and satisfactorily pass, a background investigation.

 

The Oklahoma Office of the Attorney General is an equal opportunity employer and does not make hiring decisions on the basis of race, sex/gender, color, age, national origin, genetic information, religion, or disability, so long as the disability does not render the person unable to perform the essential functions of the position for which employed with a reasonable accommodation. If reasonable accommodations are needed to apply for this position, please contact OAG Human Resources at (405) 521-3921 or HR@oag.ok.gov. All employees of the Oklahoma Office of the Attorney General are “at will” employees.

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.

Current active State of Oklahoma employees must apply for open positions internally through the Workday Jobs Hub.

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