Job Posting: Investigator

Department of Business Oversight

JC-171907
-
Investigator
INVESTIGATOR

$4,635.00 - $7,462.00 per Month

Final Filing Date: 10/9/2019

Job Description and Duties

The Department of Business Oversight is recruiting for one permanent/full-time Investigator position in the Enforcement Division. The position is to be located in either Sacramento, Los Angeles, or San Diego. This recruitment may be used to fill subsequent vacancies of these positions in DBO within the next 180 days.

Under the general direction of the Supervising Special Investigator, incumbent independently plans, coordinates and conducts the most complex and sensitive criminal, civil and administrative investigations into violations of the laws, rules, or regulations under the Department’s jurisdiction. Incumbent gathers and analyzes facts and evidence; prepares documents and reports detailing case investigation activities and findings in order for departmental counsel to take appropriate action; prepares and executes search warrants and legal documents, coordinates the examination of electronic data stored on a variety of devices with forensic examiners; processes evidence; makes detailed examinations of accounts and records of the most complex and sensitive nature; traces financial and other transactions; prepares reports regarding the findings; locates and conducts interviews of witnesses and interrogates suspects; makes physical arrests for criminal offenses; assumes fictitious identities for undercover roles; surveillance assignment operations; conducts and coordinates multiagency operations; locates subjects and serves legal documents; assists departmental counsel in preparing referrals to criminal agencies; provides investigative support to counsel, City Attorney, District Attorney, or Attorney General during the investigation and prosecution in administrative, civil or criminal cases. Appears and testifies as a witness in administrative, civil, criminal trials or proceedings. Make presentations to licensees, special interest groups or organized community groups to explain DBO programs and procedures. Attend Mandatory Training. Utilizes the California Law Enforcement Telecommunication System (CLETS) to identify, locate and investigate subjects. Statewide travel may be required.

You will find additional information about the job in the Duty Statement.

Minimum Requirements

You will find the Minimum Requirements in the Class Specification.

Position Details

Job Code #:
JC-171907
Position #(s):
410-440-8610-XXX
Working Title:
Investigator
Classification:
INVESTIGATOR
$4,635.00 - $7,462.00
# of Positions:
1
Work Location:
United States
Job Type:
Permanent, Full Time

Department Information

The Department of Business Oversight (DBO) protects consumers and oversees financial service providers and products. The DBO supervises the operations of state-licensed financial institutions, including banks, credit unions and money transmitters. Additionally, the DBO licenses and regulates a variety of financial service providers, including securities brokers and dealers, investment advisers, payday lenders and other consumer finance lenders. The DBO offers benefit packages, competitive salary, a robust training program and opportunities for advancement.
Department Website: http://www.dbo.ca.gov

Special Requirements

  • The position(s) require(s) a valid California Drivers License (CDL). You must answer the questions addressing your CDL on your application. Ensure you provide your CDL number, class, expiration date, and any endorsements and/or restrictions.
  • The position(s) require(s) a Background Investigation be cleared prior to being hired.
  • The position(s) require(s) Medical Clearance prior to being hired.
  • The position(s) require(s) Psychological Evaluation clearance prior to being hired.
Applicants who are being considered for positions assigned Peace Officer status are required to meet the provisions of California Penal Code Section 832 et. seq., and complete training courses as prescribed by the Commission on Peace Officer Standards and Training (POST). 

Application Instructions

Completed applications and all required documents must be received or postmarked by the Final Filing Date in order to be considered. Dates printed on Mobile Bar Codes, such as the Quick Response (QR) Codes available at the USPS, are not considered Postmark dates for the purpose of determining timely filing of an application.

Final Filing Date: 10/9/2019

Who May Apply

Individuals who are currently in the classification, eligible for lateral transfer, eligible for reinstatement, have list eligibility, are in the process of obtaining list eligibility, or have SROA and/or Surplus eligibility (please attach your letter, if available). SROA and Surplus candidates are given priority; therefore, individuals with other eligibility may be considered in the event no SROA or Surplus candidates apply.

Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process.

Applicants must meet the Minimum Qualifications stated in the Classification Specification(s).

How To Apply

Complete Application Packages (including your Examination/Employment Application (STD 678) and applicable or required documents) must be submitted to apply for this Job Posting. Application Packages may be submitted electronically through your CalCareer Account at www.CalCareers.ca.gov. When submitting your application in hard copy, a completed copy of the Application Package listing must be included. If you choose to not apply electronically, a hard copy application package may be submitted through an alternative method listed below:

Address for Mailing Application Packages

You may submit your application and any applicable or required documents to:

Department of Business Oversight
Attn: Olivia Maloney
Human Resources Office
1515 K Street, Suite 200
Sacramento, CA 95814

Address for Drop-Off Application Packages

You may drop off your application and any applicable or required documents at:

Olivia Maloney
Human Resources Office
1515 K Street, Suite 200
Sacramento, CA 95814
08:00 AM - 05:00 PM

Required Application Package Documents

The following items are required to be submitted with your application. Applicants who do not submit the required items timely may not be considered for this job:

  • Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Application through your Applicant Account at www.CalCareers.ca.gov. All Experience and Education relating to the Minimum Qualifications listed on the Classification Specification should be included to demonstrate how you meet the Minimum Qualifications for the position.
  • Supplemental Application - Please see the Supplemental Application section below for complete details.
  • Other - Please provide a copy of your POST certificate(s). 
  • Other - Please provide a copy of your transcripts/degree.
Applicants requiring reasonable accommodations for the hiring interview process must request the necessary accommodations if scheduled for a hiring interview. The request should be made at the time of contact to schedule the interview. Questions regarding reasonable accommodations may be directed to the EEO contact listed on this job posting.

Desirable Qualifications

In addition to evaluating each candidate's relative ability, as demonstrated by quality and breadth of experience, the following factors will provide the basis for competitively evaluating each candidate:

Possession of the California POST Basic certificate, POST Intermediate, or Post Advanced certificates.

Benefits

State employees may be eligible for health, dental, vision and leave benefits, as well as retirement programs and other benefits. Benefit eligibility may depend on length of service and may be subject to collective bargaining agreements, which are contracts negotiated between the State of California and employee organizations that define employees’ wages, hours and conditions of employment. Other possible benefits include:
  • Alternate Work Schedules
  • Telework
  • Reimbursement Accounts
For more information, visit the CalHR website.

Contact Information

The Human Resources Contact is available to answer questions regarding the position or application process.

Department Website: http://www.dbo.ca.gov
Human Resources Contact:
Olivia Maloney
(916) 327-8917
Olivia.maloney@dbo.ca.gov

Please direct requests for Reasonable Accommodations to the interview scheduler at the time the interview is being scheduled. You may direct any additional questions regarding Reasonable Accommodations or Equal Employment Opportunity for this position(s) to the Department's EEO Office.

EEO Contact:
Kevin Morrison
(916) 322-8862
kevin.morrison@dbo.ca.gov
California Relay Service: 1-800-735-2929 (TTY), 1-800-735-2922 (Voice) TTY is a Telecommunications Device for the Deaf, and is reachable only from phones equipped with a TTY Device.

Supplemental Application

In order to be considered for this position, applicants must submit a Supplemental Application. The Supplemental Application must be no more than two pages in length, must include your first and last name, and must be titled Supplemental Application. Application packages received without a Supplemental Application may not be considered. Resumes, cover letters, and statement of qualifications do not take the place of the Supplemental Application. Please respond to the following:

  • Describe any experience you have as a peace officer in California. Include in your response any law enforcement experience directly involved in Civil and/or Administrative assignments. In addition, tell us about the P.O.S.T. certificates you already possess.

Additional Filing Instructions

  • You are encouraged to apply electronically through your CalCareers Account.
  • If applying with a hard copy application, you must reference “JC-171907” in the Job Title section of your State application in order to be considered for this vacancy. 
  • Hard copy applications not received or postmarked by 5:00pm on the final filing date will not be accepted.
  • Emailed and faxed applications will not be accepted.
  • All applicants must meet the minimum qualifications for the classification they are applying for. Minimum qualifications (MQ's) will be verified prior to interview and/or appointment. If it is determined an applicant does not meet the MQ's of the classification, the applicant will not be considered and may be withheld from the eligible list.
  • If education is being used to meet the minimum qualifications, please submit a copy of your transcripts/degree. 
  • Foreign Degrees must provide Degree Evaluation to verify U.S. equivalency.

Equal Opportunity Employer

The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation.

It is an objective of the State of California to achieve a drug-free work place. Any applicant for state employment will be expected to behave in accordance with this objective because the use of illegal drugs is inconsistent with the law of the State, the rules governing Civil Service, and the special trust placed in public servants.

Application Methods:
Electronic (Using your CalCareer Account)
By Mail
Drop-off